SOTIM LIMITED
Company details
- Registered name
- SOTIM LIMITED
- Company number
- 04036908
- Registered office
- 38 CRAVEN STREET, LONDON, WC2N 5NG · 152 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 July 2000
- Status
- Active
- Age
- 26 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 28 Jul 2027
- Confirmation statement — last
- 14 Jul 2026
Officers
1 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Private Trustees S.A. |
| 02/02/2015 | Director resigned | PASCALIZI, Filippo | — |
| 02/02/2015 | Director appointed | — | SANTARELLI, Susi |
| 29/09/2014 | Corporate-nominee-secretary resigned | WIGMORE SECRETARIES LIMITED | — |
| 05/10/2006 | Director resigned | SANTARELLI, Felice | — |
| 05/10/2006 | Director appointed | — | PASCALIZI, Filippo |
| 11/04/2006 | Corporate-secretary resigned | LUTINE SERVICES LIMITED | — |
| 11/04/2006 | Corporate-nominee-secretary appointed | — | WIGMORE SECRETARIES LIMITED |
| 05/10/2005 | Corporate-director resigned | GOLDENTHORPE LIMITED | — |
| 04/08/2005 | Corporate-director resigned | COLUM MANAGEMENT LIMITED | — |
| 04/08/2005 | Corporate-secretary resigned | CUMBERLAND SECRETARIES LIMITED | — |
| 04/08/2005 | Corporate-director appointed | — | GOLDENTHORPE LIMITED |
| 04/08/2005 | Corporate-secretary appointed | — | LUTINE SERVICES LIMITED |
| 09/02/2001 | Director appointed | — | SANTARELLI, Felice |
| 17/07/2000 | Corporate-director resigned | I M DIRECTORS LIMITED | — |
| 17/07/2000 | Corporate-director appointed | — | COLUM MANAGEMENT LIMITED |
| 14/07/2000 | Corporate-director appointed | — | I M DIRECTORS LIMITED |
| 14/07/2000 | Corporate-secretary appointed | — | CUMBERLAND SECRETARIES LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 5,188 ▲ 1.3% | 5,119 |
| Net assets | 5,044 ▲ 1.4% | 4,976 |
| Employees (avg) | 0 | 0 |
Documents for SOTIM LIMITED
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Filing history
Most recent filings
Data protection register
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About SOTIM LIMITED (04036908)
SOTIM LIMITED is a private limited company incorporated on 14 July 2000 and registered in the United Kingdom under company number 04036908. Its registered office is at 38 CRAVEN STREET, LONDON, WC2N 5NG. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Private Trustees S.A.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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