Sof-10 Him Assetco Limited in 5 Wigmore Street LONDON

Sof-10 Him Assetco Limited LONDON

Founded in 2013, Sof-10 Him Assetco, classified under reg no. 08463984 is an active company. Currently registered at 5 1st Floor W1U 1PB, London the company has been in the business for eleven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Tue, 11th Apr 2017 Sof-10 Him Assetco Limited is no longer carrying the name Dominvs Project 2.

The firm has one director. Alexander S., appointed on 30 June 2022. There are currently no secretaries appointed. As of 29 May 2024, there were 12 ex directors - Bahram S., Nicholas C. and others listed below. There were no ex secretaries.

Sof-10 Him Assetco Limited Address / Contact

Office Address	5 1st Floor
Office Address2	5 Wigmore Street
Town	London
Post code	W1U 1PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08463984
Date of Incorporation	Wed, 27th Mar 2013
Industry	Development of building projects
End of financial Year	31st December
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Alexander S.

Position: Director

Appointed: 30 June 2022

Bahram S.

Position: Director

Appointed: 15 October 2019

Resigned: 30 June 2022

Nicholas C.

Position: Director

Appointed: 18 July 2017

Resigned: 15 October 2019

Sarah B.

Position: Director

Appointed: 05 April 2017

Resigned: 15 October 2019

Thomas T.

Position: Director

Appointed: 05 April 2017

Resigned: 18 July 2017

London Registrars Ltd

Position: Corporate Secretary

Appointed: 05 April 2017

Resigned: 15 October 2019

John B.

Position: Director

Appointed: 05 April 2017

Resigned: 15 October 2019

Arpana M.

Position: Director

Appointed: 21 July 2016

Resigned: 05 April 2017

Anthony S.

Position: Director

Appointed: 06 July 2015

Resigned: 05 April 2017

Jesdev S.

Position: Director

Appointed: 12 May 2014

Resigned: 05 April 2015

Speafi Secretarial Limited

Position: Corporate Secretary

Appointed: 12 May 2014

Resigned: 05 April 2017

Pritpal A.

Position: Director

Appointed: 10 October 2013

Resigned: 05 April 2017

Maheshkumar S.

Position: Director

Appointed: 27 March 2013

Resigned: 05 April 2017

Sukhpal A.

Position: Director

Appointed: 27 March 2013

Resigned: 05 April 2017

Parvinder A.

Position: Director

Appointed: 27 March 2013

Resigned: 31 January 2017

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we researched, there is Hi Manchester Investment Ltd from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Sof-10 Him Investco Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hi Manchester Investment Ltd

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
Notified on	15 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sof-10 Him Investco Limited

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
Notified on	5 April 2017
Ceased on	15 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dominvs Project 2	April 11, 2017

Company filings

Filing category

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

Type		Category	Free download
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

Sof-10 Him Assetco Limited LONDON

Sof-10 Him Assetco Limited Address / Contact

Company Information / Profile

Company staff

Alexander S.

Bahram S.

Nicholas C.

Sarah B.

Thomas T.

London Registrars Ltd

John B.

Arpana M.

Anthony S.

Jesdev S.

Speafi Secretarial Limited

Pritpal A.

Maheshkumar S.

Sukhpal A.

Parvinder A.

People with significant control

Company previous names

Company filings

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