Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Sofia (Holdings) Limited
- Incorporated
- 18 February 1999 (27 years)
- Industry
- Licensed restaurants (56101)
- Directors
- Pierre Boiteau
- Owned by
- Pierre Boiteau
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 50 Seymour StreetLondonW1H 7JG
Officers 1 active
Officer details are public data from the Companies House register.
Boiteau, Pierre
Director · Appointed 26 October 2016
French
Born September 1966 (60)
Officer history (9 former)
27 October 2016
Resigned Bodin, Pierre as Director
26 October 2016
Appointed Boiteau, Pierre as Director
1 October 2010
Resigned Chevereau Piollat, Eric as Director
1 October 2010
Appointed Bodin, Pierre as Director
1 October 2010
Resigned Petit, Alain Regis as Secretary
13 September 2008
Resigned Bodin, Jacques as Secretary
13 September 2008
Appointed Chevereau Piollat, Eric as Director
13 September 2008
Appointed Petit, Alain Regis as Secretary
13 September 2008
Resigned Bodin, Pierre as Director
13 September 2001
Appointed Bodin, Jacques as Secretary
13 September 2001
Resigned Lazarus, Martin as Director
13 September 2001
Resigned Bodin, Pierre as Secretary
18 February 1999
18 February 1999
Appointed Bodin, Pierre as Secretary
18 February 1999
18 February 1999
Appointed Lazarus, Martin as Director
18 February 1999
18 February 1999
Appointed Bodin, Pierre as Director
18 February 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pierre Boiteau
Individual · Notified 27 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born September 1966 (60)
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Current Assets | £0 | ||||||
| Creditors (< 1 year) | £439,017 | £437,577 | £436,137 | £434,697 | £433,667 | £3,255 | |
| Creditors (> 1 year) | £0 | £433,667 | £420,094 | ||||
| Net Current Assets | (£439,017) | (£437,577) | (£436,137) | (£434,697) | £433,667 | (£3,255) | |
| Net Assets | (£434,696) | £433,666 | (£433,666) | (£423,348) | |||
| Shareholder Funds | (£439,016) | (£437,576) | (£436,136) | (£434,696) | £433,666 | (£433,666) | (£423,348) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2025 | Micro company accounts | 31 July 2024 | ||
| 18 February 2025 | Confirmation statement with no updates | 18 February 2025 | 3 | |
| 1 August 2024 | Micro company accounts | 31 July 2023 | ||
| 21 February 2024 | Confirmation statement with no updates | 18 February 2024 | 3 | |
| 29 August 2023 | Micro company accounts | 31 July 2022 |
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