General information

Name:

Sofisticks Limited

Office Address:

202a Dawes Road SW6 7RQ London

Number: 13511614

Incorporation date: 2021-07-15

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sofisticks Ltd may be gotten hold of in 202a Dawes Road, in London. The firm area code is SW6 7RQ. Sofisticks has been operating in this business since the firm was started on 2021/07/15. The firm registration number is 13511614. The firm current name is Sofisticks Ltd. This enterprise's previous clients may recognize the firm also as Decision Calling, which was used until 2023/03/25. This enterprise's SIC code is 46170 - . The firm's most recent financial reports provide detailed information about the period up to 2022-07-31 and the latest annual confirmation statement was released on 2023-03-23.

With regards to this particular business, just about all of director's responsibilities have so far been met by Zsofia B. who was selected to lead the company one year ago. Since 2021/07/15 Bryan T., had fulfilled assigned duties for the business until the resignation on 2023/03/23.

Zsofia B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Sofisticks Ltd 2023-03-25
  • Decision Calling Limited 2021-07-15

Financial data based on annual report

Company staff

Zsofia B.

Role: Director

Appointed: 23 March 2023

Latest update: 7 February 2024

People with significant control

Zsofia B.
Notified on 23 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cfs Secretaries Limited
Address: Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England Company Registry
Registration number 04542138
Notified on 15 July 2021
Ceased on 23 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bryan T.
Notified on 15 July 2021
Ceased on 23 March 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-07-15
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Company name changed decision calling LIMITEDcertificate issued on 25/03/23 (CERTNM)
filed on: 25th, March 2023
change of name
Free Download Download filing (3 pages)

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