Sof-10 Him Assetco Limited. net worth, address, company information. Free

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Sof-10 Him Assetco Limited (reg no 08463984) is a private limited company started on 2013-03-27 in England. The firm was registered at 5 1St Floor, 5 Wigmore Street, London W1U 1PB. Changed on 2017-04-11, the previous name this enterprise utilized was Dominvs Project 2 Limited. Sof-10 Him Assetco Limited operates Standard Industrial Classification code: 41100 which means "development of building projects".

Company details

Name	Sof-10 Him Assetco Limited
Number	08463984
Date of Incorporation:	Wednesday 27th March 2013
End of financial year:	31 December
Address:	5 1st Floor, 5 Wigmore Street, London, W1U 1PB
SIC code:	41100 - Development of building projects

As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Alexander S. (in the company from 30 June 2022). The Companies House reports 2 persons of significant control, namely: Hi Manchester Investment Ltd is located at Dukes Mews, W1U 3ET London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sof-10 Him Investco Limited is located at One Eagle Place, St James's, SW1Y 6AF London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hi Manchester Investment Ltd

15 October 2019

Address	1 Dukes Mews, London, W1U 3ET, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	12177802
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sof-10 Him Investco Limited

5 April 2017 - 15 October 2019

Address	2nd Floor One Eagle Place, St James's, London, SW1Y 6AF, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	106888625
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 19th, December 2023 \| accounts	Free Download (28 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 19th, December 2023 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 25th, November 2022 \| accounts	Free Download (29 pages)
(TM01) Thu, 30th Jun 2022 - the day director's appointment was terminated filed on: 1st, July 2022 \| officers	Free Download (1 page)
(AP01) On Thu, 30th Jun 2022 new director was appointed. filed on: 1st, July 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 8th, January 2022 \| accounts	Free Download (29 pages)
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 1st Floor 5 Wigmore Street London W1U 1PB. Previous address: 1 Dukes Mews London W1U 3ET England filed on: 28th, May 2021 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 16th, December 2020 \| accounts	Free Download (29 pages)
(AD01) Address change date: Fri, 9th Oct 2020. New Address: 5 1st Floor 5 Wigmore Street London W1U 1PB. Previous address: 1 Dukes Mews London W1U 3ET England filed on: 9th, October 2020 \| address	Free Download (1 page)
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 1 Dukes Mews London W1U 3ET. Previous address: Suite a 6 Honduras Street London EC1Y 0th United Kingdom filed on: 21st, April 2020 \| address	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 4th, November 2019 \| incorporation	Free Download (24 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 4th, November 2019 \| resolution	Free Download (2 pages)
(AD01) Address change date: Tue, 22nd Oct 2019. New Address: 1 Dukes Mews London W1U 3ET. Previous address: 2nd Floor, One Eagle Place St. James's London SW1Y 6AF United Kingdom filed on: 22nd, October 2019 \| address	Free Download (1 page)
(TM01) Tue, 15th Oct 2019 - the day director's appointment was terminated filed on: 18th, October 2019 \| officers	Free Download (1 page)
(AP01) On Tue, 15th Oct 2019 new director was appointed. filed on: 18th, October 2019 \| officers	Free Download (2 pages)
(TM01) Tue, 15th Oct 2019 - the day director's appointment was terminated filed on: 18th, October 2019 \| officers	Free Download (1 page)
(TM01) Tue, 15th Oct 2019 - the day director's appointment was terminated filed on: 18th, October 2019 \| officers	Free Download (1 page)
(TM02) Tue, 15th Oct 2019 - the day secretary's appointment was terminated filed on: 18th, October 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 31st, May 2019 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 20th, September 2018 \| accounts	Free Download (27 pages)
(TM01) Tue, 18th Jul 2017 - the day director's appointment was terminated filed on: 31st, August 2017 \| officers	Free Download (1 page)
(AP01) On Tue, 18th Jul 2017 new director was appointed. filed on: 31st, July 2017 \| officers	Free Download (2 pages)
(AD03) Registered inspection location new location: Suite a 6 Honduras Street London EC1Y 0th. filed on: 26th, June 2017 \| address	Free Download (1 page)
(CH01) On Wed, 5th Apr 2017 director's details were changed filed on: 18th, May 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 25th, April 2017 \| resolution	Free Download (25 pages)
(AP01) On Wed, 5th Apr 2017 new director was appointed. filed on: 11th, April 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 11th Apr 2017 filed on: 11th, April 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(TM01) Wed, 5th Apr 2017 - the day director's appointment was terminated filed on: 10th, April 2017 \| officers	Free Download (1 page)
(TM01) Wed, 5th Apr 2017 - the day director's appointment was terminated filed on: 10th, April 2017 \| officers	Free Download (1 page)
(TM01) Wed, 5th Apr 2017 - the day director's appointment was terminated filed on: 10th, April 2017 \| officers	Free Download (1 page)
(TM01) Wed, 5th Apr 2017 - the day director's appointment was terminated filed on: 10th, April 2017 \| officers	Free Download (1 page)
(TM02) Wed, 5th Apr 2017 - the day secretary's appointment was terminated filed on: 10th, April 2017 \| officers	Free Download (1 page)
(TM01) Wed, 5th Apr 2017 - the day director's appointment was terminated filed on: 10th, April 2017 \| officers	Free Download (1 page)
(AD01) Address change date: Mon, 10th Apr 2017. New Address: 2nd Floor, One Eagle Place St. James's London SW1Y 6AF. Previous address: 1 London Street Reading Berkshire RG1 4QW filed on: 10th, April 2017 \| address	Free Download (1 page)
(AP04) New secretary appointment on Wed, 5th Apr 2017 filed on: 10th, April 2017 \| officers	Free Download (2 pages)
(AP01) On Wed, 5th Apr 2017 new director was appointed. filed on: 10th, April 2017 \| officers	Free Download (2 pages)
(AP01) On Wed, 5th Apr 2017 new director was appointed. filed on: 10th, April 2017 \| officers	Free Download (2 pages)
(TM01) Tue, 31st Jan 2017 - the day director's appointment was terminated filed on: 28th, March 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 24th, February 2017 \| accounts	Free Download (29 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 12th, September 2016 \| accounts	Free Download (6 pages)
(AP01) On Thu, 21st Jul 2016 new director was appointed. filed on: 28th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 27th Mar 2016 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Fri, 31st Jul 2015: 3481461.00 GBP filed on: 5th, November 2015 \| capital	Free Download (4 pages)
(SH01) Capital declared on Wed, 1st Jul 2015: 3106461.00 GBP filed on: 5th, November 2015 \| capital	Free Download (4 pages)
(SH01) Capital declared on Fri, 28th Aug 2015: 3446461.00 GBP filed on: 5th, November 2015 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 13th, October 2015 \| accounts	Free Download (6 pages)
(CH01) On Fri, 14th Aug 2015 director's details were changed filed on: 14th, August 2015 \| officers	Free Download (2 pages)
(CH01) On Fri, 14th Aug 2015 director's details were changed filed on: 14th, August 2015 \| officers	Free Download (2 pages)
(CH01) On Fri, 14th Aug 2015 director's details were changed filed on: 14th, August 2015 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 4th Dec 2014: 2838461.00 GBP filed on: 14th, July 2015 \| capital	Free Download (4 pages)
(SH01) Capital declared on Fri, 29th May 2015: 2838461.00 GBP filed on: 14th, July 2015 \| capital	Free Download (4 pages)
(SH01) Capital declared on Tue, 14th Apr 2015: 2527461.00 GBP filed on: 14th, July 2015 \| capital	Free Download (4 pages)
(SH01) Capital declared on Tue, 28th Apr 2015: 2674461.00 GBP filed on: 14th, July 2015 \| capital	Free Download (4 pages)
(AP01) On Mon, 6th Jul 2015 new director was appointed. filed on: 9th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 27th Mar 2015 with full list of members filed on: 13th, May 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Mon, 30th Mar 2015: 2227461.00 GBP filed on: 16th, April 2015 \| capital	Free Download (4 pages)
(TM01) Sun, 5th Apr 2015 - the day director's appointment was terminated filed on: 7th, April 2015 \| officers	Free Download (1 page)
(SH01) Capital declared on Tue, 25th Nov 2014: 1921461.00 GBP filed on: 22nd, December 2014 \| capital	Free Download (4 pages)
(SH01) Capital declared on Tue, 10th Jun 2014: 135002.00 GBP filed on: 3rd, November 2014 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 8th, October 2014 \| accounts	Free Download (5 pages)
(AP04) New secretary appointment on Mon, 12th May 2014 filed on: 6th, August 2014 \| officers	Free Download (2 pages)
(AP01) On Thu, 29th May 2014 new director was appointed. filed on: 29th, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 27th Mar 2014 with full list of members filed on: 8th, May 2014 \| annual return	Free Download (6 pages)
(CH01) On Wed, 7th May 2014 director's details were changed filed on: 7th, May 2014 \| officers	Free Download (2 pages)
(AP01) On Mon, 14th Oct 2013 new director was appointed. filed on: 14th, October 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 15th, April 2013 \| resolution	Free Download (25 pages)
(AA01) Current accounting reference period shortened from Mon, 31st Mar 2014 to Tue, 31st Dec 2013 filed on: 28th, March 2013 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, March 2013 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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