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SOFL FUNDING III LIMITED

SOFL FUNDING III LIMITED

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

    • Overview

    Company NameSOFL FUNDING III LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11070026
    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 SOFL FUNDING III LIMITED?

    • Activities of mortgage finance companies (64922) / Financial and insurance activities

    Where is SOFL FUNDING III LIMITED located?

    Registered Office Address
    Premier House
    15-19 Church Street West
    GU21 6DJ Woking
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOFL FUNDING III LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SOFL FUNDING III LIMITED?

    Last Confirmation Statement Made Up ToNov 16, 2026
    Next Confirmation Statement DueNov 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2025
    OverdueNo

    What are the latest filings for SOFL FUNDING III LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 16, 2025 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Nov 16, 2024 with updates

    		5 pagesCS01

    Director's details changed for Mr Jameel Abdulaziz Jesani on Nov 01, 2024

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 16, 2023 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		7 pagesAA

    Director's details changed for Mr Michael George Childress on Jun 01, 2022

    		2 pagesCH01

    Confirmation statement made on Nov 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Nov 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Nov 16, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Nov 16, 2018 with updates

    		5 pagesCS01

    Director's details changed for Mr Michael George Childress on Aug 01, 2018

    		2 pagesCH01

    Director's details changed for Mr Michael George Childress on Apr 12, 2018

    		2 pagesCH01

    Registration of charge 110700260001, created on Mar 15, 2018

    		30 pagesMR01

    Current accounting period extended from Nov 30, 2018 to Dec 31, 2018

    		1 pagesAA01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2017

    Statement of capital on Nov 17, 2017

    • Capital: GBP .02
    		SH01
    View All Filings

    Who are the officers of SOFL FUNDING III LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHILDRESS, Michael George
    15-19 Church Street West
    GU21 6DJ Woking
    Premier House
    United Kingdom
    		Director
    15-19 Church Street West
    GU21 6DJ Woking
    Premier House
    United Kingdom
    		United StatesBritish147799780005
    JESANI, Jameel Abdulaziz
    15-19 Church Street West
    GU21 6DJ Woking
    Premier House
    United Kingdom
    		Director
    15-19 Church Street West
    GU21 6DJ Woking
    Premier House
    United Kingdom
    		SpainBritish153554820008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOFL FUNDING III LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    15-19 Church Street West
    GU21 6DJ Woking
    Premier House
    United Kingdom
    		Nov 17, 2017
    15-19 Church Street West
    GU21 6DJ Woking
    Premier House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number07448379
    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.
    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