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.
| Name | : | SOFIA ENTERPRISES LIMITED |
|---|---|---|
| Company Number | : | 11213570 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 February 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite S7, Rays House, North Circular Road, London, United Kingdom, NW10 7XP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 167, Boston Road, London, England, W7 3QJ | Director | 19 February 2018 | Active |
| 167 Boston Road, London, England, W7 3QJ | Director | 19 February 2018 | Active |
| Mr Amynali Rashid | ||
| Notified on | : | 12 May 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite S7,, Rays House, London, United Kingdom, NW10 7XP |
| Nature of control | : |
|
| Mrs Shabana Lakhani | ||
| Notified on | : | 19 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 167 Boston Road, London, England, W7 3QJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-12 | Officers | Termination director company with name termination date. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-06 | Officers | Change person director company with change date. | Download |
| 2020-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-21 | Accounts | Change account reference date company previous extended. | Download |
| 2019-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-09 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-20 | Officers | Appoint person director company with name date. | Download |
| 2018-02-19 | Incorporation | Incorporation company. | Download |
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