SOFON UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SOFON UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOFON UK LIMITED was incorporated 17 years ago on 26/03/2007 and has the registered number: 06185509. The accounts status is SMALL and accounts are next due on 30/09/2024.
SOFON UK LIMITED was incorporated 17 years ago on 26/03/2007 and has the registered number: 06185509. The accounts status is SMALL and accounts are next due on 30/09/2024.
SOFON UK LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR SACKVILLE HOUSE
LONDON
EC3M 6BN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/03/2023 | 09/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL SABIN | Jun 1972 | American | Director | 2023-07-05 | CURRENT |
| MR JOHN BYRON MILLS | Jun 1967 | American | Director | 2023-03-13 | CURRENT |
| SOFON B.V. | Corporate Director | 2012-10-01 UNTIL 2021-05-26 | RESIGNED | ||
| OTTO MARINUS VAN DER TANG | May 1968 | Dutch | Director | 2007-03-26 UNTIL 2013-07-01 | RESIGNED |
| MR KEVIN JAMES MCADAMS | Jul 1964 | American | Director | 2022-06-24 UNTIL 2023-03-13 | RESIGNED |
| MR JIM CONTARDI | Apr 1963 | American | Director | 2021-05-26 UNTIL 2023-05-15 | RESIGNED |
| MR PAUL RONALD PETER KIMMEL | Oct 1960 | Dutch | Director | 2013-07-01 UNTIL 2021-05-26 | RESIGNED |
| STEELES (LAW) LLP | Corporate Secretary | 2007-03-26 UNTIL 2014-05-30 | RESIGNED | ||
| RYAN ASCHE | Mar 1986 | American | Director | 2021-05-26 UNTIL 2022-06-24 | RESIGNED |
| STEELES LAW SOLICITORS LIMITED | Corporate Secretary | 2014-05-30 UNTIL 2022-05-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Harris Friedman | 2022-06-01 - 2022-10-14 | 7/1966 | London | Significant influence or control |
| Mr Hans Charly Zwemstra | 2016-04-06 - 2022-06-01 | 2/1963 | The Hague | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-01-13 | 31-12-2022 | 651 Cash 100,315 equity |