About

Registered Number: 08094119
Date of Incorporation: 06/06/2012 (11 years and 11 months ago)
Company Status: Active
Registered Address: 5 St. John's Lane, 3rd Floor, Farringdon, London, EC1M 4BH,

 

Founded in 2012, Sojern Ltd has its registered office in London. There are 10 directors listed for this organisation. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRUMMER, Brent Matthew 15 April 2020 - 1
EGAN, Jennifer O'Connor 15 April 2020 - 1
HUIE, Paul Douglas 01 November 2019 - 1
TAYLOR, Sean Paul 15 April 2020 - 1
ATKISSON III, Curtis Trumbull 23 April 2014 15 April 2020 1
LENIE, Kathleen Glencora 01 November 2019 17 December 2019 1
STOKES, David Patrick 06 June 2012 15 December 2016 1
Secretary Name Appointed Resigned Total Appointments
ATKISSON III, Curtis Trumbull 15 December 2016 15 April 2020 1
STOKES, David Patrick 06 June 2012 15 December 2016 1
RADIUS (EUROPE) LTD 14 August 2014 30 November 2016 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
TM02 - Termination of appointment of secretary 28 April 2020
TM01 - Termination of appointment of director 28 April 2020
AP01 - Appointment of director 28 April 2020
AP01 - Appointment of director 28 April 2020
AP01 - Appointment of director 28 April 2020
TM01 - Termination of appointment of director 05 February 2020
TM01 - Termination of appointment of director 02 January 2020
AP01 - Appointment of director 13 November 2019
AP01 - Appointment of director 13 November 2019
AA - Annual Accounts 23 July 2019
CS01 - N/A 07 June 2019
MR01 - N/A 16 January 2019
AAMD - Amended Accounts 05 October 2018
AA - Annual Accounts 04 October 2018
SH01 - Return of Allotment of shares 14 August 2018
RESOLUTIONS - N/A 03 August 2018
MA - Memorandum and Articles 03 August 2018
MR04 - N/A 01 August 2018
MR05 - N/A 30 July 2018
MR01 - N/A 23 July 2018
CS01 - N/A 07 June 2018
CH01 - Change of particulars for director 09 May 2018
AA - Annual Accounts 04 September 2017
CS01 - N/A 07 June 2017
TM02 - Termination of appointment of secretary 06 January 2017
TM01 - Termination of appointment of director 06 January 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 January 2017
TM01 - Termination of appointment of director 16 December 2016
AD01 - Change of registered office address 16 December 2016
AD01 - Change of registered office address 16 December 2016
TM02 - Termination of appointment of secretary 15 December 2016
AP03 - Appointment of secretary 15 December 2016
TM02 - Termination of appointment of secretary 15 December 2016
AP04 - Appointment of corporate secretary 30 November 2016
TM02 - Termination of appointment of secretary 30 November 2016
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 08 June 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 June 2015
AD01 - Change of registered office address 24 November 2014
AP04 - Appointment of corporate secretary 24 November 2014
MR01 - N/A 31 October 2014
AA - Annual Accounts 16 September 2014
AP01 - Appointment of director 17 July 2014
AR01 - Annual Return 04 July 2014
AP01 - Appointment of director 03 July 2014
AA - Annual Accounts 11 September 2013
AA01 - Change of accounting reference date 24 July 2013
AR01 - Annual Return 08 July 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 February 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 February 2013
AD01 - Change of registered office address 19 February 2013
NEWINC - New incorporation documents 06 June 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 January 2019 Outstanding

N/A

A registered charge 20 July 2018 Outstanding

N/A

A registered charge 27 October 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.