Sofra International Limited in LONDON

Sofra International Limited LONDON

Founded in 1992, Sofra International, classified under reg no. 02744044 is an active company. Currently registered at 18 Shepard Street W1J 7JG, London the company has been in the business for thirty two years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022.

The company has one director. Huseyin O., appointed on 1 September 1993. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sofra International Limited Address / Contact

Office Address	18 Shepard Street
Town	London
Post code	W1J 7JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02744044
Date of Incorporation	Tue, 1st Sep 1992
Industry	Video production activities
Industry	Licensed restaurants
End of financial Year	31st July
Company age	32 years old
Account next due date	Tue, 30th Apr 2024 (29 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Huseyin O.

Position: Director

Appointed: 01 September 1993

Oznur D.

Position: Secretary

Appointed: 28 August 2013

Resigned: 22 August 2016

Hatice O.

Position: Director

Appointed: 10 January 2012

Resigned: 10 January 2012

Erhan B.

Position: Secretary

Appointed: 03 December 2003

Resigned: 12 January 2014

Ruth S.

Position: Secretary

Appointed: 19 August 2003

Resigned: 20 August 2007

Morris T.

Position: Secretary

Appointed: 01 August 2002

Resigned: 18 August 2003

Zeynep O.

Position: Secretary

Appointed: 07 August 2000

Resigned: 03 September 2003

Halil K.

Position: Secretary

Appointed: 14 March 2000

Resigned: 07 August 2000

Arzu O.

Position: Secretary

Appointed: 21 December 1998

Resigned: 14 March 2000

Ahmet S.

Position: Director

Appointed: 31 July 1998

Resigned: 24 November 1998

Etem D.

Position: Director

Appointed: 01 July 1998

Resigned: 21 December 1998

Etem D.

Position: Secretary

Appointed: 01 July 1998

Resigned: 21 December 1998

Onder S.

Position: Director

Appointed: 13 November 1995

Resigned: 06 October 1998

Sami M.

Position: Secretary

Appointed: 17 September 1992

Resigned: 01 July 1998

John D.

Position: Secretary

Appointed: 09 September 1992

Resigned: 01 September 1993

Ccs Secretaries Limited

Position: Nominee Secretary

Appointed: 01 September 1992

Resigned: 09 September 1992

Ccs Directors Limited

Position: Nominee Director

Appointed: 01 September 1992

Resigned: 09 September 1992

People with significant control

The register of PSCs who own or control the company includes 2 names. As we researched, there is Huseyin O. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Sofra Holdings Ltd that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited", 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.

Huseyin O.

Notified on	21 June 2018
Nature of control:	75,01-100% shares

Sofra Holdings Ltd

Legal authority	England & Wales
Legal form	Limited
Country registered	England And Wales
Place registered	England & Wales
Registration number	03662529
Notified on	6 April 2016
Ceased on	21 June 2018
Nature of control:	75,01-100% voting rights 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	287 145	-108 478	264 688

Balance Sheet
Cash Bank On Hand			3 622	14 597	66 591	146 578	77 062	481 659	41 466
Current Assets	2 135 798	1 996 657	2 370 577	99 382	2 289 958	1 449 180	1 378 551	1 771 425	1 558 631
Debtors	2 123 246	1 992 728	2 366 955	84 785	23 366	12 837	11 724		227 399
Net Assets Liabilities			264 688	535 943	732 592	413 593	568 980	886 092	1 058 022
Other Debtors			93 927	81 034	23 366	12 837	11 724
Property Plant Equipment			6 370	34 866	34 893	38 849	74 180	149 569	450 016
Cash Bank In Hand	1 000	3 929	3 622
Intangible Fixed Assets	2
Net Assets Liabilities Including Pension Asset Liability	287 145	-108 478	264 688
Stocks Inventory	11 552
Tangible Fixed Assets	196 899		6 370

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	287 143	-108 480	264 686
Shareholder Funds	287 145	-108 478	264 688

Other
Version Production Software						2 022	2 021	2 022	2 023
Accrued Liabilities			60 922	23 601	12 615	16 702	2 878	71 242	200 372
Accumulated Amortisation Impairment Intangible Assets			2	2	2	2	2	2	2
Accumulated Depreciation Impairment Property Plant Equipment			1 592	10 309	9 805	24 614	43 159	103 706	176 266
Additions Other Than Through Business Combinations Property Plant Equipment							53 876	135 936	373 007
Amounts Owed To Group Undertakings Participating Interests				650 102	875 346	536 634	371 692	603 911
Average Number Employees During Period			35	35	73	55	47	47	47
Bank Borrowings				217 662	115 639	50 000	49 113
Bank Borrowings Overdrafts			319 685	217 662
Creditors			319 685	217 662	601 274	272 207	247 351	215 396	313 522
Current Asset Investments				2 200 001	2 200 001	1 289 765	1 289 765	1 289 766	1 289 766
Deferred Income				13 174
Increase From Depreciation Charge For Year Property Plant Equipment				8 717	5 851		18 545	60 547	72 560
Intangible Assets Gross Cost			2	2	2	2	2	2	2
Loans From Directors				300 000	359 150
Net Current Assets Liabilities	254 260	308 942	578 002	-1 481 262	1 688 684	1 176 973	1 131 200	1 556 029	1 245 109
Other Creditors			12 724	13 174		215 595	215 595	38 464	29 167
Other Disposals Property Plant Equipment					8 717
Property Plant Equipment Gross Cost			7 962	45 175	44 698	63 463	117 339	253 275	626 282
Taxation Social Security Payable				50 118	97 503	207 124	244 473	105 690	83 983
Total Assets Less Current Liabilities	451 171	308 943	584 373	753 605	1 723 577	1 215 822	1 205 380	1 705 598	1 695 125
Trade Creditors Trade Payables			206 006	230 186	132 006	48 381
Trade Debtors Trade Receivables									227 399
Accounting Period Subsidiary	2 014	2 015	2 016
Amounts Owed To Group Undertakings			808 861	650 102
Corporation Tax Payable				35 237
Creditors Due After One Year	100 653	417 421	319 685
Creditors Due Within One Year	1 881 538	1 687 715	1 792 575
Fixed Assets	196 911	1	6 371	2 234 867
Intangible Fixed Assets Aggregate Amortisation Impairment		2
Intangible Fixed Assets Amortisation Charged In Period		2
Intangible Fixed Assets Cost Or Valuation	2	2
Investments Fixed Assets	10	1	1	2 200 001
Investments In Joint Ventures			1	2 200 001
Number Shares Allotted		2	2
Other Taxation Social Security Payable			27 709	14 881
Par Value Share		1	1
Provisions For Liabilities Charges	63 373
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Additions		1 900	7 962
Tangible Fixed Assets Cost Or Valuation	1 562 424		7 962
Tangible Fixed Assets Depreciation	1 365 525		1 592
Tangible Fixed Assets Depreciation Charged In Period		-921 092	1 592
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		444 433
Tangible Fixed Assets Disposals		1 564 324
Total Additions Including From Business Combinations Property Plant Equipment				37 213

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to July 31, 2022 filed on: 14th, March 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to July 31, 2022 filed on: 14th, March 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to July 31, 2021 filed on: 14th, January 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to July 31, 2020 filed on: 3rd, June 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2019 filed on: 16th, September 2020	accounts	Free Download (6 pages)
AA01	Accounting period ending changed to June 30, 2019 (was July 31, 2019). filed on: 30th, June 2020	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 24th, April 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 29th, March 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 31st, March 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 16th, March 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to September 1, 2015 filed on: 12th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on October 12, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 14th, April 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to September 1, 2014 filed on: 26th, September 2014	annual return	Free Download (3 pages)
SH01	Capital declared on September 26, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 7th, April 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 1, 2013 filed on: 26th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on September 26, 2013: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 5th, April 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 1, 2012 filed on: 28th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 26th, March 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to September 1, 2011 filed on: 6th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 4th, April 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to September 1, 2010 filed on: 15th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 6th, April 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 1, 2009 filed on: 2nd, December 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 2nd, July 2009	accounts	Free Download (16 pages)
363a	Period up to November 26, 2008 - Annual return with full member list filed on: 26th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 1st, July 2008	accounts	Free Download (16 pages)
363a	Period up to October 9, 2007 - Annual return with full member list filed on: 9th, October 2007	annual return	Free Download (2 pages)
363a	Period up to October 9, 2007 - Annual return with full member list filed on: 9th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 10th, May 2007	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 10th, May 2007	accounts	Free Download (16 pages)
363a	Period up to September 5, 2006 - Annual return with full member list filed on: 5th, September 2006	annual return	Free Download (2 pages)
363a	Period up to September 5, 2006 - Annual return with full member list filed on: 5th, September 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 2nd, August 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 2nd, August 2006	accounts	Free Download (20 pages)
363a	Period up to October 18, 2005 - Annual return with full member list filed on: 18th, October 2005	annual return	Free Download (2 pages)
363a	Period up to October 18, 2005 - Annual return with full member list filed on: 18th, October 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 3rd, August 2005	accounts	Free Download (23 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 3rd, August 2005	accounts	Free Download (23 pages)
363s	Period up to September 9, 2004 - Annual return with full member list filed on: 9th, September 2004	annual return	Free Download (7 pages)
363s	Period up to September 9, 2004 - Annual return with full member list filed on: 9th, September 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 7th, May 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 7th, May 2004	accounts	Free Download (18 pages)
363s	Period up to September 11, 2003 - Annual return with full member list filed on: 11th, September 2003	annual return	Free Download (7 pages)
363s	Period up to September 11, 2003 - Annual return with full member list filed on: 11th, September 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 1st, May 2003	accounts	Free Download (21 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 1st, May 2003	accounts	Free Download (21 pages)
363s	Period up to September 10, 2002 - Annual return with full member list filed on: 10th, September 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to September 10, 2002 (Director's particulars changed)	annual return
363s	Period up to September 10, 2002 - Annual return with full member list filed on: 10th, September 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 24th, December 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 24th, December 2001	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 24th, December 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 24th, December 2001	accounts	Free Download (6 pages)
363s	Period up to September 6, 2001 - Annual return with full member list filed on: 6th, September 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to September 6, 2001 (Director's particulars changed)	annual return
363s	Period up to September 6, 2001 - Annual return with full member list filed on: 6th, September 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to September 6, 2001 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to June 30, 1999 filed on: 30th, January 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 1999 filed on: 30th, January 2001	accounts	Free Download (6 pages)
363a	Period up to October 11, 2000 - Annual return with full member list filed on: 11th, October 2000	annual return	Free Download (5 pages)
363a	Period up to October 11, 2000 - Annual return with full member list filed on: 11th, October 2000	annual return	Free Download (5 pages)
363a	Period up to September 13, 1999 - Annual return with full member list filed on: 13th, September 1999	annual return	Free Download (5 pages)
363a	Period up to September 13, 1999 - Annual return with full member list filed on: 13th, September 1999	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 1998 filed on: 10th, April 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 1998 filed on: 10th, April 1999	accounts	Free Download (3 pages)
363s	Period up to September 23, 1998 - Annual return with full member list filed on: 23rd, September 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 23/09/98	annual return
363s	Period up to September 23, 1998 - Annual return with full member list filed on: 23rd, September 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 23/09/98	annual return
AA	Dormant company accounts made up to June 30, 1997 filed on: 10th, March 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 1997 filed on: 10th, March 1998	accounts	Free Download (1 page)
363s	Period up to October 26, 1997 - Annual return with full member list filed on: 26th, October 1997	annual return	Free Download (4 pages)
363s	Period up to October 26, 1997 - Annual return with full member list filed on: 26th, October 1997	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/09/97 to 30/06/97 filed on: 12th, February 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/97 to 30/06/97 filed on: 12th, February 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 1996 filed on: 5th, February 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 1996 filed on: 5th, February 1997	accounts	Free Download (2 pages)
363a	Period up to November 20, 1996 - Annual return with full member list filed on: 20th, November 1996	annual return	Free Download (8 pages)
363a	Period up to November 20, 1996 - Annual return with full member list filed on: 20th, November 1996	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to September 30, 1995 filed on: 3rd, October 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 1995 filed on: 3rd, October 1995	accounts	Free Download (2 pages)
363s	Period up to September 5, 1995 - Annual return with full member list filed on: 5th, September 1995	annual return	Free Download (4 pages)
363s	Period up to September 5, 1995 - Annual return with full member list filed on: 5th, September 1995	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 1994 filed on: 11th, October 1994	accounts
AA	Dormant company accounts made up to September 30, 1994 filed on: 11th, October 1994	accounts	Free Download
363s	Period up to September 8, 1994 - Annual return with full member list filed on: 8th, September 1994	annual return
363s	Period up to September 8, 1994 - Annual return with full member list filed on: 8th, September 1994	annual return	Free Download
AA	Dormant company accounts made up to September 30, 1993 filed on: 13th, December 1993	accounts
AA	Dormant company accounts made up to September 30, 1993 filed on: 13th, December 1993	accounts	Free Download
363b	Annual return with complete shareholders list - up to December 13, 1993 filed on: 13th, December 1993	annual return
363b	Annual return with complete shareholders list - up to December 13, 1993 filed on: 13th, December 1993	annual return	Free Download

Sofra International Limited LONDON

Sofra International Limited Address / Contact

Company Information / Profile

Company staff

Huseyin O.

Oznur D.

Hatice O.

Erhan B.

Ruth S.

Morris T.

Zeynep O.

Halil K.

Arzu O.

Ahmet S.

Etem D.

Etem D.

Onder S.

Sami M.

John D.

Ccs Secretaries Limited

Ccs Directors Limited

People with significant control

Annual reports financial information

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