Sofia Capital Merchant Limited, London
Sofia Capital Merchant Limited is a private limited company. Registered at 27 Old Gloucester Street, London WC1N 3AX, this 9 years old firm was incorporated on 2014-07-15 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).1 director can be found in this enterprise: Sergio M. (appointed on 15 July 2014).
| About | |
|---|---|
| Name: Sofia Capital Merchant Limited | |
| Number: 09132313 | |
| Incorporation date: 2014-07-15 | |
| End of financial year: 31 July |
| Address: |
27 Old Gloucester Street London WC1N 3AX |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Sergio M.
1 July 2016
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Number Shares Allotted | 500 | 500 | 9,500 | 9,500 | 9,500 | 9,500 | 9,500 | 9,500 |
| Shareholder Funds | 500,000 | 500,000 | - | - | - | - | - | - |
The target date for Sofia Capital Merchant Limited confirmation statement filing is 2024-07-26. The most current confirmation statement was filed on 2023-07-12. The date for a subsequent accounts filing is 30 April 2024. Last accounts filing was sent for the time up to 31 July 2022.
1 person of significant control is listed in the official register, an only professional Sergio M. that has over 3/4 of shares.
Company filing
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Confirmation statement
Gazette
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-07-12 filed on: 22nd, August 2023 | confirmation statement |
Free Download
(3 pages)
|