Sofia Capital Merchant Limited in London, WC1N 3AX

Description

Data updated on: 01-11-2023

The official moment the company was started is Tuesday 15th July 2014. Registered under number 09132313, this firm is considered a Private Limited Company. You may visit the main office of this firm during office hours under the following location: 27 Old Gloucester Street, WC1N 3AX London. This enterprise's SIC code is 64209 which means Activities of other holding companies n.e.c.. 2022/07/31 is the last time company accounts were reported.

Sergio M. is this particular company's single managing director, that was appointed in 2014 in July.

Sergio M. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Currency
Net Worth	500 000	500 000

Balance Sheet
Cash Bank On Hand		9 500 000	9 500 000	9 500 000	9 500 000	9 500 000	9 500 000	9 500 000
Net Assets Liabilities		9 500 000	9 500 000	9 500 000	9 500 000	9 500 000	9 500 000	9 500 000
Cash Bank In Hand	500 000	500 000
Net Assets Liabilities Including Pension Asset Liability	500 000	500 000

Capital & Reserves
Shareholder Funds	500 000	500 000

Other Financial Data
Number Shares Allotted	500	500	9 500	9 500	9 500	9 500	9 500	9 500
Par Value Share	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Share Capital Allotted Called Up Paid	500 000	500 000

Company staff

Sergio M.

Role: Director

Appointed: 15 July 2014

Latest update: 10 April 2024

People with significant control

Sergio M.

Notified on 1 July 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	26 July 2024
Confirmation statement last made up date	12 July 2023

Annual Accounts 11 July 2016
Start Date For Period Covered By Report	2014-07-15
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	11 July 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31

Sofia Capital Merchant Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sergio M.

Small Firms Secretary Services Limited

People with significant control

Sergio M.

Accounts Documents

Company filings

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