SOFINT.EU LTD
20 FITZROY SQUARE, LONDON W1T 6EJ- Active
- Private Limited Company
- Company No. 07928350
- Last Updated: 01 Mar 2024
Company Profile
SOFINT.EU LTD was incorporated on Monday, January 30, 2012 as a Private Limited Company with registered address in LONDON. SOFINT.EU LTD has the status: Active and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 12 years 7 months and 21 days.
| Name | SOFINT.EU LTD |
|---|---|
| Company number | 07928350 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 FITZROY SQUARE LONDON W1T 6EJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daniele Fridelfi Nationality: Italian |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paolo Crosia Nationality: Italian |
Dates: Thursday, June 30, 2016 - Thursday, October 19, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (40 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
No mortgages have been registered against SOFINT.EU LTD.
Previous Names
| Name | Change Date |
|---|---|
| SOFINT.EU LTD | 30 Jan 2012 |