SOFISTICKS LTD
202A DAWES ROAD, LONDON SW6 7RQ- Active
- Private Limited Company
- Company No. 13511614
- Last Updated: 01 Mar 2024
Company Profile
SOFISTICKS LTD was incorporated on Thursday, July 15, 2021 as a Private Limited Company with registered address in LONDON. SOFISTICKS LTD has the status: Active and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 3 years 3 months and 4 days.
| Name | SOFISTICKS LTD |
|---|---|
| Company number | 13511614 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
202A DAWES ROAD LONDON SW6 7RQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Zsofia Beres Nationality: Hungarian |
Dates: Thursday, March 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Thursday, July 15, 2021 - Thursday, March 23, 2023
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Thursday, July 15, 2021 - Thursday, March 23, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-172 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 12 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SOFISTICKS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SOFISTICKS LTD | 15 Jul 2021 |
| DECISION CALLING LIMITED | 25 Mar 2023 |