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Company Information for

KEW SODA LTD

23 COLLEGE HILL, LONDON, EC4R 2RP,

Company Registration Number

10260126

Private Limited Company

Active

Company Overview

About Kew Soda Ltd

KEW SODA LTD was founded on 2016-07-01 and has its registered office in London. The organisation's status is listed as "Active". Kew Soda Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
KEW SODA LTD

23 COLLEGE HILL LONDON EC4R 2RP

Filing Information

Company Number		10260126
Company ID Number		10260126
Date formed		2016-07-01
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return
Return next due		29/07/2017
Type of accounts		GROUP

Last Datalog update:	2024-02-07 03:46:45
Primary Source:	Companies House

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Company Officers of KEW SODA LTD

Current Directors

Officer	Role	Date Appointed
ERDOGAN ERDOGAN	Company Secretary	2016-07-01
MEHMET ALI ERDOGAN	Director	2016-07-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MEHMET ALI ERDOGAN	WE SODA LTD	Director	2016-07-06	CURRENT	2016-07-06	Active
MEHMET ALI ERDOGAN	COLLEGE HILL LONDON LTD	Director	2014-05-15	CURRENT	2014-05-15	Active
MEHMET ALI ERDOGAN	IMPERIAL MINING, MINERALS AND CHEMICALS TRADING UK LTD	Director	2010-06-23	CURRENT	2010-06-23	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-05		APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JANE HOE-RICHARDSON
2024-04-05		APPOINTMENT TERMINATED, DIRECTOR ROSALIND NANA EMELA KAINYAH
2024-04-05		APPOINTMENT TERMINATED, DIRECTOR HARRY JAMES RUDOLPH KENYON-SLANEY
2024-04-05		APPOINTMENT TERMINATED, DIRECTOR SAIT ERGUN ZEN
2024-04-05		APPOINTMENT TERMINATED, DIRECTOR PETER JOHN WESTMACOTT
2024-02-06		CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-09-27		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-06		CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2023-06-22		Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-06-22		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-06-12		11/06/23 STATEMENT OF CAPITAL USD 153702481
2023-05-31		Termination of appointment of Mehmet Ali Erdogan on 2023-05-24
2023-05-31		Appointment of Mr Jeremy Small as company secretary on 2023-05-24
2023-04-21		DIRECTOR APPOINTED MR NICHOLAS RODNEY HALL
2023-03-23		Resolutions passed:<ul><li>Resolution Share premium account reduced 21/03/2023</ul>
2023-03-23		Resolutions passed:<ul><li>Resolution Share premium account reduced 21/03/2023</ul>
2023-03-22		Resolutions passed:<ul><li>Resolution Share premium account reduced 21/03/2023</ul>
2023-03-22		Resolutions passed:<ul><li>Resolution Share premium account reduced 21/03/2023</ul>
2023-03-22		Resolutions passed:<ul><li>Resolution Share premium account reduced 21/03/2023<li>Resolution reduction in capital</ul>
2023-03-22		Resolutions passed:<ul><li>Resolution Share premium account reduced 21/03/2023<li>Resolution reduction in capital</ul>
2023-03-22		Solvency Statement dated 21/03/23
2023-03-22		Statement by Directors
2023-03-22		Statement by Directors
2023-03-22		Statement of capital on USD 153,702,481
2023-03-22		Statement of capital on USD 153,702,481
2023-02-21		DIRECTOR APPOINTED MR HARRY JAMES RUDOLPH KENYON-SLANEY
2023-02-21		DIRECTOR APPOINTED MS SAMANTHA JANE HOE-RICHARDSON
2023-02-21		DIRECTOR APPOINTED ROSALIND NANA EMELA KAINYAH
2023-02-21		DIRECTOR APPOINTED SIR PETER JOHN WESTMACOTT
2023-02-21		DIRECTOR APPOINTED MR SAIT ERGUN ÖZEN
2022-09-09		CESSATION OF AKKAN ENERJI VE MADENCILIK AS AS A PERSON OF SIGNIFICANT CONTROL
2022-07-05		CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-07-05	CS01	CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-06-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-26	TM02	Termination of appointment of Erdogan Erdogan on 2022-05-26
2022-05-26	AP03	Appointment of Mr Mehmet Ali Erdogan as company secretary on 2022-05-26
2022-05-18	AP01	DIRECTOR APPOINTED MR AHMET TOHMA
2022-04-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-02-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102601260003
2022-02-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 102601260004
2021-12-30		21/12/21 STATEMENT OF CAPITAL USD 153702481
2021-12-30	SH01	21/12/21 STATEMENT OF CAPITAL USD 153702481
2021-07-05	CS01	CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-02-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 102601260003
2020-07-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 102601260002
2020-07-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-10	CS01	CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-03-03	SH10	Particulars of variation of rights attached to shares
2020-03-03	SH08	Change of share class name or designation
2020-03-03	RES12	Resolution of varying share rights or name
2019-08-05	CS01	CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-07-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-01-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-11-07	AP01	DIRECTOR APPOINTED MS IKBAL DIDEM CINER
2018-08-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 102601260001
2018-07-18	CS01	CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-06-05	SH01	22/02/18 STATEMENT OF CAPITAL USD 153702471
2018-05-22	SH02	CONSOLIDATION SUB-DIVISION 27/02/18
2018-05-22	LATEST SOC	22/05/18 STATEMENT OF CAPITAL;USD 153702471
2018-05-22	SH15	22/05/18 STATEMENT OF CAPITAL USD 153702471
2018-05-22	SH14	27/02/18 STATEMENT OF CAPITAL USD 153709331
2018-04-12	RES13	CONSOLIDATE/SUBDIVIDE 27/02/2018
2018-04-12	RES 17	RESOLUTION TO REDENOMINATE SHARES 27/02/2018
2017-12-15	LATEST SOC	15/12/17 STATEMENT OF CAPITAL;USD 122930389
2017-12-15	SH01	24/11/17 STATEMENT OF CAPITAL USD 122930389
2017-12-06	SH14	21/11/17 STATEMENT OF CAPITAL USD 132330
2017-10-24	RES01	ADOPT ARTICLES 11/10/2017
2017-07-10	CS01	CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-07-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-09-09	AA01	CURRSHO FROM 31/07/2017 TO 31/12/2016
2016-07-01	LATEST SOC	01/07/16 STATEMENT OF CAPITAL;GBP 100000
2016-07-01	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-07-01	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

08 - Other mining and quarrying

089 - Mining and quarrying n.e.c.

08910 - Mining of chemical and fertilizer minerals

08 - Other mining and quarrying

089 - Mining and quarrying n.e.c.

08990 - Other mining and quarrying n.e.c.

09 - Mining support service activities

099 - Support activities for other mining and quarrying

09900 - Support activities for other mining and quarrying

Licences & Regulatory approval

We could not find any licences issued to KEW SODA LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against KEW SODA LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

We do not yet have the details of KEW SODA LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KEW SODA LTD

Intangible Assets

Patents

We have not found any records of KEW SODA LTD registering or being granted any patents

Domain Names

We do not have the domain name information for KEW SODA LTD

Trademarks

We have not found any records of KEW SODA LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KEW SODA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (08910 - Mining of chemical and fertilizer minerals) as KEW SODA LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where KEW SODA LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KEW SODA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KEW SODA LTD any grants or awards.

Ownership

We could not find any group structure information

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