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 |
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| Company Number | : | 12393636 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 January 2020 |
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| End of financial year | : | 31 January 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41202 - Construction of domestic buildings
- 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
- 49410 - Freight transport by road
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Office Address & Contact
| Registered Address | : | 13 Top House Rise, London, England, E4 7EE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 62, Eatons Mead, London, England, E4 8AH | Director | 02 September 2022 | Active |
| 37, Ruthem Avenue, London, England, EN8 8AY | Director | 09 January 2020 | Active |
| 13, Top House Rise, London, England, E4 7EE | Director | 10 September 2020 | Active |
People with Significant Control
| Mr Daniel Mihal Stegariu |
| Notified on | : | 02 September 2022 |
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| Status | : | Active |
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| Date of birth | : | October 1983 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 62, Eatons Mead, London, England, E4 8AH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Cornelia Cotlogut |
| Notified on | : | 09 January 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1981 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 37, Ruthem Avenue, London, England, EN8 8AY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)