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SOFICUS LIMITED

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

This company is commonly known as Soficus Limited. The company was founded 19 years ago and was given the registration number 05432927. The firm's registered office is in CONSETT. You can find them at 12 Bessemer Court, Hownsgill Ind. Park, Knitsley Lane, Consett, Co. Durham. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SOFICUS LIMITED
Company Number:05432927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:12 Bessemer Court, Hownsgill Ind. Park, Knitsley Lane, Consett, Co. Durham, England, DH8 7BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centre For Advanced Industry, Coble Dene, Royal Quays, England, NE29 6DE

Director01 February 2006Active
87, Heaton Road, Newcastle-Upon-Tyne, England, NE6 5HJ

Secretary01 February 2006Active
311a Salters Road, Gosforth, Newcastle Upon Tyne, NE3 4HN

Secretary22 April 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary22 April 2005Active
87, Heaton Road, Newcastle Upon Tyne, NE6 5HJ

Director22 April 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director22 April 2005Active

People with Significant Control

Dimitar Georgiev Ivanov
Notified on:30 April 2016
Status:Active
Date of birth:October 1975
Nationality:Bulgarian
Country of residence:England
Address:Centre For Advanced Industry, Coble Dene, Royal Quays, England, NE29 6DE
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 (6 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
2024-01-10Accounts

Accounts with accounts type total exemption full.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-07-20Persons with significant control

Change to a person with significant control.

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2022-07-20Officers

Change person director company with change date.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2022-05-13Officers

Termination director company with name termination date.

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2022-05-13Officers

Termination secretary company with name termination date.

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2022-04-22Address

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

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2022-04-11Address

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

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2022-01-21Accounts

Accounts with accounts type total exemption full.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2020-05-11Address

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

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type total exemption full.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-01-27Accounts

Accounts with accounts type unaudited abridged.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type micro entity.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2016-01-21Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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