SOCIFI LTD.

Active
Number: 09061584 Type: Ltd Incorporated: 29 May 2014 Jurisdiction: England Wales
View on Companies House
Registered Office
Unit Q, 35 Astbury Road, London, SE15 2NL, United Kingdom
SIC Codes
62090 — Other information technology service
Confirmation Statement
Last: 29 May 2026
Next due: 12 Jun 2027
Accounts
Last: 31 May 2025
Next due: 28 Feb 2027

Current Officers (2)

Genius Outlander Ltd
Corporate Secretary Appointed 21 Sep 2021
16, Jerviston Court, Motherwell, ML1 4BS, Scotland
Lucie Kasparova Ebnerova
Director Born 10/1980 Czech Appointed 11 Jun 2021
175, Slovany, Dvur Kralove Nad Labem, 544 01, Czech Republic
Show 2 resigned officers
Form Online Limited
Corporate Secretary Resigned 28 May 2021
Zdenek Hornych
Director Resigned 11 Jun 2021

Persons with Significant Control (1)

Zdenek Hornych
Czech Notified 01 Jul 2016
Ownership Of Shares 25 To 50 Percent

Filing History

CS01
Confirmation Statement (no changes)
29 Jul 2026 View on CH
AA
Accounts With Accounts Type Unaudited Abridged
20 Mar 2026 View on CH
CS01
Confirmation Statement (no changes)
19 Jun 2025 View on CH
AA
Accounts With Accounts Type Unaudited Abridged
11 Mar 2025 View on CH
CS01
Confirmation Statement (no changes)
01 Jul 2024 View on CH
AA
Accounts With Accounts Type Unaudited Abridged
28 Feb 2024 View on CH
CS01
Confirmation Statement (no changes)
26 Jun 2023 View on CH
DISS40
Gazette Filings Brought Up To Date
03 May 2023 View on CH
GAZ1
Gazette Notice Compulsory
02 May 2023 View on CH
AA
Accounts With Accounts Type Unaudited Abridged
29 Apr 2023 View on CH
CS01
Confirmation Statement (with updates)
15 Jun 2022 View on CH
CH04
Change Corporate Secretary Company With Change Date
24 May 2022 View on CH
AA
Accounts With Accounts Type Unaudited Abridged
21 Feb 2022 View on CH
AP04
Appoint Corporate Secretary Company With Name Date
21 Sep 2021 View on CH
CS01
Confirmation Statement (with updates)
14 Jun 2021 View on CH
AP01
Director Appointed
11 Jun 2021 View on CH
TM01
Director Resigned
11 Jun 2021 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
04 Jun 2021 View on CH
TM02
Termination Secretary Company With Name Termination Date
28 May 2021 View on CH
AA
Accounts With Accounts Type Total Exemption Full
23 Oct 2020 View on CH
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