Sofex Properties Limited is a private limited company situated at 124-150 Hackney Road, London E2 7QS. Incorporated on 2019-08-20, this 4-year-old company is run by 3 directors and 1 secretary.
Director Anthony S., appointed on 20 August 2019. Director Daniel S., appointed on 20 August 2019. Director Howard S., appointed on 20 August 2019.
As far as secretaries are concerned, we can mention: Howard S., appointed on 20 August 2019.
The company is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2023-08-19 and the deadline for the following filing is 2024-09-02. What is more, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 124-150 Hackney Road |
| Town | London |
| Post code | E2 7QS |
| Country of origin | United Kingdom |
| Registration Number | 12166081 |
| Date of Incorporation | Tue, 20th Aug 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (42 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 2nd Sep 2024 (2024-09-02) |
| Last confirmation statement dated | Sat, 19th Aug 2023 |
Position: Director
Appointed: 20 August 2019
Position: Director
Appointed: 20 August 2019
Position: Director
Appointed: 20 August 2019
Position: Secretary
Appointed: 20 August 2019
The list of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Anthony S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Robobond Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", 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.
Anthony S.
| Notified on | 14 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robobond Limited
124-150 Hackney Road, London, E2 7QS, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01796748 |
| Notified on | 20 August 2019 |
| Ceased on | 14 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||
| Debtors | 100 | 100 | 25 |
| Other Debtors | 25 | 25 | 25 |
| Other | |||
| Amounts Owed By Related Parties | 75 | 75 | |
| Amounts Owed To Group Undertakings | 249 925 | ||
| Creditors | 619 925 | ||
| Investment Property | 620 000 | ||
| Investment Property Fair Value Model | 620 000 | ||
| Net Current Assets Liabilities | 100 | 100 | -619 900 |
| Other Creditors | 370 000 | ||
| Par Value Share | 1 | ||
| Total Assets Less Current Liabilities | 100 | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 19th Aug 2023 filed on: 21st, August 2023 |
confirmation statement | Free Download (3 pages) |
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