SOFIA CAPITAL MERCHANT LIMITED

Key Data

Status

Active

Company No.

09132313

Incorporation date

15/07/2014

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/04/2023)

30/07/2025

Confirmation statement made on 2025-07-12 with updates

View PDF (4 pages)

30/04/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (2 pages)

10/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/08/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

07/08/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

02/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/08/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

19/05/2023

Termination of appointment of Small Firms Secretary Services Limited as a secretary on 2023-05-19

View PDF (1 pages)

19/05/2023

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

19/05/2023

Change of details for Mr Sergio Marinelli as a person with significant control on 2023-05-19

View PDF (2 pages)

19/05/2023

Director's details changed for Sergio Marinelli on 2023-05-19

View PDF (2 pages)

19/05/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

19/05/2023

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

24/04/2023

Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to 27 Old Gloucester Street London WC1N 3AX on 2023-04-24

View PDF (2 pages)

19/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£9,500,000.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

12/07/2026

Last change occurred

31/07/2024

Accounts

Dormant

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
9.50M
-
0.00
9.50M
-

2022
-
9.50M
-
0.00
9.50M
-

2022
-
9.50M
-
0.00
9.50M
-

Employees

2022

Employees

Net Assets(GBP)

9.50M £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.50M £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Marinelli, Sergio	Director	15/07/2014 - Present	7
SMALL FIRMS SECRETARY SERVICES LIMITED	Corporate Secretary	15/07/2014 - 19/05/2023	129

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About SOFIA CAPITAL MERCHANT LIMITED

SOFIA CAPITAL MERCHANT LIMITED is an(a) Active company incorporated on 15/07/2014 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOFIA CAPITAL MERCHANT LIMITED?

SOFIA CAPITAL MERCHANT LIMITED is currently Active. It was registered on 15/07/2014 .

Where is SOFIA CAPITAL MERCHANT LIMITED located?

SOFIA CAPITAL MERCHANT LIMITED is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does SOFIA CAPITAL MERCHANT LIMITED do?

SOFIA CAPITAL MERCHANT LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SOFIA CAPITAL MERCHANT LIMITED?

The latest filing was on 30/07/2025: Confirmation statement made on 2025-07-12 with updates.