UKBizDB.co.uk

SOFFI & CO LTD

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

This company is commonly known as Soffi & Co Ltd. The company was founded 4 years ago and was given the registration number 12393636. The firm's registered office is in LONDON. You can find them at 13 Top House Rise, , London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:SOFFI & CO LTD
Company Number:12393636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2020
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:13 Top House Rise, London, England, E4 7EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Eatons Mead, London, England, E4 8AH

Director02 September 2022Active
37, Ruthem Avenue, London, England, EN8 8AY

Director09 January 2020Active
13, Top House Rise, London, England, E4 7EE

Director10 September 2020Active

People with Significant Control

Mr Daniel Mihal Stegariu
Notified on:02 September 2022
Status:Active
Date of birth:October 1983
Nationality:Romanian
Country of residence:England
Address:62, Eatons Mead, London, England, E4 8AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Cornelia Cotlogut
Notified on:09 January 2020
Status:Active
Date of birth:January 1981
Nationality:Romanian
Country of residence:England
Address:37, Ruthem Avenue, London, England, EN8 8AY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-01Dissolution

Dissolved compulsory strike off suspended.

Download
2023-01-03Gazette

Gazette notice compulsory.

Download
2022-09-02Address

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

Download
2022-09-02Confirmation statement

Confirmation statement with updates.

Download
2022-09-02Persons with significant control

Notification of a person with significant control.

Download
2022-09-02Officers

Termination director company with name termination date.

Download
2022-09-02Officers

Appoint person director company with name date.

Download
2022-09-02Persons with significant control

Cessation of a person with significant control.

Download
2021-11-17Accounts

Accounts with accounts type total exemption full.

Download
2021-09-30Confirmation statement

Confirmation statement with updates.

Download
2021-09-30Persons with significant control

Change to a person with significant control.

Download
2021-09-30Officers

Change person director company with change date.

Download
2021-08-04Confirmation statement

Confirmation statement with updates.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2020-09-24Officers

Appoint person director company with name date.

Download
2020-07-28Officers

Termination director company with name termination date.

Download
2020-05-20Address

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

Download
2020-01-09Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.