Sofa Brands International Limited. Head office in Melksham. Check Director.

Sofa Brands International Limited, Melksham

Sofa Brands International Limited is a private limited company. Formerly, it was named Dialclose Limited (it was changed on 2005-07-04). Registered at 1 Hampton Park West, Melksham SN12 6GU, this 18 years old firm was incorporated on 2005-05-19 and is officially classified as "activities of head offices" (SIC code: 70100).
5 directors can be found in this company: Duncan M. (appointed on 01 January 2020), Clive K. (appointed on 06 March 2015), Mark C. (appointed on 30 January 2015). Moving to the secretaries (1 in total), we can name: Emma T. (appointed on 19 September 2006).

About
Name: Sofa Brands International Limited
Number: 05456332
Incorporation date: 2005-05-19
End of financial year: 30 June


Address:	1 Hampton Park West Melksham SN12 6GU
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

1869 Limited

6 April 2016

Address	1 Hampton Park West 1 Hampton Park West, Melksham, SN12 6GU, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	9364401
Nature of control:	75,01-100% shares

The date for Sofa Brands International Limited confirmation statement filing is 2024-06-02. The most current one was filed on 2023-05-19. The due date for a subsequent accounts filing is 31 March 2024. Last accounts filing was sent for the time up until 30 June 2022.

1 person of significant control is listed in the Companies House, a solitary corporation 1869 Limited who has over 3/4 of shares. The corporate PSC can be found at 1 Hampton Park West, SN12 6GU Melksham.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/06/30 filed on: 12th, April 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts for the period ending 2022/06/30 filed on: 12th, April 2023 \| accounts	Free Download (24 pages)
MA	Articles and Memorandum of Association filed on: 10th, October 2022 \| incorporation	Free Download (29 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 5th, October 2022 \| resolution	Free Download (4 pages)
AA	Full accounts for the period ending 2021/06/30 filed on: 21st, April 2022 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2020/06/30 filed on: 13th, July 2021 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 31st, March 2020 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 28th, March 2019 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 29th, March 2018 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/06/30 filed on: 5th, April 2017 \| accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/19 filed on: 7th, June 2016 \| annual return	Free Download (9 pages)
SH01	1063040.41 GBP is the capital in company's statement on 2016/06/07 capital
AA	Group of companies' report and financial statements (accounts) made up to 2015/06/30 filed on: 1st, December 2015 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/19 filed on: 2nd, June 2015 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/06/30 filed on: 15th, April 2015 \| accounts	Free Download (28 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, February 2015 \| resolution
AR01	Annual return with complete list of members, drawn up to 2014/05/19 filed on: 6th, June 2014 \| annual return	Free Download (6 pages)
SH01	1063039.41 GBP is the capital in company's statement on 2014/06/06 capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/06/30 filed on: 24th, October 2013 \| accounts	Free Download (27 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, June 2013 \| incorporation	Free Download (32 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, June 2013 \| resolution
RESOLUTIONS	Resolution of issued share capital reduction, Resolution filed on: 4th, June 2013 \| resolution	Free Download (7 pages)
SH19	1063039.41 GBP is the capital in company's statement on 2013/06/04 filed on: 4th, June 2013 \| capital	Free Download (5 pages)
SH20	Statement by directors filed on: 4th, June 2013 \| capital	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/05/19 filed on: 3rd, June 2013 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/06/30 filed on: 28th, December 2012 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/19 filed on: 13th, June 2012 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/06/30 filed on: 27th, September 2011 \| accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/19 filed on: 9th, June 2011 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, October 2010 \| resolution	Free Download (42 pages)
SH08	Change of share class name or designation filed on: 27th, September 2010 \| capital	Free Download (2 pages)
SH01	106303941.00 GBP is the capital in company's statement on 2010/09/17 filed on: 27th, September 2010 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/06/30 filed on: 22nd, September 2010 \| accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/06/30 filed on: 22nd, September 2010 \| accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/19 filed on: 10th, June 2010 \| annual return	Free Download (9 pages)
363a	Annual return drawn up to 2009/05/29 with complete member list filed on: 29th, May 2009 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/2008 to 30/06/2009 filed on: 27th, April 2009 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 13th, October 2008 \| accounts	Free Download (34 pages)
363a	Annual return drawn up to 2008/06/05 with complete member list filed on: 5th, June 2008 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 26th, October 2007 \| accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 26th, October 2007 \| accounts	Free Download (36 pages)
363a	Annual return drawn up to 2007/06/13 with complete member list filed on: 13th, June 2007 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/06/13 with complete member list filed on: 13th, June 2007 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/06/06 with complete member list filed on: 6th, June 2006 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/06/06 with complete member list filed on: 6th, June 2006 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 30th, March 2006 \| accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 30th, March 2006 \| accounts	Free Download (32 pages)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 19th, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 19th, August 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 25000000 shares on 2005/07/01. Value of each share 1 £, total number of shares: 25000001. filed on: 2nd, August 2005 \| capital	Free Download (4 pages)
88(2)R	Alloted 25000000 shares on 2005/07/01. Value of each share 1 £, total number of shares: 25000001. filed on: 2nd, August 2005 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 25th, July 2005 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, July 2005 \| resolution	Free Download (19 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, July 2005 \| resolution	Free Download (19 pages)
RESOLUTIONS	Securities allocation resolution filed on: 25th, July 2005 \| resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 25th, July 2005 \| resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 25th, July 2005 \| resolution
155(6)a	Declaration of assistance for shares acquisition filed on: 21st, July 2005 \| capital	Free Download (14 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 21st, July 2005 \| capital	Free Download (14 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, July 2005 \| resolution	Free Download (19 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 20th, July 2005 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 20th, July 2005 \| resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 20th, July 2005 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 20th, July 2005 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, July 2005 \| resolution	Free Download (19 pages)
NEWINC	Company registration filed on: 19th, May 2005 \| incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 19th, May 2005 \| incorporation	Free Download (25 pages)

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