SOFA.COM LTD - SHIREBROOK


Company Profile Company Filings

Overview

SOFA.COM LTD is a Private Limited Company from SHIREBROOK UNITED KINGDOM and has the status: Active.
SOFA.COM LTD was incorporated 19 years ago on 06/09/2004 and has the registered number: 05222498. The accounts status is FULL and accounts are next due on 31/01/2025.

SOFA.COM LTD - SHIREBROOK

This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT A
SHIREBROOK
NG20 8RY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BOW STREET RUNNERS LIMITED (until 27/02/2006)

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CHARLES EPSTEIN Sep 1983 British Director 2020-05-14 CURRENT
MR ALASTAIR PETER ORFORD DICK Jun 1983 British Director 2020-01-21 CURRENT
ADEDOTUN ADEMOLA ADEGOKE Jun 1973 British Director 2020-01-21 CURRENT
LAURA ELLIS Secretary 2016-04-28 UNTIL 2017-04-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-09-06 UNTIL 2004-09-06 RESIGNED
MR RICHARD HOLMES Secretary 2017-05-24 UNTIL 2020-01-21 RESIGNED
EDWARD MYLES KNIGHTON Secretary 2015-04-16 UNTIL 2017-04-03 RESIGNED
MR THOMAS JAMES PIPER Secretary 2020-01-21 UNTIL 2022-07-28 RESIGNED
CHRISTOPHER PATRICK REEVES Nov 1967 British Secretary 2004-09-06 UNTIL 2014-01-10 RESIGNED
MRS JENNI LOUISE HUGHES-WARD Apr 1983 British Director 2018-06-28 UNTIL 2020-05-04 RESIGNED
MR GARETH ARTHUR WILLIAMS Oct 1966 British Director 2015-02-06 UNTIL 2015-10-16 RESIGNED
CHRISTOPHER PATRICK REEVES Nov 1967 British Director 2004-09-06 UNTIL 2014-01-10 RESIGNED
EDWARD MYLES KNIGHTON Feb 1962 British Director 2015-04-16 UNTIL 2017-04-03 RESIGNED
PHILIP LAURENCE WOODHOUSE Jul 1958 British Director 2015-02-06 UNTIL 2015-04-16 RESIGNED
MR RICHARD JAMES ELLIOTT HOLMES Apr 1975 British Director 2017-05-24 UNTIL 2020-01-21 RESIGNED
MR VINCENT ANTHONY GUNN Apr 1966 British Director 2015-10-16 UNTIL 2018-04-30 RESIGNED
MR ROHAN DAVID PEEL BLACKER Jul 1966 British Director 2004-09-06 UNTIL 2015-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sofa.Com Bidco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRASHER LEISURE LIMITED MANCHESTER ... FULL 47710 - Retail sale of clothing in specialised stores
WORLD OF SERVICE INTERNATIONAL LIMITED MANSFIELD Dissolved... FULL 74990 - Non-trading company
BOB WOOLMER SALES LIMITED LONDON ... TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
MATCHESFASHION LIMITED SHIREBROOK ENGLAND Active GROUP 47710 - Retail sale of clothing in specialised stores
BRANDS INC LIMITED SHIREBROOK Dissolved... AUDIT EXEMPTION SUBSI 46420 - Wholesale of clothing and footwear
BRANDS HOLDINGS LIMITED SHIREBROOK Active FULL 64209 - Activities of other holding companies n.e.c.
APHRODITE CLOTHING LIMITED SUNDERLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
BRANDS 001 LIMITED SHIREBROOK Active DORMANT 99999 - Dormant Company
SOFA.COM BIDCO LIMITED SHIREBROOK UNITED KINGDOM Active FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
CHESS VALLEY GROUP LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HOUSE OF FRASER LIMITED SHIREBROOK UNITED KINGDOM Active FULL 47190 - Other retail sale in non-specialised stores
HOUSE OF FRASER BRANDS LIMITED SHIREBROOK UNITED KINGDOM Active FULL 77400 - Leasing of intellectual property and similar products, except copyright works
MF BIDCO LIMITED SHIREBROOK ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MF FINCO1 LIMITED SHIREBROOK ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
D E GLOBAL LIMITED MANCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
FRASERS GROUP F&B JV LIMITED SHIREBROOK UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SIENNA DINING LIMITED SHIREBROOK UNITED KINGDOM Active DORMANT 56101 - Licensed restaurants
CAFE CLO LIMITED SHIREBROOK UNITED KINGDOM Active DORMANT 56101 - Licensed restaurants
LIVERPOOL F&B LIMITED SHIREBROOK UNITED KINGDOM Active DORMANT 56101 - Licensed restaurants

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLD BROWN BAG CLOTHING LIMITED MANSFIELD ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
NO FEAR INTERNATIONAL LIMITED SHIREBROOK Active DORMANT 99999 - Dormant Company
NO FEAR USA LIMITED SHIREBROOK Active DORMANT 96090 - Other service activities n.e.c.
SPORTSDIRECT.COM GERMANY LIMITED SHIREBROOK UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SPORTSDIRECT.COM GERMANY 3 LIMITED SHIREBROOK UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SPORTSDIRECT.COM GERMANY 2 LIMITED SHIREBROOK UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SPORTSDIRECT.COM GERMANY 4 LIMITED SHIREBROOK UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SDI WHEELS LIMITED SHIREBROOK UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
SDI WHEELS 1 LIMITED SHIREBROOK UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
SDI WHEELS 2 LIMITED SHIREBROOK UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate