SOFIA ENTERPRISES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sofia Enterprises Limited. The company was founded 6 years ago and was given the registration number 11213570. The firm's registered office is in LONDON. You can find them at Suite S7, Rays House, North Circular Road, London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.
Company Information
| Name | : | SOFIA ENTERPRISES LIMITED |
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| Company Number | : | 11213570 |
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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 | : | 19 February 2018 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47190 - Other retail sale in non-specialised stores
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Office Address & Contact
| Registered Address | : | Suite S7, Rays House, North Circular Road, London, United Kingdom, NW10 7XP |
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| Country Origin | : | UNITED KINGDOM |
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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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| 167, Boston Road, London, England, W7 3QJ | Director | 19 February 2018 | Active |
| 167 Boston Road, London, England, W7 3QJ | Director | 19 February 2018 | Active |
People with Significant Control
| Mr Amynali Rashid |
| Notified on | : | 12 May 2023 |
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| Status | : | Active |
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| Date of birth | : | March 1953 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Suite S7,, Rays House, London, United Kingdom, NW10 7XP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mrs Shabana Lakhani |
| Notified on | : | 19 February 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 167 Boston Road, London, England, W7 3QJ |
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| Nature of control | : | - Significant influence or control
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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)