Sofran Trade Limited. net worth, address, company information. Free

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Sofran Trade Limited (Companies House Registration Number 10415799) is a private limited company created on 2016-10-07 originating in United Kingdom. This company can be found at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Sofran Trade Limited operates Standard Industrial Classification: 64304 that means "activities of open-ended investment companies".

Company details

Name	Sofran Trade Limited
Number	10415799
Date of Incorporation:	7th October 2016
End of financial year:	31 October
Address:	71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
SIC code:	64304 - Activities of open-ended investment companies

Moving on to the 3 directors that can be found in the aforementioned business, we can name: Robin M. (appointed on 06 November 2023), Rico C. (appointment date: 17 June 2022), Joseph B. (appointed on 01 March 2017). The official register indexes 2 persons of significant control, namely: Jean L. owns over 3/4 of shares, Andco Nominees Limited can be found at 2A Lord Street, Douglas. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Jean L.

7 October 2016

Nature of control:	75,01-100% shares

Andco Nominees Limited

7 October 2016 - 7 October 2016

Address	Andco Corporate Services Limited 2a Lord Street, Douglas, Isle Of Man
Legal authority	Isle Of Man
Legal form	Limited By Shares
Country registered	Isle Of Man
Place registered	Companies House
Registration number	067286c
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(TM01) Director appointment termination date: December 15, 2023 filed on: 18th, December 2023 \| officers	Free Download (1 page)

	Download filing
(TM01) Director appointment termination date: December 15, 2023 filed on: 18th, December 2023 \| officers	Free Download (1 page)
(AP01) On November 6, 2023 new director was appointed. filed on: 6th, November 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 6, 2023 filed on: 11th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2022 filed on: 24th, July 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates October 6, 2022 filed on: 7th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2021 filed on: 19th, July 2022 \| accounts	Free Download (5 pages)
(AP01) On June 17, 2022 new director was appointed. filed on: 20th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 17, 2022 filed on: 20th, June 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates October 6, 2021 filed on: 14th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2020 filed on: 8th, March 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates October 6, 2020 filed on: 12th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2019 filed on: 23rd, April 2020 \| accounts	Free Download (5 pages)
(TM01) Director appointment termination date: December 31, 2019 filed on: 21st, January 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates October 6, 2019 filed on: 7th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2018 filed on: 25th, January 2019 \| accounts	Free Download (5 pages)
(CH01) On October 1, 2018 director's details were changed filed on: 8th, October 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 6, 2018 filed on: 8th, October 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On March 23, 2018 director's details were changed filed on: 27th, March 2018 \| officers	Free Download (2 pages)
(CH01) On March 23, 2018 director's details were changed filed on: 27th, March 2018 \| officers	Free Download (2 pages)
(CH01) On March 23, 2018 director's details were changed filed on: 27th, March 2018 \| officers	Free Download (2 pages)
(CH01) On March 23, 2018 director's details were changed filed on: 27th, March 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control October 7, 2016 filed on: 1st, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control October 7, 2016 filed on: 1st, March 2018 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to October 31, 2017 filed on: 12th, February 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates October 6, 2017 filed on: 9th, October 2017 \| confirmation statement	Free Download (3 pages)
(AP01) On March 1, 2017 new director was appointed. filed on: 13th, March 2017 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 7th, October 2016 \| incorporation	Free Download (30 pages)

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