SOFIES UK CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
SOFIES UK CONSULTING LIMITED
COMPANY NUMBER
09241971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
30/09/2014
(10 years and 1 months old)
WEBSITE
http://sofiesgroup.com
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/09/2014
19/01/2017
CYRCLE CONSULTING LIMITED
HAMPSHIRE
PO6 3TH
One Crown Square
Church Street East
Woking
Surrey
GU21 6HR
Unit 12 Acorn Business Park
Northarbour Road
Portsmouth
Hampshire PO6 3TH
PO6 3TH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DSS SUSTAINABLE SOLUTIONS SWITZERLAND SA | N/A | N/A |
| SOFIES UK CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Cedric Georges Parentelli (925679855) Appointed |
| 02/10/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOFIES UK CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOFIES UK CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOFIES UK CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2014 - Present (10 years and 1 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/03/2018 - Present (6 years and 7 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/10/2024 - Present (1 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DSS SUSTAINABLE SOLUTIONS SWITZERLAND SA | N/A | N/A |
| SOFIES UK CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Cedric Georges Parentelli (925679855) Appointed |
| 02/10/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 07/05/2022 | New Confirmation Statement filed |
| 22/04/2022 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 17/02/2021 | Change in Reg. Office |
| 30/05/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Board Member David Dejan Sebastien Rochat (924474751) Appointed |
| 03/04/2018 | New Accounts filed |
| 03/06/2017 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 10/10/2016 | New Annual Return filed |
| 23/03/2016 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 09/09/2015 | Change in Reg. Office |
| 08/09/2015 | Change in Reg. Office |
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