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SOFTI GUMMIES LIMITED

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

This company is commonly known as Softi Gummies Limited. The company was founded 3 years ago and was given the registration number 12997771. The firm's registered office is in LONDON. You can find them at 17 College House, 2nd Floor, Ruislip, London, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:SOFTI GUMMIES LIMITED
Company Number:12997771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2020
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:17 College House, 2nd Floor, Ruislip, London, United Kingdom, HA4 7AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Ellis Street, Knightsbridge, London, England, SW1X 9AL

Director22 March 2021Active
21, Ellis Street, London, England, SW1X 9AL

Director15 September 2022Active
21, Ellis Street, Knightsbridge, London, England, SW1X 9AL

Director04 November 2020Active

People with Significant Control

Mr Luigi Pezzino
Notified on:10 June 2022
Status:Active
Date of birth:October 1984
Nationality:Italian
Country of residence:Spain
Address:20, Calle Del Peral, Estepona, Spain, 29680
Nature of control:
  • Significant influence or control
Mrs Marion Karine Molho De Almosnino-Guerin
Notified on:10 June 2022
Status:Active
Date of birth:November 1976
Nationality:French
Country of residence:France
Address:42, Rue Des Perchamps, Paris, France, 75016
Nature of control:
  • Significant influence or control
Mr Mahomed Ali Yousuf Atcha
Notified on:22 March 2021
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:21, Ellis Street, London, England, SW1X 9AL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Sara Elodie Julie Tailliez
Notified on:04 November 2020
Status:Active
Date of birth:May 1988
Nationality:French
Country of residence:England
Address:21, Ellis Street, London, England, SW1X 9AL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2023-08-15Gazette

Gazette dissolved voluntary.

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2023-05-30Gazette

Gazette notice voluntary.

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2023-05-23Dissolution

Dissolution application strike off company.

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2023-03-06Persons with significant control

Change to a person with significant control.

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2023-03-06Confirmation statement

Confirmation statement with updates.

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2023-03-06Persons with significant control

Cessation of a person with significant control.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-09-15Officers

Appoint person director company with name date.

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2022-09-09Change of name

Certificate change of name company.

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2022-06-10Confirmation statement

Confirmation statement with updates.

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2022-06-10Persons with significant control

Notification of a person with significant control.

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2022-06-10Persons with significant control

Notification of a person with significant control.

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2022-06-10Persons with significant control

Change to a person with significant control.

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2022-05-17Persons with significant control

Change to a person with significant control.

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2022-05-17Officers

Change person director company with change date.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-04-01Officers

Change person director company with change date.

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2022-04-01Persons with significant control

Change to a person with significant control.

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2021-11-04Officers

Change person director company with change date.

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2021-11-04Persons with significant control

Change to a person with significant control.

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2021-11-03Officers

Change person director company with change date.

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2021-11-03Persons with significant control

Change to a person with significant control.

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2021-11-03Address

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

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2021-06-17Officers

Change person director company with change date.

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2021-06-17Persons with significant control

Change to a person with significant control.

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