Introduction
Watch Company
S
SOTERA HERITAGE LTD
SOTERA HERITAGE LTD is an active company incorporated on 14 July 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. SOTERA HERITAGE LTD was registered 5 years ago.(SIC: 62090)
Status
active
Active since 5 years ago
Company No
12742191
LTD Company
Age
5 Years
Incorporated 14 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (1 year ago)
Submitted on 10 April 2025 (1 year ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Previous Company Names
ANCIENT ARTEFACTS INITIATIVE LTD
From: 14 July 2020To: 9 November 2020
Address
14th Floor 33 Cavendish Square London, W1G 0PW,
Previous Addresses
167 Uxbridge Road London W7 3th England
From: 9 July 2021To: 25 May 2022
40 Redcliffe Square Flat 9 London SW10 9HQ England
From: 14 July 2020To: 9 July 2021
13 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
New Owner
Jan 22
Notification Of A Person With Significan...
Share Issue
Apr 22
Capital Alter Shares Subdivision
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
9
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MARSTON, Elizabeth Anne
Active33 Cavendish Square, LondonW1G 0PW
Born November 1979
Director
Appointed 14 Jul 2020
MARSTON, Elizabeth Anne
33 Cavendish Square, LondonW1G 0PW
Born November 1979
Director
14 Jul 2020
Active
STONE, Tobias Ellis, Dr
Active33 Cavendish Square, LondonW1G 0PW
Born December 1972
Director
Appointed 01 Oct 2020
STONE, Tobias Ellis, Dr
33 Cavendish Square, LondonW1G 0PW
Born December 1972
Director
01 Oct 2020
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tobias Ellis Stone
Active33 Cavendish Square, LondonW1G 0PW
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jan 2022
Tobias Ellis Stone
33 Cavendish Square, LondonW1G 0PW
Born December 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jan 2022
Active
Ms Paige Brevick
CeasedRedcliffe Square, LondonSW10 9HQ
Born May 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Jul 2020
Ceased 15 Jul 2020
Ms Paige Brevick
Redcliffe Square, LondonSW10 9HQ
Born May 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Jul 2020
Ceased 15 Jul 2020
Ceased
Ms Elizabeth Anne Marston
Active33 Cavendish Square, LondonW1G 0PW
Born November 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jul 2020
Ms Elizabeth Anne Marston
33 Cavendish Square, LondonW1G 0PW
Born November 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jul 2020
Active
Filing History
37
Description
Type
Date Filed
Document
4 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 April 2023
25 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
2 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 January 2022
9 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2021
20 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2020