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SO FINE LIMITED

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

This company is commonly known as So Fine Limited. The company was founded 17 years ago and was given the registration number 06213406. The firm's registered office is in LONDON. You can find them at Suite 208 Britannia House 1-11 Glenthorne Road, Hammersmith, London, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:SO FINE LIMITED
Company Number:06213406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Suite 208 Britannia House 1-11 Glenthorne Road, Hammersmith, London, England, W6 0LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 609 Britannia House, 1-11 Glenthorne Road, London, England, W6 0LH

Director01 May 2017Active
49, Braidwood Road, London, England, SE6 1QU

Director16 April 2007Active
53 Cambridge Grove, Hammersmith, London, W6 0LB

Secretary16 April 2007Active
53, Cambridge Grove, Hammersmith, London, United Kingdom, W6 0LB

Corporate Secretary16 April 2007Active

People with Significant Control

Mrs Abigail Bilkisu Eaves
Notified on:01 May 2017
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:Suite 609 Britannia House, 1-11 Glenthorne Road, London, England, W6 0LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Clinton Ky Ratanatray
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:Australian
Country of residence:England
Address:Suite 609 Britannia House, 1-11 Glenthorne Road, London, England, W6 0LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-05-22Address

Change registered office address company with date old address new address.

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2023-01-03Accounts

Accounts with accounts type unaudited abridged.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type unaudited abridged.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type unaudited abridged.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type unaudited abridged.

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2017-06-08Accounts

Accounts with accounts type total exemption small.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-05-03Officers

Appoint person director company with name date.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-04-26Address

Change registered office address company with date old address new address.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-04-07Accounts

Accounts with accounts type total exemption full.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Accounts

Accounts with accounts type total exemption full.

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2014-06-17Officers

Change person director company with change date.

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2014-06-17Officers

Change person director company with change date.

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2014-05-15Annual return

Annual return company with made up date full list shareholders.

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