Sofie Enterprises FULBROOK


Sofie Enterprises started in year 2015 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 09504820. The Sofie Enterprises company has been functioning successfully for nine years now and its status is active. The firm's office is based in Fulbrook at Unit 3 Woodgrove Farm. Postal code: OX18 4BH. Since Sun, 16th Aug 2020 Sofie Enterprises is no longer carrying the name Witney Business Breakfast.

At present there are 2 directors in the the firm, namely Ian W. and James H.. In addition one secretary - Hannah S. - is with the company. As of 27 April 2024, there were 3 ex directors - Nicola S., Jonathan L. and others listed below. There were no ex secretaries.

Sofie Enterprises Address / Contact

Office Address Unit 3 Woodgrove Farm
Office Address2 Fulbrook Hill
Town Fulbrook
Post code OX18 4BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09504820
Date of Incorporation Mon, 23rd Mar 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Ian W.

Position: Director

Appointed: 14 August 2019

Hannah S.

Position: Secretary

Appointed: 14 August 2019

James H.

Position: Director

Appointed: 23 March 2015

Nicola S.

Position: Director

Appointed: 26 May 2020

Resigned: 09 September 2021

Jonathan L.

Position: Director

Appointed: 23 March 2015

Resigned: 24 September 2021

Natalie H.

Position: Director

Appointed: 23 March 2015

Resigned: 14 August 2019

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As we established, there is Ian W. This PSC has 25-50% voting rights. Another entity in the persons with significant control register is James H. This PSC and has 25-50% voting rights. Then there is Jonathan L., who also meets the Companies House requirements to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Ian W.

Notified on 4 July 2020
Nature of control: 25-50% voting rights

James H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Jonathan L.

Notified on 6 April 2016
Ceased on 4 July 2020
Nature of control: 25-50% voting rights

Natalie H.

Notified on 6 April 2016
Ceased on 14 August 2019
Nature of control: 25-50% voting rights

Company previous names

Witney Business Breakfast August 16, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Current Assets1 0041 9651 7351 3621 5862 6122 054
Net Assets Liabilities  1 4461 3491 4431 9561 619
Other
Average Number Employees During Period  33433
Creditors1 1921 69828913143656435
Net Current Assets Liabilities-1882671 4461 3491 4431 9561 619
Capital Reserves-188      
Creditors Due Within One Year1 192      
Total Assets Less Current Liabilities-1882671 446    

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 14th, November 2023
Free Download (26 pages)

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