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SOFA BRANDS INTERNATIONAL LIMITED - 1, Hampton Park West, Melksham, Wiltshire, United Kingdom
Company Information
- Company registration number
- 05456332
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- Hampton Park West
- Melksham
- Wiltshire
- SN12 6GU
- England 1, Hampton Park West, Melksham, Wiltshire, SN12 6GU, England UK
Management
- Managing Directors
- BURT, Michael Wallace
- CLARKE, Mark Raymond
- KENYON-BROWN, Clive Neville
- MILLER, Duncan Scott
- OLIVER, Ian
- Company secretaries
- TAYLOR, Emma Victoria
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-19
- Age Of Company 2005-05-19 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- 1869 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DIALCLOSE LIMITED
- Legal Entity Identifier (LEI)
- 21380093O237KDSTAG73
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2017-05-19
- Annual Return
- Due Date: 2021-06-02
- Last Date: 2020-05-19
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SOFA BRANDS INTERNATIONAL LIMITED Company Description
- SOFA BRANDS INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05456332. Its current trading status is "live". It was registered 2005-05-19. It was previously called DIALCLOSE LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-06-30. The latest annual return was filed up to 2017-05-19.It can be contacted at 1 .
Get SOFA BRANDS INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sofa Brands International Limited - 1, Hampton Park West, Melksham, Wiltshire, United Kingdom
- 2005-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-person-secretary-company-with-change-date (2020-07-24) - CH03
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
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appoint-person-director-company-with-name-date (2020-01-08) - AP01
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confirmation-statement-with-no-updates (2020-05-20) - CS01
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accounts-with-accounts-type-full (2020-03-31) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-22) - CS01
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accounts-with-accounts-type-full (2019-03-28) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-30) - CS01
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accounts-with-accounts-type-full (2018-03-29) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-11) - TM01
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confirmation-statement-with-updates (2017-05-24) - CS01
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accounts-with-accounts-type-group (2017-04-05) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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termination-director-company-with-name-termination-date (2016-07-27) - TM01
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-05) - TM01
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mortgage-satisfy-charge-full (2015-02-11) - MR04
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resolution (2015-02-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-03-26) - AP01
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accounts-with-accounts-type-group (2015-04-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-13) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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change-person-director-company-with-change-date (2015-06-02) - CH01
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accounts-with-accounts-type-group (2015-12-01) - AA
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change-person-director-company-with-change-date (2015-09-30) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-30) - AD01
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mortgage-satisfy-charge-full (2015-08-19) - MR04
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appoint-person-director-company-with-name-date (2015-09-21) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-11) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
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appoint-person-director-company-with-name (2014-01-20) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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resolution (2013-06-04) - RESOLUTIONS
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legacy (2013-06-04) - CAP-SS
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change-person-director-company-with-change-date (2013-05-30) - CH01
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legacy (2013-06-04) - SH20
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accounts-with-accounts-type-group (2013-10-24) - AA
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capital-statement-capital-company-with-date-currency-figure (2013-06-04) - SH19
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memorandum-articles (2013-06-04) - MEM/ARTS
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-12-28) - AA
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legacy (2012-09-06) - MG02
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legacy (2012-08-07) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-09) - CH01
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accounts-with-accounts-type-group (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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change-person-secretary-company-with-change-date (2011-06-09) - CH03
keyboard_arrow_right 2010
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capital-name-of-class-of-shares (2010-09-27) - SH08
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capital-variation-of-rights-attached-to-shares (2010-09-27) - SH10
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capital-allotment-shares (2010-09-27) - SH01
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legacy (2010-09-24) - MG01
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accounts-with-accounts-type-group (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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change-person-director-company-with-change-date (2010-06-09) - CH01
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resolution (2010-10-20) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-04-06) - 288c
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legacy (2009-04-27) - 225
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legacy (2009-08-12) - 288a
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legacy (2009-09-16) - 287
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legacy (2009-05-29) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-06) - 288c
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accounts-with-accounts-type-group (2008-10-13) - AA
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legacy (2008-06-05) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-10-26) - AA
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legacy (2007-06-13) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-01) - 287
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legacy (2006-04-28) - 287
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legacy (2006-06-06) - 363a
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accounts-with-accounts-type-group (2006-03-30) - AA
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legacy (2006-09-28) - 288b
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legacy (2006-09-28) - 288a
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legacy (2006-07-03) - 288a
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-07-04) - CERTNM
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legacy (2005-07-12) - 395
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legacy (2005-07-19) - 287
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legacy (2005-07-19) - 288b
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legacy (2005-07-19) - 288a
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resolution (2005-07-20) - RESOLUTIONS
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legacy (2005-07-21) - 155(6)b
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legacy (2005-07-21) - 155(6)a
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resolution (2005-07-25) - RESOLUTIONS
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legacy (2005-08-01) - 288a
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legacy (2005-08-01) - 288b
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legacy (2005-08-02) - 88(2)R
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legacy (2005-08-19) - 225
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incorporation-company (2005-05-19) - NEWINC