This company is commonly known as Sofies Uk Consulting Limited. The company was founded 9 years ago and was given the registration number 09241971. The firm's registered office is in HAVANT. You can find them at The Stables Stansted Park, Rowlands Castle, Havant, Hampshire. This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | SOFIES UK CONSULTING LIMITED |
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Company Number | : | 09241971 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 September 2014 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Stables Stansted Park, Rowlands Castle, Havant, Hampshire, PO9 6DX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 12, Acorn Business Park, Northarbour Road, Portsmouth, England, PO6 3TH | Director | 30 September 2014 | Active |
Quai Du Seujet, PO BOX 2091, 1211 Geneva 1, Switzerland, | Director | 26 March 2018 | Active |
Sofies International Sa | ||
Notified on | : | 26 April 2017 |
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Status | : | Active |
Country of residence | : | Switzerland |
Address | : | 1, Rue Du Vuache, Geneva, Switzerland, |
Nature of control | : |
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Dr Federico Magalini | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1978 |
Nationality | : | Italian |
Country of residence | : | England |
Address | : | Unit 12, Acorn Business Park, Portsmouth, England, PO6 3TH |
Nature of control | : |
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Mrs Francesca Mazzo | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1985 |
Nationality | : | Italian |
Country of residence | : | England |
Address | : | The Stables, Stansted Park, Havant, England, PO9 6DX |
Nature of control | : |
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Date | Category | Description | |
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2023-09-21 | Accounts | Accounts with accounts type small. | Download |
2023-06-21 | Persons with significant control | Notification of a person with significant control statement. | Download |
2023-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-01-07 | Accounts | Accounts amended with accounts type small. | Download |
2022-07-18 | Capital | Capital statement capital company with date currency figure. | Download |
2022-07-18 | Capital | Legacy. | Download |
2022-07-18 | Insolvency | Legacy. | Download |
2022-07-18 | Resolution | Resolution. | Download |
2022-05-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-08 | Persons with significant control | Change to a person with significant control. | Download |
2022-03-07 | Persons with significant control | Notification of a person with significant control. | Download |
2021-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-13 | Officers | Change person director company with change date. | Download |
2021-02-13 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-13 | Address | Change registered office address company with date old address new address. | Download |
2020-06-08 | Capital | Capital allotment shares. | Download |
2020-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-19 | Incorporation | Memorandum articles. | Download |
2020-05-19 | Resolution | Resolution. | Download |
2020-05-13 | Change of constitution | Statement of companys objects. | Download |
2020-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
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