Sofies UK Consulting Limited
- Company number
- 09241971
- Status
- Active
- Type
- Ltd
- Incorporated
- 30 Sep 2014
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- Cyrcle Consulting Limited (until 19 Jan 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROCHAT, David Dejan Sébastien | Director | 26 Mar 2018 | 8 Oct 2024 |
| MAGALINI, Federico, Dr | Director | 30 Sep 2014 | 8 Oct 2024 |
| PARENTELLI, Cedric Georges | Director | 8 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Francesca Mazzo | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 26 Apr 2017 |
| Dr Federico Magalini | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 Apr 2022 |
| Sofies International Sa | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Apr 2017 | 30 Jun 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £556,055 | - | 0 |
| 31 Dec 2023 | £562,439 | - | 9 |
| 31 Dec 2022 | £599,723 | - | 14 |
| 31 Dec 2021 | £487,208 | £357,248 | 8 |
| 31 Dec 2020 | £279,377 | £160,347 | 4 |
| 31 Dec 2019 | £119,148 | £184,132 | 3 |
| 31 Dec 2018 | £55,160 | £37,673 | 2 |
| 31 Dec 2017 | - | £23,142 | 2 |
| 31 Dec 2016 | - | £14,997 | - |
| 30 Sep 2015 | - | £9,373 | - |
Connections
Companies at the same address
- Alleron Developments Limited (02158731)
- Amcob Limited (08615057)
- Asset Energy Limited (04959573)
- Atkinson's Glass & Mirror Centre Ltd (04646362)
- Bluefire Property Services Limited (06838876)
- Brightside Systems Limited (04713509)
- C.K.B. Property Limited (05087189)
- C.K.B. Trading Limited (02421425)
- D M Building & Restoration Ltd (08284514)
- Directions Event Signs Limited (07700517)