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Sofyne Active Technology Limited
Sofyne Active Technology Limited is an active company incorporated on 11 June 2013 with the registered office located in London, Greater London. Sofyne Active Technology Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08565309
Private limited company
Age
12 years
Incorporated
11 June 2013
Size
Unreported
Confirmation
Submitted
Dated
11 June 2025
(2 months ago)
Next confirmation dated
11 June 2026
Due by
25 June 2026
(9 months remaining)
Last change occurred
1 year 2 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
30 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Sofyne Active Technology Limited
Contact
Address
10th Floor Holborn Tower
137-144 High Holborn
London
WC1V 6PL
United Kingdom
Address changed on
8 Mar 2023
(2 years 6 months ago)
Previous address was
Companies in WC1V 6PL
Telephone
020 33256239
Email
Unreported
Website
Sofyne.co.uk
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
StÉphane Abel Lusoli
Director • French • Lives in UK • Born in Apr 1970
Calix Holding Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Calix Holding Limited
StÉphane Abel Lusoli is a mutual person.
Active
Calix Technology Limited
StÉphane Abel Lusoli is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.42M
Increased by £503K (+55%)
Turnover
£13.41M
Increased by £1.87M (+16%)
Employees
87
Increased by 20 (+30%)
Total Assets
£8.97M
Increased by £2.31M (+35%)
Total Liabilities
-£8.98M
Increased by £2.4M (+36%)
Net Assets
-£10K
Decreased by £84K (-114%)
Debt Ratio (%)
100%
Increased by 1.22% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Full Accounts Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 13 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 16 Jun 2023
Charge Satisfied
2 Years 2 Months Ago on 15 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 3 Apr 2023
Registers Moved To Inspection Address
2 Years 6 Months Ago on 8 Mar 2023
Calix Holding Limited (PSC) Appointed
8 Years Ago on 8 Mar 2017
Stephane Abel Lusoli (PSC) Resigned
8 Years Ago on 8 Mar 2017
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Get Credit Report
Discover Sofyne Active Technology Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Confirmation statement made on 11 June 2025 with no updates
Submitted on 19 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Confirmation statement made on 11 June 2024 with updates
Submitted on 5 Jul 2024
Cessation of Stephane Abel Lusoli as a person with significant control on 8 March 2017
Submitted on 5 Jul 2024
Notification of Calix Holding Limited as a person with significant control on 8 March 2017
Submitted on 5 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 13 Feb 2024
Confirmation statement made on 11 June 2023 with no updates
Submitted on 16 Jun 2023
Satisfaction of charge 085653090002 in full
Submitted on 15 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 3 Apr 2023
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
Submitted on 8 Mar 2023
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Repayment History
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