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SOF LIMITED

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

This company is commonly known as Sof Limited. The company was founded 27 years ago and was given the registration number 03356546. The firm's registered office is in ELSTREE. You can find them at Catalyst House C/o Azr Limited, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SOF LIMITED
Company Number:03356546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1997
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Catalyst House C/o Azr Limited, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England, WD6 3SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite A 1st Floor, Midas House, 62 Goldsworth Road, Woking, United Kingdom, GU21 6LQ

Corporate Secretary01 September 2023Active
Unit 2/68, Lamrock Avenue, Bondi Beach, Australia,

Director05 September 2018Active
4, Saffrons Road, Eastbourne, England, BN21 1DG

Director21 April 1997Active
101, Castle Rock Road, Cody, United States, WY82414

Director05 September 2018Active
10 Gatehill Road, Northwood, HA6 3QD

Secretary21 April 1997Active
79, College Road, Harrow, England, HA1 1BD

Corporate Secretary01 April 2010Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary21 April 1997Active
79, College Road, Harrow, HA1 1BD

Corporate Secretary12 July 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director21 April 1997Active
1741 N Orleans Ave 16, Chicago, Usa, FOREIGN

Director01 January 2000Active
2305 Stryker Avenue, Vienna, United States, IRISH

Director17 May 1999Active
Catalyst House, C/O Azr Limited, 720 Centennial Court, Centennial Park, Elstree, England, WD6 3SY

Director01 December 2019Active
10 Gatehill Road, Northwood, HA6 3QD

Director21 April 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director21 April 1997Active

People with Significant Control

Kft International
Notified on:25 January 2019
Status:Active
Country of residence:United States
Address:101, Castle Rock Road, Cody, United States, WY82414
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Kft Partners
Notified on:21 April 2017
Status:Active
Country of residence:United States
Address:101, 101 Castle Rock Road, Cody, United States, WY82414
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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