Sofra International Limited

Active02744044 Private limited company
Incorporated
1 September 1992 (34 years)
Industry
Licensed restaurants (56101)
Video production activities (59112)
Television programming and broadcasting activities (60200)
Directors
Controlled by
Huseyin Ozer
Accounts type
Total exemption full
Region
Greater London
Address
340 West End Lane
London
NW6 1LN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
18
Outstanding
4
Part satisfied
0
Satisfied
14

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (16 former)
22 August 2016
Resigned Demir, Oznur as Secretary
12 January 2014
Resigned Barut, Erhan as Secretary
28 August 2013
Appointed Demir, Oznur as Secretary
10 January 2012
Appointed Ozer, Hatice Kubra as Director
10 January 2012
Resigned Ozer, Hatice Kubra as Director
20 August 2007
Resigned Schneider, Ruth as Secretary
3 December 2003
Appointed Barut, Erhan as Secretary
3 September 2003
Resigned Ozer, Zeynep as Secretary
19 August 2003
Appointed Schneider, Ruth as Secretary
18 August 2003
Resigned Tarragano, Morris as Secretary
1 August 2002
Appointed Tarragano, Morris as Secretary
7 August 2000
Appointed Ozer, Zeynep as Secretary
7 August 2000
Resigned Koc, Halil as Secretary
14 March 2000
Appointed Koc, Halil as Secretary
14 March 2000
Resigned Ozer, Arzu Sukruye as Secretary
21 December 1998
Appointed Ozer, Arzu Sukruye as Secretary
21 December 1998
Resigned Dindjer, Etem as Director
21 December 1998
Resigned Dindjer, Etem as Secretary
24 November 1998
Resigned Simsek, Ahmet Turgay as Director
6 October 1998
Resigned Sahan, Onder as Director
31 July 1998
Appointed Simsek, Ahmet Turgay as Director
1 July 1998
Appointed Dindjer, Etem as Director
1 July 1998
Appointed Dindjer, Etem as Secretary
1 July 1998
Resigned Murtezaoglu, Sami as Secretary
13 November 1995
Appointed Sahan, Onder as Director
1 September 1993
Resigned D'Ardenne, John as Secretary
17 September 1992
Appointed Murtezaoglu, Sami as Secretary
9 September 1992
Appointed D'Ardenne, John as Secretary
9 September 1992
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
9 September 1992
Resigned Ccs Directors Limited as Corporate Nominee Director
1 September 1992
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
1 September 1992
Appointed Ccs Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 21 June 2018
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1949 (77)
Former controllers (1)
21 June 2018
Ceased Sofra Holdings Ltd — Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
(£64,162)
Cash
£81,294
Employees
30
Debt Ratio
103%
Current Ratio
0.9x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2019 2021 2022 2023 2024 2025 £0 £568,980 £886,092 £1,058,022 £617,125 (£64,162)
Balance sheet detail
202520242023202220212019
Fixed Assets£548,135£656,700£450,016£149,569£74,180
Current Assets£1,577,845£1,445,000£1,558,631£1,771,425£1,378,551
Debtors£206,785£41,222£227,399£0£11,724
Cash£81,294£114,012£41,466£481,659£77,062
Creditors (< 1 year)£1,759,831£1,484,575£313,522£215,396£247,351
Creditors (> 1 year)£430,311£637,103£819,506£636,400
Net Current Assets(£181,986)(£39,575)£1,245,109£1,556,029£1,131,200£0
Net Assets(£64,162)£617,125£1,058,022£886,092£568,980£0
Shareholder Funds(£64,162)£617,125£886,092£568,980£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates21 June 2026—
16 September 2026Registered office address changed
30 April 2026Total exemption full accounts31 July 2025
10 July 2025Confirmation statement with no updates21 June 2025
23 June 2025Registered office address changed
Show all recent filings

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