Sofa Travel Ltd is a private limited company located at Flat 41, Frognal Court, Finchley Road, London NW3 5HG. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-01-11, this 6-year-old company is run by 3 directors.
Director Muhammad B., appointed on 10 September 2022. Director Hashim J., appointed on 08 March 2018. Director Adam L., appointed on 11 January 2018.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "travel agency activities" (Standard Industrial Classification: 79110).
The latest confirmation statement was filed on 2023-07-15 and the due date for the next filing is 2024-07-29. Furthermore, the annual accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| Office Address | Flat 41, Frognal Court |
| Office Address2 | Finchley Road |
| Town | London |
| Post code | NW3 5HG |
| Country of origin | United Kingdom |
| Registration Number | 11144806 |
| Date of Incorporation | Thu, 11th Jan 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Travel agency activities |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Fri, 31st Jan 2025 (236 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
| Last confirmation statement dated | Sat, 15th Jul 2023 |
Position: Director
Appointed: 10 September 2022
Position: Director
Appointed: 08 March 2018
Position: Director
Appointed: 11 January 2018
The list of persons with significant control that own or control the company includes 5 names. As we discovered, there is Adam L. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Hashim J. This PSC owns 25-50% shares. The third one is Sofa Education Ltd, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.
Adam L.
| Notified on | 2 February 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Hashim J.
| Notified on | 15 March 2018 |
| Nature of control: |
25-50% shares |
Sofa Education Ltd
1 Bradford Road, London, W3 7SP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 15 March 2018 |
| Ceased on | 2 February 2021 |
| Nature of control: |
50,01-75% shares |
Hm International Ltd
40 Hammersmith Grove, London, W6 7HA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 09721945 |
| Notified on | 11 January 2018 |
| Ceased on | 8 March 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sofa Education Ltd
1 Bradford Road, London, W3 7SP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 09959812 |
| Notified on | 11 January 2018 |
| Ceased on | 8 March 2018 |
| Nature of control: |
50,01-75% shares 25-50% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | 1 |
| Current Assets | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Net Current Assets Liabilities | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||
| Number Shares Allotted | 1 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 15th Jul 2023 filed on: 4th, August 2023 |
confirmation statement | Free Download (3 pages) |
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