Sofa.com Topco Limited

Company Name	Sofa.com Topco Limited
Company Status	Dissolved
Company Number	09341685
Category	Private Limited Company
Incorporation Date	4 December 2014(9 years, 4 months ago)
Dissolution Date	21 December 2022 (1 year, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Richard James Elliott Holmes
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2017(2 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (closed 21 December 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Secretary Name	Mr Richard Holmes
Status	Closed
Appointed	24 May 2017(2 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (closed 21 December 2022)
Role	Company Director
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Matthew John Gordon Clark
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2018(3 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 21 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 St. James's Market London SW1Y 4AH

Director Name	Mr Colin Wright
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2018(3 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 21 December 2022)
Role	Investment Director
Country of Residence	England
Correspondence Address	1 St. James's Market London SW1Y 4AH

Director Name	Mr Gareth Arthur Williams
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Chelsea Wharf 15 Lots Road London SW10 0QJ

Director Name	Philip Laurence Woodhouse
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2015(2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 16 April 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	35 Chelsea Wharf 15 Lots Road London SW10 0QJ

Director Name	Artur Robert Zakrzewski
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Polish
Status	Resigned
Appointed	06 February 2015(2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 16 October 2015)
Role	Company Director
Country of Residence	Poland
Correspondence Address	35 Chelsea Wharf 15 Lots Road London SW10 0QJ

Director Name	Mr Rohan David Peel Blacker
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2015(2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Chelsea Wharf 15 Lots Road London SW10 0QJ

Director Name	Ms Elizabeth Anne Hoffmann
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2015(2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Chelsea Wharf 15 Lots Road London SW10 0QJ

Director Name	Jolyon Latimer
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2015(2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Chelsea Wharf 15 Lots Road London SW10 0QJ

Director Name	Mr Justin Paul David Stead
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 2015(2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Chelsea Wharf 15 Lots Road London SW10 0QJ

Director Name	Mr Edward Myles Knighton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2015(4 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 03 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Chelsea Wharf 15 Lots Road London SW10 0QJ

Secretary Name	Mr Edward Myles Knighton
Status	Resigned
Appointed	16 April 2015(4 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 03 April 2017)
Role	Company Director
Correspondence Address	35 Chelsea Wharf 15 Lots Road London SW10 0QJ

Director Name	Mr Vincent Anthony Gunn
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2015(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	35 Chelsea Wharf 15 Lots Road London SW10 0QJ

Director Name	Mr Peter Gissel
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2017(2 years, 5 months after company formation)
Appointment Duration	1 year (resigned 14 June 2018)
Role	Partner At Cbpe
Country of Residence	England
Correspondence Address	35 Chelsea Wharf 15 Lots Road London SW10 0QJ

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10.1k at £0.001	Nominees Of Cbpe Capital Fund Viii B Lp A/c Lp013354 9.50% Ordinary A
7.8k at £0.001	Rohan Blacker 7.27% Ordinary A
44.8k at £0.001	Nominees Of Cbpe Capital Fund Viii A Lp A/c Lp013353 42.01% Ordinary A
1 at £5	Gareth Arthur Williams 4.69% Ordinary C
5k at £0.001	Gareth Arthur Williams 4.69% Ordinary
1 at £5	Justin Stead 4.69% Ordinary C
3k at £0.001	Edward Knighton 2.81% Ordinary
2.5k at £0.001	Justin Stead 2.34% Ordinary
15.1k at £0.001	Executors Of Christopher Patrick Reeves 14.13% Ordinary B
1.3k at £0.001	Emma Jenkins 1.17% Ordinary
1.2k at £0.001	Justin Stead 1.17% Ordinary A
1000 at £0.001	Peter Broxton 0.94% Ordinary
600 at £0.001	Emma Williams 0.56% Ordinary
600 at £0.001	Laura Ellis 0.56% Ordinary
600 at £0.001	Linda Ormrod 0.56% Ordinary
600 at £0.001	Maciej Eberhart 0.56% Ordinary
600 at £0.001	Magda Kolesinski 0.56% Ordinary
600 at £0.001	Olga Leszczynska 0.56% Ordinary
523 at £0.001	Gareth Arthur Williams 0.49% Ordinary A
200 at £0.001	Emma Drew 0.19% Ordinary
169 at £0.001	Artur Zakrzewski 0.16% Ordinary A
100 at £0.001	Anna Ossowska 0.09% Ordinary
82 at £0.001	Macie Eberhart 0.08% Ordinary A
88 at £0.001	Magda Kolesinski 0.08% Ordinary A
64 at £0.001	Emma Drew 0.06% Ordinary A
44 at £0.001	Anna Ossowska 0.04% Ordinary A
22 at £0.001	Michal Szlojda 0.02% Ordinary A
1 at £0.001	Anna Ossowska 0.00% Ordinary D
1 at £0.001	Emma Drew 0.00% Ordinary D
1 at £0.001	Emma Jenkins 0.00% Ordinary D
1 at £0.001	Emma Williams 0.00% Ordinary D
1 at £0.001	Laura Ellis 0.00% Ordinary D
1 at £0.001	Linda Ormrod 0.00% Ordinary D
1 at £0.001	Maciej Eberhart 0.00% Ordinary D
1 at £0.001	Magda Kolesinski 0.00% Ordinary D
1 at £0.001	Olda Leszczynska 0.00% Ordinary D
1 at £0.001	Peter Broxton 0.00% Ordinary D

Accounts

Latest Accounts	28 February 2018 (6 years, 1 month ago)
Accounts Category	Group
Accounts Year End	28 February

Filing History

14 November 2017	Group of companies' accounts made up to 28 February 2017 (44 pages)
30 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
26 May 2017	Appointment of Mr Peter Gissel as a director on 24 May 2017 (2 pages)
25 May 2017	Termination of appointment of Rohan David Peel Blacker as a director on 26 April 2017 (1 page)
25 May 2017	Termination of appointment of Edward Myles Knighton as a director on 3 April 2017 (1 page)
25 May 2017	Appointment of Mr Richard Holmes as a director on 24 May 2017 (2 pages)
25 May 2017	Termination of appointment of Edward Myles Knighton as a secretary on 3 April 2017 (1 page)
25 May 2017	Appointment of Mr Richard Holmes as a secretary on 24 May 2017 (2 pages)
25 May 2017	Termination of appointment of Edward Myles Knighton as a director on 3 April 2017 (1 page)
5 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
16 December 2016	Confirmation statement made on 4 December 2016 with updates (14 pages)
22 November 2016	Termination of appointment of Elizabeth Anne Hoffmann as a director on 31 October 2016 (1 page)
29 September 2016	Group of companies' accounts made up to 29 February 2016 (39 pages)
24 June 2016	Statement of capital following an allotment of shares on 6 June 2016 GBP 110.011 (14 pages)
31 March 2016	Statement of capital following an allotment of shares on 29 February 2016 GBP 106.661 (14 pages)
13 January 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 01/06/2015 (16 pages)
24 December 2015	Register inspection address has been changed to Level 5 2 More London Riverside London SE1 2AP (1 page)
24 December 2015	Register(s) moved to registered inspection location Level 5 2 More London Riverside London SE1 2AP (1 page)
24 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 106.661 (14 pages)
22 December 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 106.658 ANNOTATION Clarification a second filed SH01 was registered on 13/01/2016 (15 pages)
20 October 2015	Termination of appointment of Artur Robert Zakrzewski as a director on 16 October 2015 (1 page)
20 October 2015	Termination of appointment of Gareth Arthur Williams as a director on 16 October 2015 (1 page)
20 October 2015	Appointment of Mr Vincent Anthony Gunn as a director on 16 October 2015 (2 pages)
24 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 121.730 (14 pages)
12 June 2015	Appointment of Mr Edward Myles Knighton as a secretary on 16 April 2015 (2 pages)
12 June 2015	Termination of appointment of Philip Laurence Woodhouse as a director on 16 April 2015 (1 page)
12 June 2015	Appointment of Mr Edward Myles Knighton as a director on 16 April 2015 (2 pages)
12 April 2015	Statement of capital following an allotment of shares on 6 February 2015 GBP 89.998 (13 pages)
12 April 2015	Statement of capital following an allotment of shares on 6 February 2015 GBP 89.998 (13 pages)
4 March 2015	Appointment of Jolyon Latimer as a director on 6 February 2015 (3 pages)
4 March 2015	Appointment of Artur Robert Zakrzewski as a director on 6 February 2015 (3 pages)
4 March 2015	Appointment of Jolyon Latimer as a director on 6 February 2015 (3 pages)
4 March 2015	Appointment of Artur Robert Zakrzewski as a director on 6 February 2015 (3 pages)
3 March 2015	Particulars of variation of rights attached to shares (3 pages)
3 March 2015	Change of share class name or designation (2 pages)
3 March 2015	Appointment of Rohan David Peel Blacker as a director on 6 February 2015 (3 pages)
3 March 2015	Appointment of Anne Hoffmann as a director on 6 February 2015 (3 pages)
3 March 2015	Appointment of Mr Justin Paul David Stead as a director on 6 February 2015 (3 pages)
3 March 2015	Appointment of Anne Hoffmann as a director on 6 February 2015 (3 pages)
3 March 2015	Appointment of Philip Laurence Woodhouse as a director on 6 February 2015 (3 pages)
3 March 2015	Current accounting period extended from 31 December 2015 to 28 February 2016 (3 pages)
3 March 2015	Appointment of Rohan David Peel Blacker as a director on 6 February 2015 (3 pages)
3 March 2015	Appointment of Mr Justin Paul David Stead as a director on 6 February 2015 (3 pages)
3 March 2015	Appointment of Philip Laurence Woodhouse as a director on 6 February 2015 (3 pages)
25 February 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (59 pages)
4 December 2014	Incorporation Statement of capital on 2014-12-04 GBP 1 (40 pages)

Sofa.com Topco Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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