SOFIES UK CONSULTING LIMITED
HAVANT CYRCLE CONSULTING LIMITED

Hellopages » West Sussex » Chichester » PO9 6DX

Company number 09241971
Status Active
Incorporation Date 30 September 2014
Company Type Private Limited Company
Address THE STABLES STANSTED PARK, ROWLANDS CASTLE, HAVANT, HAMPSHIRE, PO9 6DX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Previous accounting period extended from 30 September 2016 to 31 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-22 ; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of SOFIES UK CONSULTING LIMITED are www.sofiesukconsulting.co.uk, and www.sofies-uk-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Sofies Uk Consulting Limited is a Private Limited Company. The company registration number is 09241971. Sofies Uk Consulting Limited has been working since 30 September 2014. The present status of the company is Active. The registered address of Sofies Uk Consulting Limited is The Stables Stansted Park Rowlands Castle Havant Hampshire Po9 6dx. The company`s financial liabilities are £9.51k. It is £6.94k against last year. The cash in hand is £15k. It is £5.62k against last year. And the total assets are £26.07k, which is £16.7k against last year. MAGALINI, Federico, Dr is a Director of the company. The company operates in "Other service activities n.e.c.".


sofies uk consulting Key Finiance

LIABILITIES £9.51k
+270%
CASH £15k
+60%
TOTAL ASSETS £26.07k
+178%
All Financial Figures

Current Directors

Director
MAGALINI, Federico, Dr
Appointed Date: 30 September 2014
47 years old

Persons With Significant Control

Dr Federico Magalini
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Francesca Mazzo
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOFIES UK CONSULTING LIMITED Events

22 Mar 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
19 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-22
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 200
...
... and 1 more events
07 Sep 2015
Registered office address changed from The Stables Stansted House Rowlands Castle Havant Hampshire PO9 6DX England to The Stables Stansted Park Rowlands Castle Havant Hampshire PO9 6DX on 7 September 2015
07 Sep 2015
Director's details changed for Dr Federico Magalini on 4 September 2015
04 Sep 2015
Registered office address changed from Latchmore House 99/101 London Road Cowplain Waterlooville Hampshire PO8 8XJ United Kingdom to The Stables Stansted House Rowlands Castle Havant Hampshire PO9 6DX on 4 September 2015
30 Sep 2014
Director's details changed for Dr Federico Magalini on 30 September 2014
30 Sep 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-09-30
  • GBP 100

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