Sofa-icon Limited. Head office in Bridgend. Check Director.

Sofa-icon Limited, Bridgend

Sofa-Icon Limited is a private limited company. Located at 14C Western Avenue, Bridgend Industrial Estate, Bridgend CF31 3RT, the above-mentioned 18 years old firm was incorporated on 2006-03-08 and is officially classified as "manufacture of soft furnishings" (Standard Industrial Classification: 13921).
3 directors can be found in this firm: Michael D. (appointed on 20 October 2021), Mark J. (appointed on 08 March 2006), Richard D. (appointed on 08 March 2006). When it comes to the secretaries (1 in total), we can name: Mark J. (appointed on 08 March 2006).

About
Name: Sofa-icon Limited
Number: 05735303
Incorporation date: 2006-03-08
End of financial year: 31 December


Address:	14c Western Avenue Bridgend Industrial Estate Bridgend CF31 3RT
SIC code:	13921 - Manufacture of soft furnishings

Company staff

People with significant control

Andrew Martin International Limited

20 October 2021

Address	190-196 Walton Street, London, SW3 2JL, England
Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House, Uk
Registration number	02017417
Nature of control:	50,01-75% shares 50,01-75% voting rights

Mark J.

6 April 2016

Nature of control:	significiant influence or control

Richard D.

6 April 2016

Nature of control:	significiant influence or control

Gary H.

11 August 2017 - 11 June 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2016-02-29	2017-02-28	2018-02-28	2019-02-27	2020-02-27	2021-02-27	2022-02-27
Current Assets	169,985	139,531	313,799	354,630	374,709	504,453	450,021
Total Assets Less Current Liabilities	47,029	36,060	67,027	22,790	33,546	129,928	200,795
Fixed Assets	2,377	1,783	14,649	-	-	-	-
Shareholder Funds	26,496	27,071	-	-	-	-	-

The deadline for Sofa-Icon Limited confirmation statement filing is 2024-03-22. The previous one was sent on 2023-03-08. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

4 persons of significant control are reported in the official register, namely: Andrew Martin International Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Walton Street, SW3 2JL London.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 18th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 18th, September 2023 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from 2023-02-27 to 2022-12-31 filed on: 15th, February 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-02-27 filed on: 24th, November 2022 \| accounts	Free Download (11 pages)
AP01	New director was appointed on 2021-10-20 filed on: 26th, October 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of varying share rights or name filed on: 19th, October 2021 \| resolution	Free Download (3 pages)
SH02	Sub-division of shares on 2021-08-20 filed on: 19th, October 2021 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 7th, October 2021 \| capital	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-02-28 filed on: 14th, September 2021 \| accounts	Free Download (10 pages)
SH06	Cancellation of shares. Statement of Capital on 2021-06-10: 1.00 GBP filed on: 6th, September 2021 \| capital	Free Download (6 pages)
MA	Memorandum and Articles of Association filed on: 1st, September 2021 \| incorporation	Free Download (55 pages)
SH02	Sub-division of shares on 2021-08-20 filed on: 1st, September 2021 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 1st, September 2021 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 1st, September 2021 \| resolution	Free Download (3 pages)
SH03	Purchase of own shares filed on: 31st, August 2021 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 21st, August 2021 \| resolution	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-06-10 filed on: 10th, June 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-02-27 filed on: 10th, February 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-02-27 filed on: 28th, February 2020 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from 2019-02-28 to 2019-02-27 filed on: 28th, November 2019 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 2018-02-28 filed on: 29th, November 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-02-28 filed on: 29th, November 2017 \| accounts	Free Download (2 pages)
SH01	Statement of Capital on 2017-08-11: 4.00 GBP filed on: 1st, September 2017 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 1st, September 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 31st, August 2017 \| resolution	Free Download (41 pages)
AP01	New director was appointed on 2017-07-28 filed on: 1st, August 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-02-29 filed on: 11th, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-08 filed on: 16th, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 20th, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-08 filed on: 12th, March 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 30th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-08 filed on: 13th, March 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 7th, August 2013 \| accounts	Free Download (6 pages)
CH01	On 2013-03-08 director's details were changed filed on: 26th, March 2013 \| officers	Free Download (2 pages)
CH01	On 2013-03-08 director's details were changed filed on: 26th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-08 filed on: 26th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-02-29 filed on: 10th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-08 filed on: 29th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-02-28 filed on: 7th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-08 filed on: 21st, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-02-28 filed on: 4th, June 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-08 filed on: 9th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-02-28 filed on: 12th, May 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2009-04-23 - Annual return with full member list filed on: 23rd, April 2009 \| annual return	Free Download (4 pages)
363a	Period up to 2008-09-25 - Annual return with full member list filed on: 25th, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-02-28 filed on: 18th, July 2008 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 28th, September 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 28th, September 2007 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/07 to 28/02/07 filed on: 28th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 28/02/07 filed on: 28th, September 2007 \| accounts	Free Download (1 page)
363a	Period up to 2007-04-04 - Annual return with full member list filed on: 4th, April 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-04-04 - Annual return with full member list filed on: 4th, April 2007 \| annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, March 2006 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 8th, March 2006 \| incorporation	Free Download (12 pages)

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