Sofeminine.Co.Uk. Limited

Active06464988 Private limited company
Incorporated
7 January 2008 (18 years)
Industry
Other publishing activities (58190)
Owned by
Aufeminin.Com S.A.
Accounts type
Small
Address
The Hour House
32 High Street
Rickmansworth
WD3 1ER

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2022
French
Born January 1978 (48)
Officer history (8 former)
18 October 2022
Resigned Gros, Sabina as Director
18 October 2022
Appointed Normand, Gautier as Director
19 October 2021
Resigned Abecassis, Olivier Alfred as Director
1 August 2020
Appointed Gros, Sabina as Director
31 July 2020
14 January 2019
30 November 2018
Resigned Alazard, Agnes as Secretary
27 April 2018
Resigned Sauty De Chalon, Marie Laure as Director
27 April 2018
Appointed Abecassis, Olivier Alfred as Director
1 June 2010
Appointed Sauty De Chalon, Marie Laure as Director
1 June 2010
Resigned Stephann, Bertrand as Director
22 January 2008
Appointed Stephann, Bertrand as Director
22 January 2008
Appointed Alazard, Agnes as Secretary
7 January 2008
Appointed Qa Registrars Limited as Corporate Secretary
7 January 2008
Resigned Qa Registrars Limited as Corporate Secretary
7 January 2008
Appointed Qa Nominees Limited as Corporate Director
7 January 2008
Resigned Qa Nominees Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 18 October 2022
Has significant influence or control
French
Born January 1978 (48)
Aufeminin.Com S.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Société Par Actions Simplifiée Á Associé Unique
Reg. no. 423 780 113
Former controllers (8)
5 March 2026
Ceased Rimi Atwal — Has significant influence or control
18 October 2022
Ceased Sabina Gros — Has significant influence or control
18 October 2022
Ceased François Pellissier — Has significant influence or control
30 June 2022
Ceased Patrick Joseph Caetano — Has significant influence or control
19 October 2021
Ceased Olivier Alfred Abecassis — Has significant influence or control
31 July 2020
Ceased Flore Elisabeth Suzanne Cannelle Pilzer — Has significant influence or control
30 November 2018
Ceased Agnes Alazard-Rool — Has significant influence or control
27 April 2018
Ceased Marie Laure Sauty De Chalon — Has significant influence or control

Financials

Net Assets
(£1,968,484)
Cash
£345,198
Employees
2
Current Ratio
0.3x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£1,707,713) (£1,590,756) (£1,713,996) (£1,823,083) (£1,862,025) (£1,968,484)
Balance sheet detail
202420232022202120202019
Fixed Assets£94£1
Current Assets£758,867£748,413£520,574£967,330£1,061,904£696,270
Debtors£660,407£976,731£303,010
Cash£345,198£98,090£162,546£306,923£85,173£393,260
Creditors (< 1 year)£2,727,351£2,610,532£2,344,313£2,681,326£2,652,660£2,446,127
Net Current Assets(£1,968,484)(£1,862,119)(£1,823,739)(£1,385,614)
Net Assets(£1,968,484)(£1,862,025)(£1,823,083)(£1,713,996)(£1,590,756)(£1,707,713)
Shareholder Funds(£1,968,484)(£1,862,025)(£1,823,083)(£1,713,996)(£1,590,756)(£1,707,713)

Turnover£161,951£244,675£312,622£396,180
Cost of Sales£15£4,226
Gross Profit£161,951£244,675£312,607£391,954£664,878
Admin Expenses£200,893£353,762£435,847£270,646£564,711
Staff Costs£136,466£128,509£164,161
Operating Profit(£109,087)(£123,240)£121,308
Profit Before Tax(£38,942)(£109,087)(£123,240)£116,957£100,167
Profit for Period(£38,942)(£109,087)(£123,240)£116,957£100,167

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