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Sofies Uk Consulting Limited (number 09241971) is a private limited company created on 2014-09-30 originating in England. The firm was registered at Unit 12 Acorn Business Park, Northarbour Road, Portsmouth PO6 3TH. Having undergone a change in 2017-01-19, the previous name the business utilized was Cyrcle Consulting Limited. Sofies Uk Consulting Limited operates Standard Industrial Classification: 96090 which means "other service activities not elsewhere classified".

Company details

Name Sofies Uk Consulting Limited
Number 09241971
Date of Incorporation: Tuesday 30th September 2014
End of financial year: 31 December
Address: Unit 12 Acorn Business Park, Northarbour Road, Portsmouth, PO6 3TH
SIC code: 96090 - Other service activities not elsewhere classified

Moving to the 2 directors that can be found in the business, we can name: David R. (in the company from 26 March 2018), Federico M. (appointment date: 30 September 2014). The Companies House indexes 3 persons of significant control, namely: Sofies International Sa can be found at Rue Du Vuache, Geneva. The corporate PSC has 1/2 or less of shares, 3/4 to full of voting rights. Federico M. has 1/2 or less of shares, 1/2 or less of voting rights, Francesca M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2015-09-30 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 9,373 26,070 44,385 75,679 266,642 758,865 730,431 628,983
Total Assets Less Current Liabilities 2,565 9,508 26,698 58,089 121,444 283,703 490,919 599,723
Number Shares Allotted 100 100 - - - - - -
Shareholder Funds 2,565 9,508 - - - - - -

People with significant control

Sofies International Sa
26 April 2017 - 30 June 2022
Address 1 Rue Du Vuache, Geneva, Switzerland
Legal authority Swiss
Legal form Sa
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares
Federico M.
6 April 2016 - 11 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Francesca M.
6 April 2016 - 26 April 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 21st, September 2023 | accounts 		Free Download (10 pages)

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