Introduction
Watch Company
S
SODAPOP LIMITED
SODAPOP LIMITED is an active company incorporated on 8 May 2023 with the registered office located in Rye. The company operates in the Manufacturing sector, specifically engaged in manufacture of consumer electronics. SODAPOP LIMITED was registered 2 years ago.(SIC: 26400)
Status
active
Active since 2 years ago
Company No
14853967
LTD Company
Age
2 Years
Incorporated 8 May 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 7 May 2025 (10 months ago)
Period: 8 May 2023 - 30 September 2024(17 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Address
Herringfield Wittersham Road Iden Rye, TN31 7XB,
Previous Addresses
103 Devonport Road London W12 8PB United Kingdom
From: 8 May 2023To: 27 February 2025
11 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Share Issue
Mar 24
Capital Alter Shares Subdivision
Funding Round
Apr 24
Capital Allotment Shares
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
6
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
FIELD, Matt
ActiveWittersham Road, RyeTN31 7XB
Born February 1978
Director
Appointed 08 Jan 2025
FIELD, Matt
Wittersham Road, RyeTN31 7XB
Born February 1978
Director
08 Jan 2025
Active
GAWADE, Jeremy Anthony Traiton
ActiveWittersham Road, RyeTN31 7XB
Born April 1955
Director
Appointed 10 Nov 2023
GAWADE, Jeremy Anthony Traiton
Wittersham Road, RyeTN31 7XB
Born April 1955
Director
10 Nov 2023
Active
LIEN, Øystein
ActiveWittersham Road, RyeTN31 7XB
Born April 1976
Director
Appointed 08 May 2023
LIEN, Øystein
Wittersham Road, RyeTN31 7XB
Born April 1976
Director
08 May 2023
Active
STROUD, David Owen
ActiveWittersham Road, RyeTN31 7XB
Born January 1963
Director
Appointed 08 Jan 2025
STROUD, David Owen
Wittersham Road, RyeTN31 7XB
Born January 1963
Director
08 Jan 2025
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Øystein Lien
CeasedDevonport Road, LondonW12 8PB
Born April 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 May 2023
Ceased 09 Apr 2024
Mr Øystein Lien
Devonport Road, LondonW12 8PB
Born April 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 May 2023
Ceased 09 Apr 2024
Ceased
Filing History
23
Description
Type
Date Filed
Document
3 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 March 2025
27 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2025
12 April 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
12 April 2024
11 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 April 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 March 2024