SOFNOL LIMITED

Overview

Company Name	SOFNOL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00122152
Jurisdiction	England/Wales
Date of Creation	May 22, 1912

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOFNOL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SOFNOL LIMITED located?

Registered Office Address	Nursery Court London Road GU20 6LQ Windlesham England
Undeliverable Registered Office Address	No

What are the latest accounts for SOFNOL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SOFNOL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2026
Next Confirmation Statement Due	Oct 24, 2026
Next Confirmation Statement Made Up To	Oct 10, 2025
Overdue	No

What are the latest filings for SOFNOL LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2026	Appointment of Mr Rajesh Prabhashanker Bhogaita as a director on Feb 06, 2026	2 pages	AP01

Feb 06, 2026	Termination of appointment of Daniel Peter Ratcliffe as a director on Feb 06, 2026	1 pages	TM01

Dec 17, 2025	Accounts for a dormant company made up to Mar 31, 2025	8 pages	AA

Oct 23, 2025	Confirmation statement made on Oct 10, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Oct 21, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Oct 23, 2023	Confirmation statement made on Oct 10, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Oct 24, 2022	Termination of appointment of Simon Patrick Thomson as a director on Oct 24, 2022	1 pages	TM01

Oct 24, 2022	Appointment of Mr Daniel Peter Ratcliffe as a director on Oct 24, 2022	2 pages	AP01

Oct 14, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Nov 23, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Oct 13, 2021	Confirmation statement made on Oct 10, 2021 with no updates	3 pages	CS01

Jun 16, 2021	Satisfaction of charge 001221520003 in full	1 pages	MR04

Jun 16, 2021	Satisfaction of charge 001221520002 in full	1 pages	MR04

Jun 16, 2021	Satisfaction of charge 001221520004 in full	1 pages	MR04

Mar 18, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Oct 19, 2020	Confirmation statement made on Oct 10, 2020 with updates	3 pages	CS01

Nov 25, 2019	Registration of charge 001221520004, created on Nov 22, 2019	10 pages	MR01

Oct 21, 2019	Confirmation statement made on Oct 10, 2019 with no updates	3 pages	CS01

Sep 10, 2019	Termination of appointment of Paul George Bean as a director on Aug 31, 2019	1 pages	TM01

Aug 12, 2019	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

May 30, 2019	Appointment of Mr Simon Patrick Thomson as a director on May 30, 2019	2 pages	AP01

May 21, 2019	Termination of appointment of Alison Sara Penelope Ellwood as a director on May 21, 2019	1 pages	TM01

View All Filings

Who are the officers of SOFNOL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BHOGAITA, Rajesh Prabhashanker London Road GU20 6LQ Windlesham Nursery Court England	Feb 06, 2026		Director	London Road GU20 6LQ Windlesham Nursery Court England	England	British	1962-9	233787340001
FANE, Peter John Cods Hill Upper Woolhampton RG7 5QG Berkshire Woodlands England	Jan 31, 2018		Director	Cods Hill Upper Woolhampton RG7 5QG Berkshire Woodlands England	England	British	1962-8	9023220004
WEST, Margaret Renton 3 Ribston Way TN23 5JQ Ashford Kent		Apr 01, 2008	Secretary	3 Ribston Way TN23 5JQ Ashford Kent		British		18971720004
WHEAT, Nina May Courtlands Teston ME18 5AS Maidstone 22 Kent United Kingdom	Apr 01, 2008	Jun 30, 2016	Secretary	Courtlands Teston ME18 5AS Maidstone 22 Kent United Kingdom		British		129441230001
BEAN, Paul George Fircroft Close GU22 7LZ Woking 15 Surrey England	Jan 31, 2018	Aug 31, 2019	Director	Fircroft Close GU22 7LZ Woking 15 Surrey England	England	British	1969-4	129521510001
BELLHOUSE, Laura Jennifer House Bedgebury Road Goudhurst TN17 2RA Cranbrook Three Chimneys Farm Kent England	Mar 01, 2008	Jun 30, 2016	Director	House Bedgebury Road Goudhurst TN17 2RA Cranbrook Three Chimneys Farm Kent England	England	British	1980-8	128519340003
BENGOUGH, Tessa Joanna Adela Tonbridge Road Teston ME18 5AF Maidstone Kent	Oct 01, 2015	Jun 30, 2016	Director	Tonbridge Road Teston ME18 5AF Maidstone Kent	Great Britain	British	1987-1	202239580001
CLARK, William Robert Simon Woburn Hill KT15 2QG Addlestone The Plantation England	Jun 30, 2016	Jan 31, 2018	Director	Woburn Hill KT15 2QG Addlestone The Plantation England	England	British	1966-8	102472010001
ELLWOOD, Alison Sara Penelope Grant Walk Sunningdale SL5 9TT Berkshire 11 England	Jan 31, 2018	May 21, 2019	Director	Grant Walk Sunningdale SL5 9TT Berkshire 11 England	England	British	1963-8	177359650001
MOGFORD, Martyn Charles Woburn Hill KT15 2QG Addlestone The Plantation England	Jun 30, 2016	Jan 31, 2018	Director	Woburn Hill KT15 2QG Addlestone The Plantation England	United Kingdom	British	1950-3	13792890002
NEWTON, Adam John Tonbridge Road Teston ME18 5AF Maidstone Kent	Oct 01, 2015	Jun 30, 2016	Director	Tonbridge Road Teston ME18 5AF Maidstone Kent	England	British	1977-3	202239180001
NEWTON, Jennifer Mary Violet Acton Manor Wittersham TN30 7HN Tenterden Kent		Jun 30, 2016	Director	Acton Manor Wittersham TN30 7HN Tenterden Kent	United Kingdom	British	1951-3	18971750002
NEWTON, John Owen Acton Manor TN30 7HN Wittersham Kent		Jun 30, 2016	Director	Acton Manor TN30 7HN Wittersham Kent	United Kingdom	British	1948-1	20599630003
ORLANDO, Peter Rodney Woburn Hill KT15 2QG Addlestone The Plantation England	Jun 30, 2016	Jan 31, 2018	Director	Woburn Hill KT15 2QG Addlestone The Plantation England	United Kingdom	British	1947-4	29867890002
RATCLIFFE, Daniel Peter London Road GU20 6LQ Windlesham Nursery Court Surrey England	Oct 24, 2022	Feb 06, 2026	Director	London Road GU20 6LQ Windlesham Nursery Court Surrey England	England	British	1981-6	220589100001
THOMSON, Simon Patrick London Road GU20 6LQ Windlesham Nursery Court England	May 30, 2019	Oct 24, 2022	Director	London Road GU20 6LQ Windlesham Nursery Court England	England	British	1971-7	161883140002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOFNOL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gavin Jones Limited

Sep 26, 2016

Woburn Hill

KT15 2QG Addlestone

The Plantation

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	02222355

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Martyn Charles Mogford

Jul 01, 2016

Woburn Hill

KT15 2QG Addlestone

The Plantation

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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