This company is commonly known as Sofeminine.co.uk. Limited. The company was founded 16 years ago and was given the registration number 06464988. The firm's registered office is in LONDON. You can find them at The Smiths Building, 179 Great Portland Street, London, . This company's SIC code is 58190 - Other publishing activities.
| Name | : | SOFEMININE.CO.UK. LIMITED |
|---|---|---|
| Company Number | : | 06464988 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 January 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Smiths Building, 179 Great Portland Street, London, England, W1W 5PL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Rue Bathélémy Danjou, 92100, Boulogne-Billancourt, France, | Director | 18 October 2022 | Active |
| 26, Rue De Turin, Paris, France, | Secretary | 22 January 2008 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Secretary | 07 January 2008 | Active |
| 8, Rue Saint-Fiacre, 75002, Paris, France, | Director | 27 April 2018 | Active |
| 1, 1 Quai Du Point Du Jour, 92100 Boulogne-Billancourt, France, | Director | 01 August 2020 | Active |
| Alfemminile S.R.L., Via Torino 61, Milano, Italy, 20123 | Director | 14 January 2019 | Active |
| 78, Avenue Des Champs-Elysees, Paris, France, | Director | 01 June 2010 | Active |
| 78, Avenue Des, Champs Elysees, 75008, France, FOREIGN | Director | 22 January 2008 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Director | 07 January 2008 | Active |
| Mr Gautier Normand | ||
| Notified on | : | 18 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1978 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | The Hour House, 32 High Street, Rickmansworth, England, WD3 1ER |
| Nature of control | : |
|
| Mrs Sabina Gros | ||
| Notified on | : | 19 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1974 |
| Nationality | : | Russian |
| Country of residence | : | France |
| Address | : | 1, Quai Du Point Du Jour, 92100 Boulogne-Billancourt, France, |
| Nature of control | : |
|
| Mr François Pellissier | ||
| Notified on | : | 01 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | French |
| Country of residence | : | France |
| Address | : | 1, Quai Du Point Du Jour, 92100 Boulogne-Billancourt, France, |
| Nature of control | : |
|
| Ms Flore Elisabeth Suzanne Cannelle Pilzer | ||
| Notified on | : | 14 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1979 |
| Nationality | : | French |
| Country of residence | : | Italy |
| Address | : | Alfemminile S.R.L., Via Torino 61, Milano, Italy, 20123 |
| Nature of control | : |
|
| Mr Olivier Alfred Abecassis | ||
| Notified on | : | 27 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1973 |
| Nationality | : | French |
| Country of residence | : | France |
| Address | : | 8, Rue Saint-Fiacre, Paris, France, 75002 |
| Nature of control | : |
|
| Mr Patrick Joseph Caetano | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1978 |
| Nationality | : | French |
| Country of residence | : | France |
| Address | : | 8, Rue Saint-Fiacre, Paris, France, 75002 |
| Nature of control | : |
|
| Ms Agnes Alazard-Rool | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1977 |
| Nationality | : | French |
| Country of residence | : | France |
| Address | : | 8, Rue Saint-Fiacre, Paris, France, 75002 |
| Nature of control | : |
|
| Ms Marie Laure Sauty De Chalon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | French |
| Country of residence | : | France |
| Address | : | 8, Rue Saint-Fiacre, Paris, France, 75002 |
| Nature of control | : |
|
| Ms Rimi Atwal | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Hour House, 32 High Street, Rickmansworth, England, WD3 1ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-14 | Gazette | Gazette filings brought up to date. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-04 | Gazette | Gazette notice compulsory. | Download |
| 2022-11-10 | Officers | Appoint person director company with name date. | Download |
| 2022-11-10 | Officers | Termination director company with name termination date. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-06 | Officers | Change person director company with change date. | Download |
| 2022-08-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-01 | Officers | Termination director company with name termination date. | Download |
| 2021-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-31 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type audited abridged. | Download |
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