Sof Limited. Head office in London. Check Director.

Sof Limited, London

Sof Limited is a private limited company. Once, it was called Sof, Limited (changed on 2017-04-13). Situated at Lynton House, 7-12,Tavistock Square, London WC1H 9LT, the aforementioned 27 years old firm was incorporated on 1997-04-21 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in this business: Jonathan K. (appointed on 05 September 2018), Thomas K. (appointed on 05 September 2018), Peter K. (appointed on 21 April 1997).

About
Name: Sof Limited
Number: 03356546
Incorporation date: 1997-04-21
End of financial year: 05 April


Address:	Lynton House 7-12,tavistock Square London WC1H 9LT
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Kft International

25 January 2019

Address	101 Castle Rock Road, Cody, WY82414, United States
Legal authority	United States Of America
Legal form	Corporation
Country registered	United States Of America
Place registered	N/A
Registration number	N/A
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kft Partners

21 April 2017 - 25 January 2019

Address	101 101 Castle Rock Road, Cody, Wyomi, WY82414, United States
Legal authority	Partnership
Legal form	Partnership
Country registered	Usa
Place registered	Usa
Registration number	N/A
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05
Current Assets	208,249	191,322	100,966	124,653	356,965	614,798	875,801	1,676,975	21,860,405	16,620,125	9,572,268
Fixed Assets	200,428	222,498	246,459	220,545	256,602	245,196	844,403	860,364	1,591,837	5,112,793	12,486,309
Total Assets Less Current Liabilities	397,529	402,483	336,579	334,353	613,567	848,887	1,709,097	2,525,929	23,438,729	21,715,749	21,999,926
Shareholder Funds	397,529	402,483	336,578	334,353	602,720	848,887	-	-	-	-	-
Tangible Fixed Assets	1,281	640	-	-	-	-	-	-	-	-	-

The deadline for Sof Limited confirmation statement filing is 2024-02-26. The latest confirmation statement was submitted on 2023-02-12. The target date for a subsequent statutory accounts filing is 05 January 2024. Last accounts filing was submitted for the time period up to 05 April 2022.

2 persons of significant control are reported in the official register, namely: Kft International has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Castle Rock Road, WY82414 Cody. Kft Partners has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 101 Castle Rock Road, WY82414 Cody, Wyomi.

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AA	Accounts for a micro company for the period ending on Wednesday 5th April 2023 filed on: 21st, December 2023 \| accounts	Free Download (6 pages)

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AA	Accounts for a micro company for the period ending on Wednesday 5th April 2023 filed on: 21st, December 2023 \| accounts	Free Download (6 pages)
MA	Memorandum and Articles of Association filed on: 8th, September 2023 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, September 2023 \| resolution	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 5th April 2022 filed on: 23rd, January 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 5th April 2021 filed on: 23rd, December 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 5th April 2020 filed on: 1st, April 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 5th April 2019 filed on: 10th, December 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 5th April 2018 filed on: 13th, November 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 5th April 2017 filed on: 3rd, January 2018 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 13th April 2017 filed on: 13th, April 2017 \| resolution	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 5th April 2016 filed on: 13th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 21st April 2016 with full list of members filed on: 19th, May 2016 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 5th April 2015 filed on: 31st, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 21st April 2015 with full list of members filed on: 1st, May 2015 \| annual return	Free Download
AA	Data of total exemption small company accounts made up to Saturday 5th April 2014 filed on: 17th, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 21st April 2014 with full list of members filed on: 14th, May 2014 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 5th April 2013 filed on: 21st, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 21st April 2013 with full list of members filed on: 8th, May 2013 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 5th April 2012 filed on: 18th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 21st April 2012 with full list of members filed on: 24th, April 2012 \| annual return	Free Download (8 pages)
AA01	Previous accounting period extended from Saturday 31st December 2011 to Thursday 5th April 2012 filed on: 24th, April 2012 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 27th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 21st April 2011 with full list of members filed on: 23rd, June 2011 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 15th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 21st April 2010 with full list of members filed on: 9th, June 2010 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 1st, November 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 11th June 2009 filed on: 11th, June 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 29th, October 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to Friday 2nd May 2008 filed on: 2nd, May 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 3rd, November 2007 \| accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 7th June 2007 filed on: 7th, June 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 7th, November 2006 \| accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 23rd May 2006 filed on: 23rd, May 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 15th, September 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 4th August 2005 filed on: 4th, August 2005 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 1st, November 2004 \| accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 29th April 2004 filed on: 29th, April 2004 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 21st, November 2003 \| accounts	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 29th, August 2003 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 16th, June 2003 \| accounts	Free Download (3 pages)
363s	Annual return made up to Saturday 10th May 2003 filed on: 10th, May 2003 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 11th, July 2002 \| accounts	Free Download (3 pages)
363s	Annual return made up to Friday 31st May 2002 filed on: 31st, May 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 8th June 2001 filed on: 8th, June 2001 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 30th April 2000 filed on: 1st, March 2001 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 1999 filed on: 12th, June 2000 \| accounts	Free Download (1 page)
363s	Annual return made up to Friday 9th June 2000 filed on: 9th, June 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 17th June 1999 filed on: 17th, June 1999 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Special resolution of increasing authorised share capital filed on: 18th, May 1999 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Special resolution of alteration of Memorandum of Association filed on: 18th, May 1999 \| resolution	Free Download (1 page)
123	£ nc 100000/1000000 29/04/99 filed on: 18th, May 1999 \| capital	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th April 1998 filed on: 12th, February 1999 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: SRES03 - Special resolution of exemption from the Appointing of Auditors filed on: 12th, February 1999 \| resolution	Free Download (1 page)
363s	Annual return made up to Wednesday 3rd June 1998 filed on: 3rd, June 1998 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 21st, April 1997 \| incorporation	Free Download (18 pages)

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