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 - LONDON

This company is listed in the following categories:
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

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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

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