Soffi & Co Ltd. Head office in London. Check Director.

Soffi & Co Ltd, London

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:

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	Free Download (10 pages)

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