Introduction
Watch Company
S
SOCIETAS SALES LTD
SOCIETAS SALES LTD is an active company incorporated on 3 April 2024 with the registered office located in Warrington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SOCIETAS SALES LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15612720
LTD Company
Age
2 Years
Incorporated 3 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 3 January 2026 (3 months ago)
Period: 3 April 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 July 2025 (9 months ago)
Submitted on 10 July 2025 (9 months ago)
Next Due
Due by 24 July 2026
For period ending 10 July 2026
Previous Company Names
ROGERS HARGREAVES LTD
From: 3 April 2024To: 10 July 2025
Address
Suite 17-18 21 Bold Street Warrington, WA1 1DG,
Previous Addresses
C/O Atp Accountancy, Office 30, First Floor the Hive Wa1 27-31 Sankey Street Warrington Cheshire WA1 1XG United Kingdom
From: 25 July 2024To: 13 April 2026
C/O Atp Accountancy, Suite 2, Parkway 5 Parkway Business Centre 300 Princess Road Manchester M14 7HR England
From: 3 April 2024To: 25 July 2024
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ROGERS, Louise Lynne
Active21 Bold Street, WarringtonWA1 1DG
Born February 1988
Director
Appointed 03 Apr 2024
ROGERS, Louise Lynne
21 Bold Street, WarringtonWA1 1DG
Born February 1988
Director
03 Apr 2024
Active
HARGREAVES, Julie
ResignedThe Hive Wa1, WarringtonWA1 1XG
Born August 1980
Director
Appointed 03 Apr 2024
Resigned 06 May 2025
HARGREAVES, Julie
The Hive Wa1, WarringtonWA1 1XG
Born August 1980
Director
03 Apr 2024
Resigned 06 May 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Julie Hargreaves
CeasedThe Hive Wa1, WarringtonWA1 1XG
Born August 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Apr 2024
Ceased 06 May 2025
Mrs Julie Hargreaves
The Hive Wa1, WarringtonWA1 1XG
Born August 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Apr 2024
Ceased 06 May 2025
Ceased
Mrs Louise Lynne Rogers
Active21 Bold Street, WarringtonWA1 1DG
Born February 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Apr 2024
Mrs Louise Lynne Rogers
21 Bold Street, WarringtonWA1 1DG
Born February 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Apr 2024
Active
Filing History
16
Description
Type
Date Filed
Document
13 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 July 2025
9 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2025
25 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2024