Company Information for SOF LIMITED
LYNTON HOUSE, 7-12,TAVISTOCK SQUARE, LONDON, WC1H 9LT,
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Company Registration Number
03356546
Private Limited Company
Active |
Company Name | ||
---|---|---|
SOF LIMITED | ||
Legal Registered Office | ||
LYNTON HOUSE 7-12,TAVISTOCK SQUARE LONDON WC1H 9LT Other companies in HA1 | ||
Previous Names | ||
|
Company Number | 03356546 | |
---|---|---|
Company ID Number | 03356546 | |
Date formed | 1997-04-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 05/01/2025 | |
Latest return | 21/04/2016 | |
Return next due | 19/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB438804769 |
Last Datalog update: | 2024-04-07 04:46:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SOF | ANG MO KIO AVENUE 5 Singapore 569880 | Dissolved | Company formed on the 2021-02-22 | |
SOF (SINGAPORE) SCIENCE&TECHNOLOGY PTE. LTD. | RAFFLES PLACE Singapore 048623 | Dissolved | Company formed on the 2012-03-15 | |
SOF & SON LTD | 51 CRAWFORD CLOSE FRESHBROOK SWINDON ENGLAND SN5 8PP | Dissolved | Company formed on the 2015-06-08 | |
SOF 12 ROBINSON HOLDCO LIMITED | One Berkeley Street London W1J 8DJ | Active | Company formed on the 2023-11-07 | |
SOF 12 ROBINSON BIDCO LIMITED | One Berkeley Street London W1J 8DJ | Active | Company formed on the 2023-11-07 | |
SOF 13 MASTER REITCO LIMITED | 1 Royal Plaza Royal Avenue St Peter Port GY1 2HL | active | Company formed on the 2024-10-24 | |
SOF 13 MASTER REITCO LIMITED | C/O Starwood Capital Europe Advisers, Llp 1 Berkeley Street London W1J 8DJ | open | Company formed on the 2024-10-24 | |
SOF 2 LLC | Delaware | Unknown | ||
SOF 2 MOVIE LLC | Delaware | Unknown | ||
SOF 41, LLC | 2235 VENETIAN COURT SUITE 5 NAPLES FL 34109 | Inactive | Company formed on the 2016-11-18 | |
SOF 4210 VICENZA, LLC | 4210 VICENZA DR. VENICE FL 34293 | Active | Company formed on the 2020-07-27 | |
Sof 5 Asia LLC | Maryland | Unknown | ||
SOF 620 FLAMINGO, LLC | 4210 VICENZA DR VENICE FL 34293 | Active | Company formed on the 2020-07-27 | |
SOF 82 ANGUILLA HOLDINGS LLC | Delaware | Unknown | ||
SOF 997 PTY LTD | Active | Company formed on the 2016-07-04 | ||
Sof Acquisition Corporation | Delaware | Unknown | ||
SOF ADVENTURES LLC | 6900 BISHOP ROAD SUITE 4205 PLANO Texas 75024 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2012-11-13 | |
SOF AGENCY LLC | 2853 SAN PEDRO DRIVE NEW PORT RICHEY FL 34655 | Inactive | Company formed on the 2013-02-04 | |
SOF AIR INCORPORATED | California | Unknown | ||
SOF AIR OPERATIONS CONSULTING, LLC | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Revoked | Company formed on the 2011-03-16 |
Officer | Role | Date Appointed |
---|---|---|
AZR LIMITED |
||
JONATHAN B KUYPER |
||
PETER WALK KUYPER |
||
THOMAS CHRISTOPHER KUYPER |
||
ZAFFER FAZLEABBAS HASSANALI RANIWALA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER WALK KUYPER JR |
Director | ||
T CHRISTOPHER KUYPER |
Director | ||
RCA SECRETARIAL SERVICES LTD |
Company Secretary | ||
ZAFFER FAZLEABBAS HASSANALI RANIWALA |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIZZY JUICE LIMITED | Company Secretary | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
MPLC INVESTMENT COMPANY LTD | Company Secretary | 2015-07-28 | CURRENT | 2013-11-21 | Active - Proposal to Strike off | |
N.B. PROPERTIES LIMITED | Company Secretary | 2014-10-03 | CURRENT | 1987-07-27 | Active | |
BESPOKE VR LIMITED | Company Secretary | 2013-09-02 | CURRENT | 2013-09-02 | Active | |
GRASS ROOTS PRODUCTIONS LIMITED | Company Secretary | 2013-03-15 | CURRENT | 2013-03-15 | Active | |
SCRIBBLE COMMUNICATIONS LIMITED | Company Secretary | 2010-11-07 | CURRENT | 2006-11-07 | Active | |
RENEW ALL LIMITED | Company Secretary | 2010-07-22 | CURRENT | 2010-07-22 | Active | |
D R HALES PLUMBING LIMITED | Company Secretary | 2010-06-01 | CURRENT | 2010-06-01 | Active | |
SANDYBOY LIMITED | Company Secretary | 2010-05-01 | CURRENT | 2005-08-10 | Active | |
CHIMPTASTIC LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2007-05-31 | Active | |
DEXTER LAT LIMITED | Company Secretary | 2010-03-10 | CURRENT | 2009-03-11 | Active | |
G SHANKERDAS & SONS (UK) LIMITED | Company Secretary | 2010-01-02 | CURRENT | 1999-02-26 | Active | |
WEST AND SUN TECHNOLOGIES LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2002-07-02 | Dissolved 2015-12-01 | |
AZR LIMITED | Director | 2004-06-04 | CURRENT | 2004-06-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES | ||
Register inspection address changed from Catalyst House C/O Azr Limited 720 Centennial Court, Centennial Park Elstree Hertfordshire WD6 3SY England to Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT | ||
Director's details changed for Peter Walk Kuyper on 2024-03-15 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Appointment of Sandringham Company Secretaries Limited as company secretary on 2023-09-01 | ||
REGISTERED OFFICE CHANGED ON 11/08/23 FROM Catalyst House C/O Azr Limited 720 Centennial Court, Centennial Park Elstree Hertfordshire WD6 3SY England | ||
APPOINTMENT TERMINATED, DIRECTOR ZAFFER FAZLEABBAS HASSANALI RANIWALA | ||
Termination of appointment of Azr Limited on 2023-08-11 | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22 | |
CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASIF ALI RANIWALA | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES | |
PSC07 | CESSATION OF KFT PARTNERS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/19 | |
AP01 | DIRECTOR APPOINTED MR ASIF ALI RANIWALA | |
AD02 | Register inspection address changed from 79 College Road Harrow Middlesex HA1 1BD England to Catalyst House C/O Azr Limited 720 Centennial Court, Centennial Park Elstree Hertfordshire WD6 3SY | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
PSC02 | Notification of Kft International as a person with significant control on 2019-01-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/19 FROM 79 College Road Harrow Middlesex HA1 1BD | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN B KUYPER | |
AP01 | DIRECTOR APPOINTED MR THOMAS CHRISTOPHER KUYPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WALK KUYPER JR | |
CH01 | Director's details changed for Peter Walk Kuyper on 2018-08-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/17 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 374955 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 13/04/17 | |
CERTNM | COMPANY NAME CHANGED SOF, LIMITED CERTIFICATE ISSUED ON 13/04/17 | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR T CHRISTOPHER KUYPER | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 374955 | |
AR01 | 21/04/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 374955 | |
AR01 | 21/04/14 ANNUAL RETURN FULL LIST | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/04/13 ANNUAL RETURN FULL LIST | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/04/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/12/11 TO 05/04/12 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / T CHRISTOPHER KUYPER / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WALK KUYPER / 01/04/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WALK KUYPER JR / 01/04/2010 | |
AD02 | SAIL ADDRESS CREATED | |
AP04 | CORPORATE SECRETARY APPOINTED AZR LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFFER FAZLEABBAS HASSANALI RANIWALA / 01/04/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RCA SECRETARIAL SERVICES LTD | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RCA SECRETARIAL SERVICES LTD / 01/05/2009 | |
287 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM 2 GAYTON ROAD, - HARROW MIDDLESEX HA1 2XU | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: SUITE 101, 2 GAYTON ROAD HARROW MIDDLESEX HA1 2XU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/08/99 FROM: 472 HIGH ROAD WEMBLEY MIDDLESEX HA9 7AY | |
363s | RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 100000/1000000 29/04/99 | |
SRES04 | NC INC ALREADY ADJUSTED 29/04/99 | |
SRES01 | ALTER MEM AND ARTS 29/04/99 | |
CERTNM | COMPANY NAME CHANGED SOLDIER OF FORTUNE LIMITED CERTIFICATE ISSUED ON 18/05/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 29/01/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/05/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2012-04-06 | £ 11,337 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOF LIMITED
Called Up Share Capital | 2012-04-06 | £ 374,955 |
---|---|---|
Cash Bank In Hand | 2012-04-06 | £ 37,629 |
Current Assets | 2012-04-06 | £ 191,322 |
Debtors | 2012-04-06 | £ 153,693 |
Fixed Assets | 2012-04-06 | £ 222,498 |
Shareholder Funds | 2012-04-06 | £ 402,483 |
Tangible Fixed Assets | 2012-04-06 | £ 641 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SOF LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |