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SOFA TRAVEL LTD

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

This company is commonly known as Sofa Travel Ltd. The company was founded 6 years ago and was given the registration number 11144806. The firm's registered office is in LONDON. You can find them at 1 Bradford Road, , London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:SOFA TRAVEL LTD
Company Number:11144806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:1 Bradford Road, London, United Kingdom, W3 7SP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 41, Frognal Court, Finchley Road, London, England, NW3 5HG

Director10 September 2022Active
1, Bradford Road, London, England, W3 7SP

Director08 March 2018Active
Flat 41, Frognal Court, Finchley Road, London, England, NW3 5HG

Director11 January 2018Active
1, Bradford Road, London, United Kingdom, W3 7SP

Corporate Director11 January 2018Active
1, Bradford Road, London, United Kingdom, W3 7SP

Corporate Director11 January 2018Active

People with Significant Control

Mr Adam Ahmad Munir Lane
Notified on:02 February 2021
Status:Active
Date of birth:October 1992
Nationality:British
Country of residence:England
Address:Flat 4, 36, Greyhound Road, London, England, W6 8NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Sofa Education Ltd
Notified on:15 March 2018
Status:Active
Country of residence:England
Address:1, Bradford Road, London, England, W3 7SP
Nature of control:
  • Ownership of shares 50 to 75 percent
Hashim Arrifin Jaffar
Notified on:15 March 2018
Status:Active
Date of birth:February 1960
Nationality:Singaporean
Country of residence:England
Address:1, Bradford Road, London, England, W3 7SP
Nature of control:
  • Ownership of shares 25 to 50 percent
Sofa Education Ltd
Notified on:11 January 2018
Status:Active
Country of residence:United Kingdom
Address:1, Bradford Road, London, United Kingdom, W3 7SP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Hm International Ltd
Notified on:11 January 2018
Status:Active
Country of residence:United Kingdom
Address:40, Hammersmith Grove, London, United Kingdom, W6 7HA
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 (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
2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-07-21Accounts

Accounts with accounts type micro entity.

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2023-07-17Accounts

Change account reference date company previous extended.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-09-10Officers

Appoint person director company with name date.

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2022-08-09Confirmation statement

Confirmation statement with updates.

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2021-10-02Address

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

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2021-07-15Confirmation statement

Confirmation statement with updates.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2021-02-24Accounts

Accounts with accounts type dormant.

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2021-02-02Accounts

Accounts with accounts type dormant.

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2021-02-02Persons with significant control

Notification of a person with significant control.

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2021-02-02Address

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

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2021-02-02Persons with significant control

Cessation of a person with significant control.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type dormant.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-03-16Persons with significant control

Notification of a person with significant control.

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2018-03-15Persons with significant control

Notification of a person with significant control.

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2018-03-09Officers

Appoint person director company with name date.

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2018-03-08Persons with significant control

Cessation of a person with significant control.

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2018-03-08Persons with significant control

Cessation of a person with significant control.

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2018-03-08Officers

Termination director company with name termination date.

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2018-03-08Officers

Termination director company with name termination date.

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2018-01-11Incorporation

Incorporation company.

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