Soffi & Co Ltd is a private limited company. Located at 62 Eatons Mead, London E4 8AH, this 4 years old enterprise was incorporated on 2020-01-09 and is classified as "construction of domestic buildings" (Standard Industrial Classification: 41202), "freight transport by road" (SIC code: 49410), "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC code: 46342). 1 director can be found in the company: Daniel S. (appointed on 02 September 2022).
About
Name: Soffi & Co Ltd
Number: 12393636
Incorporation date: 2020-01-09
End of financial year: 31 January
Address:
62 Eatons Mead
London
E4 8AH
SIC code:
41202 - Construction of domestic buildings
49410 - Freight transport by road
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
56210 - Event catering activities
Company staff
People with significant control
Daniel S.
2 September 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cornelia C.
9 January 2020 - 2 September 2022
Nature of control:
75,01-100% shares
The deadline for Soffi & Co Ltd confirmation statement filing is 2023-09-16. The latest confirmation statement was sent on 2022-09-02. The due date for the next statutory accounts filing is 31 October 2022. Most recent accounts filing was filed for the time period up until 31 January 2021.
2 persons of significant control are reported in the Companies House, namely: Daniel S. that owns over 3/4 of shares, 3/4 to full of voting rights. Cornelia C. that owns over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Type
Free download
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 3rd, January 2023
| gazette
Free Download
(1 page)
Type
Free download
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 3rd, January 2023
| gazette
Free Download
(1 page)
PSC07
Cessation of a person with significant control 2022-09-02
filed on: 2nd, September 2022
| persons with significant control
Free Download
(1 page)
PSC01
Notification of a person with significant control 2022-09-02
filed on: 2nd, September 2022
| persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with updates 2022-09-02
filed on: 2nd, September 2022
| confirmation statement
Free Download
(4 pages)
TM01
Director's appointment was terminated on 2022-09-02
filed on: 2nd, September 2022
| officers
Free Download
(1 page)
AP01
New director was appointed on 2022-09-02
filed on: 2nd, September 2022
| officers
Free Download
(2 pages)
AD01
New registered office address 62 Eatons Mead London E4 8AH. Change occurred on 2022-09-02. Company's previous address: 13 Top House Rise London E4 7EE England.
filed on: 2nd, September 2022
| address
Free Download
(1 page)
AA
Total exemption full accounts data made up to 2021-01-31
filed on: 17th, November 2021
| accounts
Free Download
(7 pages)
CS01
Confirmation statement with updates 2021-09-30
filed on: 30th, September 2021
| confirmation statement
Free Download
(4 pages)
PSC04
Change to a person with significant control 2021-09-30
filed on: 30th, September 2021
| persons with significant control
Free Download
(2 pages)
CH01
On 2021-09-30 director's details were changed
filed on: 30th, September 2021
| officers
Free Download
(2 pages)
CS01
Confirmation statement with updates 2021-08-04
filed on: 4th, August 2021
| confirmation statement
Free Download
(3 pages)
CS01
Confirmation statement with no updates 2021-01-08
filed on: 3rd, March 2021
| confirmation statement
Free Download
(3 pages)
AP01
New director was appointed on 2020-09-10
filed on: 24th, September 2020
| officers
Free Download
(2 pages)
TM01
Director's appointment was terminated on 2020-07-23
filed on: 28th, July 2020
| officers
Free Download
(1 page)
AD01
New registered office address 13 Top House Rise London E4 7EE. Change occurred on 2020-05-20. Company's previous address: 37 Ruthem Avenue London EN8 8AY England.
filed on: 20th, May 2020
| address
Free Download
(1 page)
NEWINC
Incorporation
filed on: 9th, January 2020
| incorporation