Active
Company Information for SOFA.COM LTD
UNIT A, BROOK PARK EAST, SHIREBROOK, NG20 8RY,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
SOFA.COM LTD | ||
Legal Registered Office | ||
UNIT A BROOK PARK EAST SHIREBROOK NG20 8RY Other companies in SW10 | ||
Previous Names | ||
|
Company Number | 05222498 | |
---|---|---|
Company ID Number | 05222498 | |
Date formed | 2004-09-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB222289616 |
Last Datalog update: | 2024-03-06 01:48:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SOFA.COM BIDCO LIMITED | UNIT A BROOK PARK EAST SHIREBROOK NG20 8RY | Active | Company formed on the 2014-12-04 | |
SOFA.COM EBT LIMITED | 30 FINSBURY SQUARE LONDON EC2A 1AG | Liquidation | Company formed on the 2016-02-10 | |
SOFA.COM MIDCO LIMITED | 30 FINSBURY SQUARE LONDON EC2A 1AG | Liquidation | Company formed on the 2014-12-04 | |
SOFA.COM MIDCO LIMITED | Unknown | |||
SOFA.COM TOPCO LIMITED | 30 FINSBURY SQUARE LONDON EC2A 1AG | Liquidation | Company formed on the 2014-12-04 | |
SOFA.COM TOPCO LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RICHARD HOLMES |
||
RICHARD JAMES ELLIOTT HOLMES |
||
JENNI LOUISE HUGHES-WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VINCENT ANTHONY GUNN |
Director | ||
LAURA ELLIS |
Company Secretary | ||
EDWARD MYLES KNIGHTON |
Company Secretary | ||
EDWARD MYLES KNIGHTON |
Director | ||
GARETH ARTHUR WILLIAMS |
Director | ||
PHILIP LAURENCE WOODHOUSE |
Director | ||
ROHAN DAVID PEEL BLACKER |
Director | ||
CHRISTOPHER PATRICK REEVES |
Company Secretary | ||
CHRISTOPHER PATRICK REEVES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOFA.COM TOPCO LIMITED | Director | 2017-05-24 | CURRENT | 2014-12-04 | Liquidation | |
SOFA.COM MIDCO LIMITED | Director | 2017-05-24 | CURRENT | 2014-12-04 | Liquidation | |
SOFA.COM BIDCO LIMITED | Director | 2017-05-24 | CURRENT | 2014-12-04 | Active | |
SOFA.COM EBT LIMITED | Director | 2017-04-03 | CURRENT | 2016-02-10 | Liquidation | |
SOFA.COM MIDCO LIMITED | Director | 2018-06-28 | CURRENT | 2014-12-04 | Liquidation | |
SOFA.COM BIDCO LIMITED | Director | 2018-06-28 | CURRENT | 2014-12-04 | Active | |
SOFA.COM EBT LIMITED | Director | 2018-04-28 | CURRENT | 2016-02-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
Director's details changed for Mr Adedotun Ademola Adegoke on 2024-01-24 | ||
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Thomas James Piper on 2022-07-28 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES EPSTEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNI LOUISE HUGHES-WARD | |
AD04 | Register(s) moved to registered office address Unit a Brook Park East Shirebrook NG20 8RY | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/20 FROM 35 Chelsea Wharf 15 Lots Road London SW10 0QJ | |
AP03 | Appointment of Mr Thomas James Piper as company secretary on 2020-01-21 | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR PETER ORFORD DICK | |
TM02 | Termination of appointment of Richard Holmes on 2020-01-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES ELLIOTT HOLMES | |
AA01 | Current accounting period extended from 28/02/20 TO 30/04/20 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052224980013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052224980012 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JENNI LOUISE HUGHES-WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT ANTHONY GUNN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052224980011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052224980010 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD HOLMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MYLES KNIGHTON | |
AP03 | Appointment of Mr Richard Holmes as company secretary on 2017-05-24 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EDWARD KNIGHTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAURA ELLIS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 105.43 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
AP03 | Appointment of Laura Ellis as company secretary on 2016-04-28 | |
AP01 | DIRECTOR APPOINTED MR VINCENT ANTHONY GUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH ARTHUR WILLIAMS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 105.43 | |
AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of C/O Laytons Solicitors Llp 2 More London Riverside London SE1 2AP | |
AD02 | Register inspection address changed to C/O Laytons Solicitors Llp 2 More London Riverside London SE1 2AP | |
SH01 | 06/02/15 STATEMENT OF CAPITAL GBP 105.43 | |
SH01 | 06/02/15 STATEMENT OF CAPITAL GBP 101.06 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052224980009 | |
AP01 | DIRECTOR APPOINTED MR EDWARD MYLES KNIGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WOODHOUSE | |
AP03 | SECRETARY APPOINTED EDWARD MYLES KNIGHTON | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ADOPT ARTICLES 06/02/2015 | |
AP01 | DIRECTOR APPOINTED MR GARETH ARTHUR WILLIAMS | |
AP01 | DIRECTOR APPOINTED PHILIP LAURENCE WOODHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROHAN BLACKER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 101.06 | |
AR01 | 05/09/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER REEVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REEVES | |
AR01 | 05/09/13 FULL LIST | |
RES13 | ISSUE SHARES 17/05/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 17/05/13 STATEMENT OF CAPITAL GBP 101.06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 | |
RES01 | ALTER ARTICLES 10/05/2013 | |
RES01 | ADOPT ARTICLES 18/03/2013 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 05/09/12 FULL LIST | |
SH02 | SUB-DIVISION 30/01/12 | |
RES13 | SUB-DIVIDING SHARES 30/01/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | |
AR01 | 05/09/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | |
AR01 | 05/09/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PATRICK REEVES / 04/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PATRICK REEVES / 04/10/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROWAN DAVID PEEL BLACKER / 10/05/2010 | |
363a | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 35 CHELSEA WHARF 15 LOTS ROAD LONDON SW10 0QJ UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 10 CHELSEA WHARF 15 LOTS ROAD LONDON SW10 0QJ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER REEVES / 01/03/2008 | |
395 | 395 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 28/02/06 | |
287 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 16 DRAYTON MEWS LONDON W8 4LY | |
CERTNM | COMPANY NAME CHANGED BOW STREET RUNNERS LIMITED CERTIFICATE ISSUED ON 27/02/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1098067 | Active | Licenced property: CLAYTON ROAD 33-35 FAIRVIEW INDUSTRIAL ESTATE HAYES GB UB3 1AX. Correspondance address: 15 LOTS ROAD 35 CHELSA WHARF LONDON GB SW10 0QJ |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | EUROPEAN CAPITAL FINANCIAL SERVICES LIMITED | ||
RENT DEPOSIT DEED | Outstanding | WOBURN ESTATE COMPANY LIMITED AND BEDFORD ESTATES NOMINEES LIMITED | |
RENT DEPOSIT DEED | Satisfied | WOBURN ESTATE COMPANY LIMITED BEDFORD ESTATE NOMINEES LIMITED | |
RENT DEPOSIT DEED | Satisfied | WOBURN ESTATE COMPANY LIMITED AND BEDFORD ESTATES NOMINEES LIMITED | |
RENT DEPOSIT DEED | Satisfied | WOBURN ESTATE COMPANY LIMITED AND BEDFORD ESTATES NOMINEES LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
RENT DEPOSIT DEED | Satisfied | WOBURN ESTATE COMPANY LIMITED AND BEDFORD ESTATES NOMINEES LIMITED | |
CHARGE | Satisfied | TJB PROPERTIES LIMITED | |
DEED | Satisfied | WOBURN ESTATE COMPANY LIMITED AND BEDFORD ESTATES NOMINEES LIMITED |
The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as SOFA.COM LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | ||
![]() | 94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | ||
![]() | 94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | ||
![]() | 94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | ||
![]() | 94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | ||
![]() | 94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | ||
![]() | 94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | ||
![]() | 94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | ||
![]() | 94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | ||
![]() | 84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | ||
![]() | 94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | ||
![]() | 94033099 | Wooden furniture for offices, of > 80 cm in height (excl. cupboards) | ||
![]() | 94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | ||
![]() | 94052050 | Electric table, desk, bedside or floor-standing lamps, of glass | ||
![]() | 94052099 | Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass) | ||
![]() | 94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | ||
![]() | 63049900 | Articles for interior furnishing, of textile materials (excl. of cotton or synthetic fibres, knitted or crocheted, blankets and travelling rugs, bedlinen, table linen, toilet linen, kitchen linen, curtains, incl. drapes, interior blinds, curtain or bed valances, bedspreads, lampshades and articles of heading 9404) | ||
![]() | 53091900 | Woven fabrics of flax, containing >= 85% flax by weight, dyed, made of yarn of different colours, or printed | ||
![]() | 94049090 | Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers) | ||
![]() | 52085990 | Woven fabrics of cotton, containing >= 85% cotton by weight and weighing <= 200 g/m², printed (excl. those in three-thread or four-thread twill, incl. cross twill, and plain woven fabrics) | ||
![]() | 58019010 | Woven pile fabrics and chenille fabrics, of flax (excl. terry towelling and similar woven terry fabrics, tufted textile fabrics and narrow woven fabrics of heading 5806) | ||
![]() | 63049900 | Articles for interior furnishing, of textile materials (excl. of cotton or synthetic fibres, knitted or crocheted, blankets and travelling rugs, bedlinen, table linen, toilet linen, kitchen linen, curtains, incl. drapes, interior blinds, curtain or bed valances, bedspreads, lampshades and articles of heading 9404) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 48149080 | |||
![]() | 48149080 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |