SOFI DIGITAL LIMITED

Profile SOFI DIGITAL LIMITED

Actual on 01.12.2021
Company name
SOFI DIGITAL LIMITED
copy
copied
Company number
06637197
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 03 July 2008
copy
copied
Accounts

Actual

Next accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Thursday, 30 June 2022 due by Thursday, 14 July 2022

Last statement dated Wednesday, 30 June 2021

Nature of business (SIC)
62020 - Information technology consultancy activities
copy
copied
Registered office address
GASCOYNE HOUSE MOSELEYS FARM BUSINESS CENTRE, FORNHAM ALL SAINTS, SUFFOLK, UNITED KINGDOM, BURY ST EDMUNDS, IP28 6JY
copy
copied

PSC and Officers SOFI DIGITAL LIMITED

Officers

(as of 20.09.2020)

HARRISON, John
Status: Active
Appointed on: Thursday, 03 July 2008
Correspondence address: 502 Mizzen Mast House, Mast Quay, Woolwich, United Kingdom, London, SE18 5NP
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARRISON, Katherine Sarah
Status: Not active
Appointed on: Wednesday, 01 April 2009
Resigned on: Friday, 06 January 2012
Correspondence address: 2 Eustons Top Road, Rattlesden, Bury St Edmunds, Suffolk, IP30 0SN
Role: Secretary
HARRISON, Katherine Sarah
Status: Not active
Appointed on: Wednesday, 01 April 2009
Resigned on: Friday, 06 January 2012
Correspondence address: 2 Eustons Top Road, Rattlesden, Bury St Edmunds, Suffolk, IP30 0SN
Nationality: Other
Date of birth: November 1975
Role: Director
Occupation: Human Resources
HERVIOU, Solene Louisette
Status: Not active
Appointed on: Sunday, 01 September 2019
Resigned on: Saturday, 01 August 2020
Correspondence address: 15 Whiting Street, Bury St Edmunds, Suffolk, IP33 1NX
Role: Secretary
KEELING, David Edward
Status: Not active
Appointed on: Thursday, 03 July 2008
Resigned on: Tuesday, 31 March 2009
Correspondence address: Model Farm Hightown Green, Rattlesden, Bury St Edmunds, United Kingdom, Suffolk, IP30 0SY
Nationality: British
Role: Secretary
KEELING, David Edward
Status: Not active
Appointed on: Thursday, 03 July 2008
Resigned on: Tuesday, 31 March 2009
Correspondence address: Model Farm Hightown Green, Rattlesden, Bury St Edmunds, United Kingdom, Suffolk, IP30 0SY
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.12.2021)

Mr John Harrison
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 502 Mizzen Mast House Woolwich, United Kingdom, London
Nationality: British
Date of birth: November 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control