UKBizDB.co.uk

SOFYNE ACTIVE TECHNOLOGY LIMITED

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

This company is commonly known as Sofyne Active Technology Limited. The company was founded 11 years ago and was given the registration number 08565309. The firm's registered office is in LONDON. You can find them at 10th Floor Holborn Tower, 137-144 High Holborn, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SOFYNE ACTIVE TECHNOLOGY LIMITED
Company Number:08565309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:10th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom, WC1V 6PL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom, WC1V 6PL

Director11 June 2013Active

People with Significant Control

Mr Stephane Abel Lusoli
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:French
Country of residence:United Kingdom
Address:10th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom, WC1V 6PL
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type full.

Download
2023-06-16Confirmation statement

Confirmation statement with no updates.

Download
2023-06-15Mortgage

Mortgage satisfy charge full.

Download
2023-04-03Accounts

Accounts with accounts type full.

Download
2023-03-08Address

Move registers to sail company with new address.

Download
2023-03-07Address

Change sail address company with new address.

Download
2023-03-01Gazette

Gazette filings brought up to date.

Download
2023-02-28Gazette

Gazette notice compulsory.

Download
2022-07-28Accounts

Accounts with accounts type full.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2021-07-15Accounts

Accounts with accounts type full.

Download
2021-07-08Officers

Change person director company with change date.

Download
2021-07-08Persons with significant control

Change to a person with significant control.

Download
2021-07-08Confirmation statement

Confirmation statement with no updates.

Download
2021-06-01Gazette

Gazette filings brought up to date.

Download
2021-05-25Gazette

Gazette notice compulsory.

Download
2020-12-23Accounts

Change account reference date company previous shortened.

Download
2020-09-23Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-09-23Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-09-02Confirmation statement

Confirmation statement with updates.

Download
2020-01-06Accounts

Accounts with accounts type small.

Download
2019-06-17Confirmation statement

Confirmation statement with updates.

Download
2019-01-28Address

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

Download
2018-07-19Accounts

Accounts with accounts type total exemption full.

Download
2018-07-06Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.