Sof Limited

  1. Home
  2. A-Z Index
  3. S Index
  4. SO Index
  5. SOF Index

General information

Name:

Sof Ltd

Office Address:

Lynton House 7-12,tavistock Square WC1H 9LT London

Number: 03356546

Incorporation date: 1997-04-21

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Sof Limited company has been offering its services for at least twenty seven years, having launched in 1997. Started with Companies House Reg No. 03356546, Sof is categorised as a Private Limited Company located in Lynton House, London WC1H 9LT. The company has been on the market under three names. The company's initial name, Soldier Of Fortune, was switched on 1999-05-18 to Sof. The current name is used since 2017, is Sof Limited. This enterprise's registered with SIC code 82990, that means Other business support service activities not elsewhere classified. The firm's most recent accounts describe the period up to 2022-04-05 and the most recent annual confirmation statement was released on 2023-02-12.

The directors currently listed by this limited company include: Jonathan K. chosen to lead the company in 2018, Thomas K. chosen to lead the company in 2018 in September and Peter K. chosen to lead the company twenty seven years ago. Another limited company has been appointed as one of the secretaries of this company: Sandringham Company Secretaries Limited.

  • Previous company's names
  • Sof Limited 2017-04-13
  • Sof, Limited 1999-05-18
  • Soldier Of Fortune Limited 1997-04-21

Financial data based on annual reports

Company staff

Sandringham Company Secretaries Limited

Role: Corporate Secretary

Appointed: 01 September 2023

Address: Midas House, 62 Goldsworth Road, Woking, GU21 6LQ, United Kingdom

Latest update: 14 February 2024

Jonathan K.

Role: Director

Appointed: 05 September 2018

Latest update: 14 February 2024

Thomas K.

Role: Director

Appointed: 05 September 2018

Latest update: 14 February 2024

Peter K.

Role: Director

Appointed: 21 April 1997

Latest update: 14 February 2024

People with significant control

The companies that control this firm are as follows: Kft International owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cody at Castle Rock Road, WY82414 and was registered as a PSC under the registration number N/A.

Kft International
Address: 101 Castle Rock Road, Cody, WY82414, United States
Legal authority United States Of America
Legal form Corporation
Country registered United States Of America
Place registered N/A
Registration number N/A
Notified on 25 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kft Partners
Address: 101 101 Castle Rock Road, Cody, Wyomi, WY82414, United States
Legal authority Partnership
Legal form Partnership
Country registered Usa
Place registered Usa
Registration number N/A
Notified on 21 April 2017
Ceased on 25 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023
Annual Accounts 9 January 2014
Start Date For Period Covered By Report 2012-04-06
End Date For Period Covered By Report 2013-04-05
Date Approval Accounts 9 January 2014
Annual Accounts 14 November 2014
Start Date For Period Covered By Report 2013-04-06
End Date For Period Covered By Report 2014-04-05
Date Approval Accounts 14 November 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2014-04-06
End Date For Period Covered By Report 2015-04-05
Date Approval Accounts 31 December 2015
Annual Accounts 7 September 2016
Start Date For Period Covered By Report 2015-04-06
End Date For Period Covered By Report 2016-04-05
Date Approval Accounts 7 September 2016
Annual Accounts 2 January 2018
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 2017-04-05
Date Approval Accounts 2 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-04-05
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 2020-04-05
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 2021-04-05
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 2022-04-05

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Wednesday 5th April 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
27
Company Age

Closest Companies - by postcode