SOFA BRANDS INTERNATIONAL LIMITED
Overview
| Company Name | SOFA BRANDS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05456332 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOFA BRANDS INTERNATIONAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SOFA BRANDS INTERNATIONAL LIMITED located?
| Registered Office Address | 1 Hampton Park West SN12 6GU Melksham Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOFA BRANDS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIALCLOSE LIMITED | May 19, 2005 | May 19, 2005 |
What are the latest accounts for SOFA BRANDS INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for SOFA BRANDS INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2026 |
| Overdue | No |
What are the latest filings for SOFA BRANDS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 19, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of David Geoffrey Knight as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr James William Graham Thompson as a director on May 01, 2026 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Jun 30, 2025 | 24 pages | AA | ||||||||||||||
Change of details for 1869 Limited as a person with significant control on Apr 09, 2026 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr David Geoffrey Knight as a director on May 06, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian Oliver as a director on May 06, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Jun 30, 2024 | 25 pages | AA | ||||||||||||||
Termination of appointment of Duncan Scott Miller as a director on Nov 30, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Emma Victoria Taylor as a director on Aug 14, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2023 | 24 pages | AA | ||||||||||||||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2022 | 24 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 054563320008, created on Sep 20, 2022 | 33 pages | MR01 | ||||||||||||||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2021 | 25 pages | AA | ||||||||||||||
Full accounts made up to Jun 30, 2020 | 24 pages | AA | ||||||||||||||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 054563320007, created on Sep 07, 2020 | 51 pages | MR01 | ||||||||||||||
Registration of charge 054563320006, created on Sep 07, 2020 | 51 pages | MR01 | ||||||||||||||
Satisfaction of charge 054563320004 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of SOFA BRANDS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Emma Victoria | Secretary | Hampton Park West SN12 6GU Melksham 1 Wiltshire England | British | 115677320004 | ||||||
| BURT, Michael Wallace | Director | Hampton Park West SN12 6GU Melksham 1 Wiltshire England | England | British | 114808860008 | |||||
| CLARKE, Mark Raymond | Director | Hampton Park West SN12 6GU Melksham 1 Wiltshire England | England | British | 149156890001 | |||||
| KENYON-BROWN, Clive Neville | Director | Hampton Park West SN12 6GU Melksham 1 Wiltshire England | England | British | 35003720006 | |||||
| TAYLOR, Emma Victoria | Director | Hampton Park West SN12 6GU Melksham 1 Wiltshire England | England | British | 115677320003 | |||||
| THOMPSON, James William Graham | Director | Hampton Park West SN12 6GU Melksham 1 Wiltshire England | United Kingdom | British | 330856730001 | |||||
| NIXON, Lynn Christine | Secretary | 8 Maes Y Fedwen CF31 5DA Bridgend Mid Glamorgan | British | 105143880001 | ||||||
| STITFALL, Bernard | Secretary | The Laurels Wern Fawr Lane, St Mellons CF3 5XA Cardiff South Glamorgan | British | 3132530001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| HIGGINS, Leslie Thomas Richard | Director | Ashtree Court, Woodsy Close Cardiff Gate Business Park CF23 8RW Cardiff Wilson House, | England | British | 66938870001 | |||||
| KNIGHT, David Geoffrey | Director | Hampton Park West SN12 6GU Melksham 1 Wiltshire England | England | British | 71138820001 | |||||
| LEVY, Adrian Joseph Morris | Director | 2 Carlisle Gardens HA3 0JX Harrow Middlesex | United Kingdom | British | 147682410001 | |||||
| MALVENAN, Donald Scott | Director | Hampton Park West SN12 6GU Melksham 1 Wiltshire England | England | British | 51166450003 | |||||
| MC GINLAY, Vincent Hugh | Director | Ashtree Court, Woodsy Close Cardiff Gate Business Park CF23 8RW Cardiff Wilson House, | United Kingdom | British | 113918370002 | |||||
| MCMAHON, Ciaran Andrew | Director | Hampton Park West SN12 6GU Melksham 1 Wiltshire England | Wales | Irish | 135952160002 | |||||
| MILLER, Duncan Scott | Director | Hampton Park West SN12 6GU Melksham 1 Wiltshire England | England | British | 56122300003 | |||||
| NEAL, Julian David | Director | Hampton Park West SN12 6GU Melksham 1 Wiltshire England | England | British | 161105800001 | |||||
| OLIVER, Ian Francis | Director | Hampton Park West SN12 6GU Melksham 1 Wiltshire England | England | British | 95963820003 | |||||
| PUDGE, David John | Nominee Director | 20 Herondale Avenue SW18 3JL London | British | 900028170001 | ||||||
| STITFALL, Bernard | Director | Hampton Park West SN12 6GU Melksham 1 Wiltshire England | England | British | 3132530004 |
Who are the persons with significant control of SOFA BRANDS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1869 Limited | Apr 06, 2016 | 1 Hampton Park West SN12 6GU Melksham 1 Hampton Park West England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0