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SOFIA CAPITAL MERCHANT LIMITED

SOFIA CAPITAL MERCHANT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSOFIA CAPITAL MERCHANT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09132313
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOFIA CAPITAL MERCHANT LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SOFIA CAPITAL MERCHANT LIMITED located?

    Registered Office Address
    27 Old Gloucester Street
    WC1N 3AX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOFIA CAPITAL MERCHANT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for SOFIA CAPITAL MERCHANT LIMITED?

    Last Confirmation Statement Made Up ToJul 12, 2026
    Next Confirmation Statement DueJul 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2025
    OverdueNo

    What are the latest filings for SOFIA CAPITAL MERCHANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 12, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 12, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Director's details changed for Sergio Marinelli on May 19, 2023

    		2 pagesCH01

    Change of details for Mr Sergio Marinelli as a person with significant control on May 19, 2023

    		2 pagesPSC04

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Termination of appointment of Small Firms Secretary Services Limited as a secretary on May 19, 2023

    		1 pagesTM02

    Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to 27 Old Gloucester Street London WC1N 3AX on Apr 24, 2023

    		2 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 12, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 12, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of SOFIA CAPITAL MERCHANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARINELLI, Sergio
    Old Gloucester Street
    WC1N 3AX London
    27
    		Director
    Old Gloucester Street
    WC1N 3AX London
    27
    		GermanyItalian189384180002
    SMALL FIRMS SECRETARY SERVICES LIMITED
    2 Sherrifs Orchard
    CV1 3PP Coventry
    The Apex
    United Kingdom
    		Secretary
    2 Sherrifs Orchard
    CV1 3PP Coventry
    The Apex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04132777
    		73702780007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOFIA CAPITAL MERCHANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sergio Marinelli
    Old Gloucester Street
    WC1N 3AX London
    27
    		Jul 01, 2016
    Old Gloucester Street
    WC1N 3AX London
    27
    		No
    Nationality: Italian
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0