SOFA POINT UK LTD

Company 13537707 Liquidation Private limited company
Company age
5 years

Company overview

Incorporation date
29 July 2021
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

66 Earl Street, Maidstone, Kent, ME14 1PS

Industry classification (SIC codes)

31090

Officers & directors (6)

ILYAS, Mohammad

Director

Appointed: 9 July 2024

Active

ILYAS, Faisal

Director

Appointed: 14 July 2023 • Resigned: 13 September 2023

ILYAS, Mohammad

Director

Appointed: 13 September 2023 • Resigned: 29 December 2023

ILYAS, Mohammad

Director

Appointed: 14 July 2023 • Resigned: 21 August 2023

ILYAS, Mohammad

Director

Appointed: 29 July 2021 • Resigned: 14 July 2023

SIDDIQ, Mohammed

Director

Appointed: 8 December 2023 • Resigned: 9 July 2024

Recent filing history (32)

4 April 2026

Registered office address changed from 66 Earl Street Maidstone Kent ME14 1PS to 66 Earl Street Maidstone Kent ME14 1PS on 4 April 2026

Address • Form AD01

4 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

4 April 2026

Resolutions

Resolution • Form RESOLUTIONS

4 April 2026

Statement of affairs

Insolvency • Form LIQ02

3 April 2026

Registered office address changed from Unit-11- 201- Coventry Road Birmingham B10 0RA England to 66 Earl Street Maidstone Kent ME14 1PS on 3 April 2026

Address • Form AD01

25 April 2025

Micro company accounts made up to 31 July 2024

Accounts • Form AA

4 March 2025

Confirmation statement made on 13 February 2025 with no updates

Confirmation statement • Form CS01

9 July 2024

Cessation of Mohammed Siddiq as a person with significant control on 9 July 2024

Persons with significant control • Form PSC07

9 July 2024

Termination of appointment of Mohammed Siddiq as a director on 9 July 2024

Officers • Form TM01

9 July 2024

Notification of Mohammad Ilyas as a person with significant control on 9 July 2024

Persons with significant control • Form PSC01

9 July 2024

Appointment of Mr Mohammad Ilyas as a director on 9 July 2024

Officers • Form AP01

13 February 2024

Confirmation statement made on 13 February 2024 with updates

Confirmation statement • Form CS01

29 December 2023

Termination of appointment of Mohammad Ilyas as a director on 29 December 2023

Officers • Form TM01

29 December 2023

Cessation of Mohammad Ilyas as a person with significant control on 29 December 2023

Persons with significant control • Form PSC07

29 December 2023

Notification of Mohammed Siddiq as a person with significant control on 29 December 2023

Persons with significant control • Form PSC01

Persons with significant control (5)

Mr Mohammad Ilyas

Individual

Ownership of shares – 75% or more Right to appoint or remove directors

Notified: 9 July 2024

Mr Mohammed Siddiq

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 29 December 2023

Mr Mohammad Ilyas

Individual

Ownership of shares – 75% or more

Notified: 13 September 2023

Mr Faisal Ilyas

Individual

Ownership of shares – 75% or more

Notified: 14 July 2023

Mr Mohammad Ilyas

Individual

Ownership of shares – 75% or more

Notified: 29 July 2021

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 19 March 2026

Practitioners:

Mansoor Mubarik - 66 Earl Street

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Filing status

Accounts

Next due: 30 April 2026

OVERDUE

Confirmation statement

Next due: 27 February 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No