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Sofmax Limited LONDON

Sofmax started in year 2004 as Private Limited Company with registration number 05150377. The Sofmax company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at Summit House. Postal code: NW3 6BP. Since 5th January 2011 Sofmax Limited is no longer carrying the name Property Investments (paddington).

There is a single director in the firm at the moment - Melek G., appointed on 15 September 2010. In addition, a secretary was appointed - Linda C., appointed on 15 September 2010. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Susan G. who worked with the the firm until 15 September 2010.

Sofmax Limited Address / Contact

Office Address Summit House
Office Address2 170 Finchley Road
Town London
Post code NW3 6BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05150377
Date of Incorporation Thu, 10th Jun 2004
Industry Buying and selling of own real estate
End of financial Year 30th December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

Linda C.

Position: Secretary

Appointed: 15 September 2010

Melek G.

Position: Director

Appointed: 15 September 2010

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 10 June 2004

Resigned: 10 June 2004

Susan G.

Position: Secretary

Appointed: 10 June 2004

Resigned: 15 September 2010

Susan G.

Position: Director

Appointed: 10 June 2004

Resigned: 15 September 2010

Meir G.

Position: Director

Appointed: 10 June 2004

Resigned: 15 September 2010

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is Melek G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Melek G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Property Investments (paddington) January 5, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth10 1422 756501274       
Balance Sheet
Current Assets12 6428 98910 64210 62410 68913 55316 59220 21617 37639 21530 647
Net Assets Liabilities   2741 8556215127171 7583 249 
Cash Bank In Hand1 6429312 5463 124       
Debtors11 0008 0588 0967 500       
Reserves/Capital
Called Up Share Capital100100100100       
Profit Loss Account Reserve10 0422 656401174       
Shareholder Funds10 1422 756501274       
Other
Average Number Employees During Period      11111
Creditors   10 3498 83412 93216 08019 49915 61835 96628 490
Net Current Assets Liabilities   2741 8556215127171 7583 249 
Creditors Due Within One Year2 5006 23310 14110 350       
Number Shares Allotted 100100100       
Par Value Share 111       
Share Capital Allotted Called Up Paid100100100100       
Total Assets Less Current Liabilities10 1422 756501274       

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
On 18th December 2023 director's details were changed
filed on: 20th, December 2023 		Free Download (2 pages)

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