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Home > England & Wales Companies > SOFINN (UK) LIMITED
Company Information for

SOFINN (UK) LIMITED

16 Gold Tops, Newport, Gwent, NP20 4PH,
Company Registration Number
01562175
Private Limited Company
Active

Company Overview

About Sofinn (uk) Ltd
SOFINN (UK) LIMITED was founded on 1981-05-18 and has its registered office in Gwent. The organisation's status is listed as "Active". Sofinn (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SOFINN (UK) LIMITED
 
Legal Registered Office
16 Gold Tops
Newport
Gwent
NP20 4PH
Other companies in NP20
 
Filing Information
Company Number 01562175
Company ID Number 01562175
Date formed 1981-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-06-29
Account next due 2024-06-28
Latest return 2023-04-29
Return next due 2024-05-13
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB356476817  
Last Datalog update: 2024-03-28 13:49:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOFINN (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AGINCOURT PRACTICE LIMITED   C NELSON LTD   CSW TRADING LTD   HERONRIDGE LIMITED   MDJ ACCOUNTANCY SOLUTIONS LTD   SKICREST SERVICES LIMITED
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Company Officers of SOFINN (UK) LIMITED

Current Directors
Officer Role Date Appointed
GUNNAR BJORKSTEN
Director 1991-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA BJORKSTEN
Company Secretary 1991-04-30 2010-05-30
LAURI SANTASALO
Director 1991-04-30 1994-09-20
PHILIP PRECIOUS
Director 1991-04-30 1993-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUNNAR BJORKSTEN SOFINN SECURITIES LIMITED Director 2002-07-26 CURRENT 2002-04-30 Active - Proposal to Strike off
GUNNAR BJORKSTEN SOFINN INSTALLATION LTD Director 1992-04-30 CURRENT 1981-03-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28Previous accounting period shortened from 29/06/23 TO 28/06/23
2023-07-19Change of details for Mr Gunnar Bjorksten as a person with significant control on 2023-07-17
2023-07-19Director's details changed for Mr Gunnar Bjorksten on 2023-07-17
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 29/06/22
2023-05-17CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2023-03-31Previous accounting period shortened from 30/06/22 TO 29/06/22
2023-03-29DIRECTOR APPOINTED MR SEBASTIAN JARL GUNNAR BJORKSTEN
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-05-09PSC04Change of details for Mr Gunnar Bjorksten as a person with significant control on 2022-05-09
2022-05-09CH01Director's details changed for Mr Gunnar Bjorksten on 2022-05-09
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2019-12-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10AA01Previous accounting period extended from 26/06/19 TO 30/06/19
2019-06-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2019-03-26AA01Previous accounting period shortened from 27/06/18 TO 26/06/18
2018-07-03AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2018-03-28AA01Previous accounting period shortened from 28/06/17 TO 27/06/17
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-04-04AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24AR0129/04/16 ANNUAL RETURN FULL LIST
2016-03-29AA01Previous accounting period shortened from 29/06/15 TO 28/06/15
2015-07-22AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-15AR0129/04/15 ANNUAL RETURN FULL LIST
2015-03-27AA01Previous accounting period shortened from 30/06/14 TO 29/06/14
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0129/04/14 ANNUAL RETURN FULL LIST
2014-04-01AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0129/04/13 ANNUAL RETURN FULL LIST
2013-04-09AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0129/04/12 ANNUAL RETURN FULL LIST
2012-04-04AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0129/04/11 ANNUAL RETURN FULL LIST
2011-04-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY BARBARA BJORKSTEN
2010-05-06AR0129/04/10 ANNUAL RETURN FULL LIST
2010-05-06CH01Director's details changed for Mr Gunnar Bjorksten on 2009-10-01
2010-04-07AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2009-05-05363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2008-06-18363sRETURN MADE UP TO 29/04/08; NO CHANGE OF MEMBERS
2008-04-15AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-06-07363sRETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS
2006-05-30363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-30363sRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-14363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2004-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-02363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2004-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-30363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2003-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-28363sRETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
2002-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-05-15363sRETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-05-31363(287)REGISTERED OFFICE CHANGED ON 31/05/00
2000-05-31363sRETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
2000-04-28AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-08-17363sRETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS
1999-05-06AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-06-05363sRETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS
1998-04-23AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-06-27363sRETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS
1997-04-28AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-05-03AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-04-17363sRETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS
1996-02-29287REGISTERED OFFICE CHANGED ON 29/02/96 FROM: 3 FIELDS ROAD NEWPORT GWENT NP9 4PL
1995-12-06AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-08-24363sRETURN MADE UP TO 29/04/95; FULL LIST OF MEMBERS
1994-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-10-12288DIRECTOR RESIGNED
1994-07-03363sRETURN MADE UP TO 29/04/94; NO CHANGE OF MEMBERS
1993-09-28363(288)DIRECTOR RESIGNED
1993-09-28363sRETURN MADE UP TO 29/04/93; FULL LIST OF MEMBERS
1993-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-04-28395PARTICULARS OF MORTGAGE/CHARGE
1992-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-06-26363sRETURN MADE UP TO 29/04/92; NO CHANGE OF MEMBERS
1991-07-10363aRETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
1991-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1990-07-06363RETURN MADE UP TO 29/04/90; FULL LIST OF MEMBERS
1989-09-20363RETURN MADE UP TO 15/01/89; FULL LIST OF MEMBERS
1989-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1988-10-17363RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS
1988-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1987-10-07363RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to SOFINN (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOFINN (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 1993-04-28 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOFINN (UK) LIMITED

Intangible Assets
Patents
We have not found any records of SOFINN (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOFINN (UK) LIMITED
Trademarks
We have not found any records of SOFINN (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOFINN (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as SOFINN (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOFINN (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOFINN (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOFINN (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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