Sofalux Enterprise Ltd in Waterthorpe SHEFFIELD

Sofalux Enterprise Ltd SHEFFIELD

Founded in 2014, Sofalux Enterprise, classified under reg no. 08979847 is an active company. Currently registered at Drakehouse Retail Park Drake House Way S20 7JJ, Sheffield the company has been in the business for 10 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.

The firm has one director. Ifthakar B., appointed on 5 October 2023. There are currently no secretaries appointed. As of 28 April 2024, there were 6 ex directors - Anis A., Nadeem M. and others listed below. There were no ex secretaries.

Sofalux Enterprise Ltd Address / Contact

Office Address	Drakehouse Retail Park Drake House Way
Office Address2	Waterthorpe
Town	Sheffield
Post code	S20 7JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08979847
Date of Incorporation	Fri, 4th Apr 2014
Industry	Other service activities not elsewhere classified
End of financial Year	30th April
Company age	10 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Ifthakar B.

Position: Director

Appointed: 05 October 2023

Anis A.

Position: Director

Appointed: 08 April 2022

Resigned: 05 October 2023

Nadeem M.

Position: Director

Appointed: 10 August 2020

Resigned: 08 April 2022

Salman N.

Position: Director

Appointed: 10 June 2020

Resigned: 10 August 2020

Nadeem M.

Position: Director

Appointed: 12 June 2015

Resigned: 10 June 2020

Nadeem M.

Position: Director

Appointed: 16 June 2014

Resigned: 12 June 2015

Mark N.

Position: Director

Appointed: 04 April 2014

Resigned: 16 June 2014

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is Anis A. The abovementioned PSC and has 75,01-100% shares.

Anis A.

Notified on	8 April 2022
Ceased on	5 October 2023
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Net Worth	100	100	100

Balance Sheet
Cash Bank On Hand			100	100	100	100	100
Net Assets Liabilities			100	100	100	100	100
Cash Bank In Hand	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100

Other
Number Shares Allotted	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 2nd, April 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 2nd, April 2024	gazette	Free Download (1 page)
AD01	Address change date: Thu, 21st Dec 2023. New Address: 9 Eustace Street Bolton BL3 2HH. Previous address: Drakehouse Retail Park Drake House Way Waterthorpe Sheffield S20 7JJ England filed on: 21st, December 2023	address	Free Download (1 page)
PSC07	Cessation of a person with significant control Thu, 5th Oct 2023 filed on: 21st, December 2023	persons with significant control	Free Download (1 page)
TM01	Thu, 5th Oct 2023 - the day director's appointment was terminated filed on: 21st, December 2023	officers	Free Download (1 page)
AP01	On Thu, 5th Oct 2023 new director was appointed. filed on: 21st, December 2023	officers	Free Download (2 pages)
AD01	Address change date: Wed, 16th Aug 2023. New Address: Drakehouse Retail Park Drake House Way Waterthorpe Sheffield S20 7JJ. Previous address: Beighton Business Centre 52a High Street Beighton Sheffield S20 1ED England filed on: 16th, August 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 8th Apr 2023 filed on: 28th, April 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 31st, January 2023	accounts	Free Download (2 pages)
AD01	Address change date: Wed, 6th Jul 2022. New Address: Beighton Business Centre 52a High Street Beighton Sheffield S20 1ED. Previous address: 11-14 Merchants Crescent Wharf Street Sheffield S2 5SY England filed on: 6th, July 2022	address	Free Download (1 page)
PSC01	Notification of a person with significant control Fri, 8th Apr 2022 filed on: 12th, May 2022	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Thu, 12th May 2022 filed on: 12th, May 2022	persons with significant control	Free Download (2 pages)
TM01	Fri, 8th Apr 2022 - the day director's appointment was terminated filed on: 8th, April 2022	officers	Free Download (1 page)
AP01	On Fri, 8th Apr 2022 new director was appointed. filed on: 8th, April 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 8th Apr 2022 filed on: 8th, April 2022	confirmation statement	Free Download (4 pages)
AD01	Address change date: Tue, 15th Feb 2022. New Address: 11-14 Merchants Crescent Wharf Street Sheffield S2 5SY. Previous address: 17-20 Merchants Crescent Victoria Quays Wharf Street Sheffield S2 5SY filed on: 15th, February 2022	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 31st, January 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 12th Jul 2021 filed on: 26th, July 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 30th, April 2021	accounts	Free Download (2 pages)
TM01	Mon, 10th Aug 2020 - the day director's appointment was terminated filed on: 10th, August 2020	officers	Free Download (1 page)
AP01	On Mon, 10th Aug 2020 new director was appointed. filed on: 10th, August 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 12th Jul 2020 filed on: 29th, July 2020	confirmation statement	Free Download (3 pages)
TM01	Wed, 10th Jun 2020 - the day director's appointment was terminated filed on: 10th, June 2020	officers	Free Download (1 page)
AP01	On Wed, 10th Jun 2020 new director was appointed. filed on: 10th, June 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 31st, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 12th Jul 2019 filed on: 16th, July 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 10th, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 12th Jul 2018 filed on: 22nd, August 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 22nd, January 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 12th Jul 2017 filed on: 20th, September 2017	confirmation statement	Free Download (3 pages)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 8th, August 2017	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 26th, July 2017	dissolution	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 22nd, December 2016	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 12th Jul 2016 filed on: 12th, July 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 21st, December 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 31st Jul 2015 with full list of members filed on: 4th, August 2015	annual return	Free Download (3 pages)
TM01	Fri, 12th Jun 2015 - the day director's appointment was terminated filed on: 12th, June 2015	officers	Free Download (1 page)
AP01	On Fri, 12th Jun 2015 new director was appointed. filed on: 12th, June 2015	officers	Free Download (2 pages)
AD01	Address change date: Thu, 15th Jan 2015. New Address: 17-20 Merchants Crescent Victoria Quays Wharf Street Sheffield S2 5SY. Previous address: 611-613 Greenland Road Sheffield S9 5HH filed on: 15th, January 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 31st Jul 2014 with full list of members filed on: 22nd, August 2014	annual return	Free Download (3 pages)
AP01	On Mon, 16th Jun 2014 new director was appointed. filed on: 17th, June 2014	officers	Free Download (2 pages)
TM01	Mon, 16th Jun 2014 - the day director's appointment was terminated filed on: 16th, June 2014	officers	Free Download (1 page)
AD01	Company moved to new address on Tue, 22nd Apr 2014. Old Address: Beighton Business Centre 52a High Street Beighton Sheffield South Yorkshire S20 1ED United Kingdom filed on: 22nd, April 2014	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, April 2014	incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted: private LIMITED by shares	incorporation

Sofalux Enterprise Ltd SHEFFIELD

Sofalux Enterprise Ltd Address / Contact

Company Information / Profile

Company staff

Ifthakar B.

Anis A.

Nadeem M.

Salman N.

Nadeem M.

Nadeem M.

Mark N.

People with significant control

Annual reports financial information

Company filings

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