About

Registered Number: 08565309
Date of Incorporation: 11/06/2013 (11 years ago)
Company Status: Active
Registered Address: 10th Floor Holborn Tower, 137-144 High Holborn, London, WC1V 6PL,

 

Sofyne Active Technology Ltd was registered on 11 June 2013 and are based in London, it's status at Companies House is "Active". We don't currently know the number of employees at this business. Lusoli, Stéphane Abel is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUSOLI, Stéphane Abel 11 June 2013 - 1

Filing History

Document Type Date
RP04CS01 - N/A 23 September 2020
RP04CS01 - N/A 23 September 2020
CS01 - N/A 02 September 2020
AA - Annual Accounts 06 January 2020
CS01 - N/A 17 June 2019
AD01 - Change of registered office address 28 January 2019
AA - Annual Accounts 19 July 2018
CS01 - N/A 06 July 2018
SH01 - Return of Allotment of shares 05 June 2018
MR04 - N/A 15 December 2017
MR01 - N/A 27 November 2017
AA - Annual Accounts 04 October 2017
CS01 - N/A 04 July 2017
PSC01 - N/A 04 July 2017
RESOLUTIONS - N/A 07 April 2017
AA - Annual Accounts 06 December 2016
RESOLUTIONS - N/A 16 November 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 November 2016
AA01 - Change of accounting reference date 05 September 2016
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 29 February 2016
AD01 - Change of registered office address 12 February 2016
MR01 - N/A 15 June 2015
AR01 - Annual Return 12 June 2015
MR01 - N/A 05 May 2015
CH01 - Change of particulars for director 14 April 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 14 July 2014
CERTNM - Change of name certificate 15 October 2013
NEWINC - New incorporation documents 11 June 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 November 2017 Outstanding

N/A

A registered charge 15 June 2015 Outstanding

N/A

A registered charge 05 May 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.