Introduction
Watch Company
S
SODA WORLD LTD
SODA WORLD LTD is an active company incorporated on 8 October 2018 with the registered office located in London. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (08910) and 3 other business activities. SODA WORLD LTD was registered 7 years ago.(SIC: 08910, 08990, 46120, 46750)
Status
active
Active since 7 years ago
Company No
11608709
LTD Company
Age
7 Years
Incorporated 8 October 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 January 2026 (3 months ago)
Submitted on 23 January 2026 (3 months ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Previous Company Names
CIDT (UK) LTD
From: 20 May 2019To: 11 March 2020
SODAWORKS TRADING LIMITED
From: 8 October 2018To: 20 May 2019
Address
Second Floor, 23 College Hill London, EC4R 2RP,
8 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Left
Dec 23
Termination Director Company With Name T...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
SMALL, Jeremy Peter
ActiveLondonEC4R 2RP
Secretary
Appointed 03 May 2024
SMALL, Jeremy Peter
LondonEC4R 2RP
Secretary
03 May 2024
Active
ERDOGAN, Mehmet Ali
ActiveLondonEC4R 2RP
Born October 1970
Director
Appointed 08 Oct 2018
ERDOGAN, Mehmet Ali
LondonEC4R 2RP
Born October 1970
Director
08 Oct 2018
Active
TOHMA, Ahmet
ActiveLondonEC4R 2RP
Born October 1980
Director
Appointed 01 Mar 2022
TOHMA, Ahmet
LondonEC4R 2RP
Born October 1980
Director
01 Mar 2022
Active
YILMAZKAYA, Alp Engin
ActiveCollege Hill, LondonEC4R 2RP
Born February 1966
Director
Appointed 12 Mar 2020
YILMAZKAYA, Alp Engin
College Hill, LondonEC4R 2RP
Born February 1966
Director
12 Mar 2020
Active
ERDOGAN, Erdogan
ResignedLondonEC4R 2RP
Secretary
Appointed 08 Oct 2018
Resigned 02 May 2024
ERDOGAN, Erdogan
LondonEC4R 2RP
Secretary
08 Oct 2018
Resigned 02 May 2024
Resigned
CINER, Ikbal Didem
ResignedLondonEC4R 2RP
Born February 1980
Director
Appointed 29 Nov 2018
Resigned 04 Dec 2023
CINER, Ikbal Didem
LondonEC4R 2RP
Born February 1980
Director
29 Nov 2018
Resigned 04 Dec 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
We Soda Ltd
ActiveCollege Hill, LondonEC4R 2RP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Jan 2022
We Soda Ltd
College Hill, LondonEC4R 2RP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Jan 2022
Active
Mr Turgay Ciner
CeasedLondonEC4R 2RP
Born March 1958
Nature of Control
Significant influence or control
Notified 08 Oct 2018
Ceased 09 Sept 2022
Mr Turgay Ciner
LondonEC4R 2RP
Born March 1958
Significant influence or control
08 Oct 2018
Ceased 09 Sept 2022
Ceased
Mining Minerals And Chemicals Ltd
CeasedTortolaVG1110
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Oct 2018
Ceased 21 Jan 2022
Mining Minerals And Chemicals Ltd
TortolaVG1110
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Oct 2018
Ceased 21 Jan 2022
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 May 2024
19 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2023
9 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 September 2022
21 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2022
21 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 January 2022
2 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 December 2019
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
22 November 2018