General information

Office Address:

Unit 3 Woodgrove Farm Fulbrook Hill OX18 4BH Fulbrook

Number: 09504820

Incorporation date: 2015-03-23

End of financial year: 31 March

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Active

Description

Data updated on:

Sofie Enterprises began its business in 2015 as a Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) under the following Company Registration No.: 09504820. This firm has been active for nine years and the present status is active. This firm's office is registered in Fulbrook at Unit 3 Woodgrove Farm. You could also find this business by its postal code : OX18 4BH. Since Sun, 16th Aug 2020 Sofie Enterprises is no longer under the business name Witney Business Breakfast. This firm's SIC code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. The business latest financial reports were submitted for the period up to 2022-03-31 and the most current confirmation statement was released on 2023-03-23.

In order to satisfy their customers, this particular company is continually directed by a team of two directors who are Ian W. and James H.. Their work been of critical use to the following company since Wed, 14th Aug 2019. In order to support the directors in their duties, the company has been using the skills of Hannah S. as a secretary since August 2019.

  • Previous company's names
  • Sofie Enterprises 2020-08-16
  • Witney Business Breakfast Limited 2015-03-23

Financial data based on annual reports

Company staff

Ian W.

Role: Director

Appointed: 14 August 2019

Latest update: 22 November 2023

Hannah S.

Role: Secretary

Appointed: 14 August 2019

Latest update: 22 November 2023

James H.

Role: Director

Appointed: 23 March 2015

Latest update: 22 November 2023

People with significant control

Executives with significant control over the firm are: Ian W. has 1/2 or less of voting rights. James H. has 1/2 or less of voting rights.

Ian W.
Notified on 4 July 2020
Nature of control:
1/2 or less of voting rights
James H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Jonathan L.
Notified on 6 April 2016
Ceased on 4 July 2020
Nature of control:
1/2 or less of voting rights
Natalie H.
Notified on 6 April 2016
Ceased on 14 August 2019
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 23 March 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 9 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 14th, November 2023
accounts
Free Download Download filing (26 pages)

Additional Information

HQ address,
2016

Address:

1g Network Point Range Road

Post code:

OX29 0YN

City / Town:

Witney

Accountant/Auditor,
2016

Name:

Jamesons Limited

Address:

Jamesons House Compton Way

Post code:

OX28 3AB

City / Town:

Witney

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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