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SOFIES UK CONSULTING LIMITED

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

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..

Company Information

Name:SOFIES UK CONSULTING LIMITED
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:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Stables Stansted Park, Rowlands Castle, Havant, Hampshire, PO9 6DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12, Acorn Business Park, Northarbour Road, Portsmouth, England, PO6 3TH

Director30 September 2014Active
Quai Du Seujet, PO BOX 2091, 1211 Geneva 1, Switzerland,

Director26 March 2018Active

People with Significant Control

Sofies International Sa
Notified on:26 April 2017
Status:Active
Country of residence:Switzerland
Address:1, Rue Du Vuache, Geneva, Switzerland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Federico Magalini
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Francesca Mazzo
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Accounts

Accounts with accounts type small.

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2023-06-21Persons with significant control

Notification of a person with significant control statement.

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2023-06-20Confirmation statement

Confirmation statement with updates.

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2023-06-20Persons with significant control

Cessation of a person with significant control.

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2023-01-07Accounts

Accounts amended with accounts type small.

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2022-07-18Capital

Capital statement capital company with date currency figure.

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2022-07-18Capital

Legacy.

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2022-07-18Insolvency

Legacy.

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2022-07-18Resolution

Resolution.

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2022-05-03Persons with significant control

Cessation of a person with significant control.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2022-04-19Accounts

Accounts with accounts type total exemption full.

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2022-03-08Persons with significant control

Change to a person with significant control.

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2022-03-07Persons with significant control

Notification of a person with significant control.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-02-13Officers

Change person director company with change date.

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2021-02-13Persons with significant control

Change to a person with significant control.

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2021-02-13Address

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

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2020-06-08Capital

Capital allotment shares.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2020-05-19Incorporation

Memorandum articles.

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2020-05-19Resolution

Resolution.

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2020-05-13Change of constitution

Statement of companys objects.

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2020-04-06Accounts

Accounts with accounts type total exemption full.

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