SOFIAVEST LIMITED - LONDON
Company Profile | Company Filings |
Overview
SOFIAVEST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SOFIAVEST LIMITED was incorporated 5 years ago on 31/10/2018 and has the registered number: 11651818. The accounts status is TOTAL EXEMPTION FULL.
SOFIAVEST LIMITED was incorporated 5 years ago on 31/10/2018 and has the registered number: 11651818. The accounts status is TOTAL EXEMPTION FULL.
SOFIAVEST LIMITED - LONDON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
64991 - Security dealing on own account
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2020 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/07/2023 | 23/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TREVOR PETER READ | Nov 1979 | British | Director | 2020-06-04 | CURRENT |
MR WERNER FULS | Jun 1968 | South African | Director | 2018-10-31 UNTIL 2019-05-28 | RESIGNED |
MISS JUSTYNA WOJCIK | Dec 1985 | Polish | Director | 2019-05-28 UNTIL 2020-06-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Werner Fuls | 2018-10-31 | 6/1968 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sofiavest Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-29 | 31-10-2020 | $38,510 equity |
Sofiavest Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-19 | 31-10-2019 | $-448,459 equity |