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Companies House/Cardiff/Company profile

SOFISTICKS LONDON LTD

Active - Proposal to Strike off
11433658·incorporated 2018-06-26

SOFISTICKS LONDON LTD is an active UK private limited company, incorporated on 26 June 2018 at Companies House (number 11433658; OpenRegistry canonical ID GB-11433658-sofisticks-london-ltd). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,987 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-06-26
Registered Address
PO Box 4385, 11433658 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-06-30. Next accounts due 2022-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2021-07-02. Next confirmation statement due 2022-07-16.

Persons with significant control

SOFISTICKS LONDON LTD has 1 person with significant control on file:

  • Ms Zsofia Beres born 1989 resident in England, Hungarian national. Notified 2020-07-02.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Miss Zsofia Beres born 1989 resident in England, Hungarian national. Notified 2018-06-26. Ceased 2020-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Joanna Maria Pilarczyk-Zdeb born 1980 resident in England, Polish national. Notified 2020-06-01. Ceased 2020-07-02.
    • Owns 75% or more of shares
    • Owns 75% or more of shares

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