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Sofran Trade Limited

Sofran Trade Limited is an active company incorporated on 7 October 2016 with the registered office located in London, Greater London. Sofran Trade Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10415799
Private limited company
Age
9 years
Incorporated 7 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (1 month ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Isle Of Man • Born in Mar 1982
Director • British • Lives in Isle Of Man • Born in Sep 1991
Director • British • Lives in Isle Of Man • Born in Sep 1986
Mr Jean Pierre Marie Renee Latour
PSC • Swiss • Lives in Switzerland • Born in Feb 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Kingsland Dalston Limited
Rico Rafael Verano Cabalonga, Robin McCauley, and 1 more are mutual people.
Active
Broad Street Birmingham Limited
Robin McCauley and Joseph Bromley are mutual people.
Active
Madadna UK Limited
Rico Rafael Verano Cabalonga is a mutual person.
Active
Phi-Ponsonby Health Investments Ltd
Rico Rafael Verano Cabalonga is a mutual person.
Active
Velston Properties Title Limited
Joseph Bromley is a mutual person.
Active
Winstaple Limited
Robin McCauley and Joseph Bromley are mutual people.
Other
Acre House Properties Limited
Robin McCauley and Joseph Bromley are mutual people.
Other
Clockart Limited
Robin McCauley and Joseph Bromley are mutual people.
Other
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £43.86K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.14K
Decreased by £43.74K (-91%)
Total Liabilities
-£156.39K
Increased by £102.63K (+191%)
Net Assets
-£152.25K
Decreased by £146.37K (+2488%)
Debt Ratio (%)
3781%
Increased by 3668.83% (+3267%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Oct 2025
Mr Robin Desmond Mccauley Details Changed
5 Months Ago on 9 Jun 2025
Mr Rico Rafael Verano Cabalonga Details Changed
5 Months Ago on 9 Jun 2025
Mr Joseph Paul Bromley Details Changed
5 Months Ago on 9 Jun 2025
Micro Accounts Submitted
11 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 5 Jun 2024
John Anthony Murphy Resigned
1 Year 11 Months Ago on 15 Dec 2023
Mr Robin Desmond Mccauley Appointed
2 Years Ago on 6 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Oct 2023
Get Credit Report
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Documents
Confirmation statement made on 6 October 2025 with no updates
Submitted on 7 Oct 2025
Director's details changed for Mr Rico Rafael Verano Cabalonga on 9 June 2025
Submitted on 9 Jun 2025
Director's details changed for Mr Robin Desmond Mccauley on 9 June 2025
Submitted on 9 Jun 2025
Director's details changed for Mr Joseph Paul Bromley on 9 June 2025
Submitted on 9 Jun 2025
Micro company accounts made up to 31 October 2024
Submitted on 2 Dec 2024
Confirmation statement made on 6 October 2024 with no updates
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 5 Jun 2024
Termination of appointment of John Anthony Murphy as a director on 15 December 2023
Submitted on 18 Dec 2023
Appointment of Mr Robin Desmond Mccauley as a director on 6 November 2023
Submitted on 6 Nov 2023
Confirmation statement made on 6 October 2023 with no updates
Submitted on 11 Oct 2023
Repayment History
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