| Company Name | Sofint.Eu Ltd |
|---|---|
| Director | Daniele Fridelfi |
| Company Status | Active |
| Company Number | 07928350 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2012(12 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Daniele Fridelfi |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 30 January 2012(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Italy |
| Correspondence Address | 20 Fitzroy Square London W1T 6EJ |
| Director Name | Mr Paolo Crosia |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 14 May 2014(2 years, 3 months after company formation) |
| Appointment Duration | 5 months (resigned 15 October 2014) |
| Role | Entrepreneur |
| Country of Residence | Guinea |
| Correspondence Address | Office 311 Winston House 2 Dollis Park London N3 1HF |
Location
| Registered Address | 20 Fitzroy Square London W1T 6EJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 500 at £1 | Daniele Fridelfi 50.00% Ordinary |
|---|---|
| 500 at £1 | Paolo Crosia 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,942 |
| Cash | £6,359 |
| Current Liabilities | £12,301 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 6 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 3 weeks from now) |
Filing History
| 13 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
|---|---|
| 6 October 2020 | Micro company accounts made up to 31 January 2020 (7 pages) |
| 26 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 30 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 11 December 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 5 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 12 June 2018 | Registered office address changed from Office 311 Winston House 2 Dollis Park London N3 1HF to Central House Office 3.2 Care of Italian Accountants Limited 1 Ballards Lane Finchley Central London N3 1LQ on 12 June 2018 (1 page) |
| 6 November 2017 | Cessation of Paolo Crosia as a person with significant control on 19 October 2017 (1 page) |
| 6 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
| 6 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
| 6 November 2017 | Cessation of Paolo Crosia as a person with significant control on 19 October 2017 (1 page) |
| 11 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 11 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 25 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 25 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 28 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 28 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 24 June 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 13 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 18 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 20 October 2014 | Termination of appointment of Paolo Crosia as a director on 15 October 2014 (1 page) |
| 20 October 2014 | Termination of appointment of Paolo Crosia as a director on 15 October 2014 (1 page) |
| 10 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 14 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Appointment of Mr Paolo Crosia as a director (2 pages) |
| 14 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Appointment of Mr Paolo Crosia as a director (2 pages) |
| 10 March 2014 | Annual return made up to 30 January 2014 with a full list of shareholders (3 pages) |
| 10 March 2014 | Annual return made up to 30 January 2014 with a full list of shareholders (3 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 4 March 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (3 pages) |
| 4 March 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (3 pages) |
| 11 December 2012 | Registered office address changed from Office 309 Winston House 2 Dollis Park London London N3 1HF England on 11 December 2012 (1 page) |
| 11 December 2012 | Registered office address changed from Office 309 Winston House 2 Dollis Park London London N3 1HF England on 11 December 2012 (1 page) |
| 30 January 2012 | Incorporation
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| 30 January 2012 | Incorporation
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| 30 January 2012 | Incorporation
|