UKBizDB.co.uk

ALEXSOFI LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alexsofi Ltd. The company was founded 6 years ago and was given the registration number 10993060. The firm's registered office is in BOOTLE. You can find them at 4 Mildmay Road, , Bootle, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ALEXSOFI LTD
Company Number:10993060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2017
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:4 Mildmay Road, Bootle, England, L20 5EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Halidon Court, Bootle, Liverpool, L20 4UL

Director15 July 2023Active
121, Upperton Road East, London, United Kingdom, E13 9LR

Director03 October 2017Active
65, Neville Road, Luton, England, LU3 2JG

Director01 December 2021Active
33, Halidon Court, Bootle, Liverpool, L20 4UL

Director21 March 2022Active
33, Halidon Court, Bootle, United Kingdom, L20 4UL

Director17 March 2021Active
33, Halidon Court, Bootle, Liverpool, L20 4UL

Director05 April 2023Active
33, Halidon Court, Bootle, Liverpool, L20 4UL

Director14 July 2023Active
33, Halidon Court, Bootle, Liverpool, L20 4UL

Director05 July 2023Active

People with Significant Control

Mr Martin Wiesner
Notified on:15 July 2023
Status:Active
Date of birth:July 2023
Nationality:Czech
Address:33, Halidon Court, Liverpool, L20 4UL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Martin Wiesner
Notified on:05 July 2023
Status:Active
Date of birth:March 1990
Nationality:Austrian
Address:33, Halidon Court, Liverpool, L20 4UL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
Mr Dumitru Mihaila
Notified on:21 March 2022
Status:Active
Date of birth:April 1973
Nationality:Romanian
Address:33, Halidon Court, Liverpool, L20 4UL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr George-Iulian Eftime
Notified on:01 December 2021
Status:Active
Date of birth:April 1988
Nationality:Romanian
Address:33, Halidon Court, Liverpool, L20 4UL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dumitru Mihaila
Notified on:01 June 2021
Status:Active
Date of birth:April 1973
Nationality:Romanian
Country of residence:England
Address:33, Halidon Court, Bootle, England, L20 4UL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Petru-Lucian Asandoaie
Notified on:03 October 2017
Status:Active
Date of birth:June 1985
Nationality:Romanian
Country of residence:United Kingdom
Address:121, Upperton Road East, London, United Kingdom, E13 9LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-11Dissolution

Dissolved compulsory strike off suspended.

Download
2023-10-03Gazette

Gazette notice compulsory.

Download
2023-07-17Persons with significant control

Notification of a person with significant control.

Download
2023-07-17Officers

Appoint person director company with name date.

Download
2023-07-17Officers

Termination director company with name termination date.

Download
2023-07-17Officers

Appoint person director company with name date.

Download
2023-07-17Officers

Termination director company with name termination date.

Download
2023-07-17Persons with significant control

Cessation of a person with significant control.

Download
2023-07-11Gazette

Gazette filings brought up to date.

Download
2023-07-10Persons with significant control

Notification of a person with significant control.

Download
2023-07-10Officers

Appoint person director company with name date.

Download
2023-07-10Accounts

Accounts with accounts type micro entity.

Download
2023-07-10Officers

Termination director company with name termination date.

Download
2023-07-07Dissolution

Dissolved compulsory strike off suspended.

Download
2023-06-27Gazette

Gazette notice compulsory.

Download
2023-04-05Officers

Appoint person director company with name date.

Download
2023-04-05Officers

Termination director company with name termination date.

Download
2023-04-05Persons with significant control

Cessation of a person with significant control.

Download
2023-02-14Gazette

Gazette filings brought up to date.

Download
2023-02-13Confirmation statement

Confirmation statement with no updates.

Download
2022-11-10Dissolution

Dissolved compulsory strike off suspended.

Download
2022-10-04Gazette

Gazette notice compulsory.

Download
2022-03-21Persons with significant control

Notification of a person with significant control.

Download
2022-03-21Persons with significant control

Cessation of a person with significant control.

Download
2022-03-21Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.