About

Registered Number: 01562175
Date of Incorporation: 18/05/1981 (42 years and 11 months ago)
Company Status: Active
Registered Address: 16 Gold Tops, Newport, Gwent, NP20 4PH

 

Having been setup in 1981, Sofinn (UK) Ltd have registered office in Gwent. The business has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BJORKSTEN, Gunnar N/A - 1
PRECIOUS, Philip N/A 03 July 1993 1
SANTASALO, Lauri N/A 20 September 1994 1
Secretary Name Appointed Resigned Total Appointments
BJORKSTEN, Barbara N/A 30 May 2010 1

Filing History

Document Type Date
CS01 - N/A 20 May 2020
AA - Annual Accounts 17 December 2019
AA01 - Change of accounting reference date 10 July 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 09 May 2019
AA01 - Change of accounting reference date 26 March 2019
AA - Annual Accounts 03 July 2018
CS01 - N/A 08 May 2018
AA01 - Change of accounting reference date 28 March 2018
CS01 - N/A 09 May 2017
AA - Annual Accounts 04 April 2017
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 24 May 2016
AA01 - Change of accounting reference date 29 March 2016
AA - Annual Accounts 22 July 2015
AR01 - Annual Return 15 May 2015
AA01 - Change of accounting reference date 27 March 2015
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 05 April 2011
TM02 - Termination of appointment of secretary 22 June 2010
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 06 May 2010
AA - Annual Accounts 07 April 2010
AA - Annual Accounts 06 May 2009
363a - Annual Return 05 May 2009
363s - Annual Return 18 June 2008
AA - Annual Accounts 15 April 2008
AA - Annual Accounts 07 June 2007
363s - Annual Return 07 June 2007
363s - Annual Return 30 May 2006
AA - Annual Accounts 31 March 2006
363s - Annual Return 14 June 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 02 June 2004
AA - Annual Accounts 17 January 2004
363s - Annual Return 30 May 2003
AA - Annual Accounts 28 April 2003
363s - Annual Return 28 June 2002
AA - Annual Accounts 02 May 2002
363s - Annual Return 15 May 2001
AA - Annual Accounts 01 May 2001
363s - Annual Return 31 May 2000
AA - Annual Accounts 28 April 2000
363s - Annual Return 17 August 1999
AA - Annual Accounts 06 May 1999
363s - Annual Return 05 June 1998
AA - Annual Accounts 23 April 1998
363s - Annual Return 27 June 1997
AA - Annual Accounts 28 April 1997
AA - Annual Accounts 03 May 1996
363s - Annual Return 17 April 1996
287 - Change in situation or address of Registered Office 29 February 1996
AA - Annual Accounts 06 December 1995
363s - Annual Return 24 August 1995
AA - Annual Accounts 21 October 1994
288 - N/A 12 October 1994
363s - Annual Return 03 July 1994
363s - Annual Return 28 September 1993
AA - Annual Accounts 23 September 1993
395 - Particulars of a mortgage or charge 28 April 1993
AA - Annual Accounts 26 June 1992
363s - Annual Return 26 June 1992
363a - Annual Return 10 July 1991
AA - Annual Accounts 26 June 1991
AA - Annual Accounts 17 September 1990
363 - Annual Return 06 July 1990
AA - Annual Accounts 20 September 1989
363 - Annual Return 20 September 1989
363 - Annual Return 17 October 1988
AA - Annual Accounts 08 July 1988
AA - Annual Accounts 07 October 1987
363 - Annual Return 07 October 1987
363 - Annual Return 23 January 1987
AA - Annual Accounts 20 December 1986

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 20 April 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.