SC

SOFEX CONSULTANTS LTD

Active

Company number 07194175

London, England · Incorporated 18 March 2010

20 - 22 Wenlock Road, London, N1 7GU, England

Last updated on 6 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
£4,000
Shares allotted
4,000
Latest round
26 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 December 2025
Next due
18 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 6 September 2026
  • ASHVIN DEGNARAIN (100.0%)
  • SHREEVISHYE DEGNARAIN (0.0%)
Total shares
2,001
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORD 2,001 GBP £1.000
Total 2,001

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ASHVIN DEGNARAIN ORD 2,001 100.00% 2,001 100.00%
SHREEVISHYE DEGNARAIN ORD 0 0.00% 0 0.00%
Total 2,001 100% 2,001 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Ashvin Degnarain
Born September 1981
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 December 2020

Funding

2 funding rounds
26 March 2021
ORDINARY · 2,000 shares allotted
£2,000
26 February 2021
ORDINARY · 2,000 shares allotted
£2,000
Total (2 rounds, 4,000 shares)
£4,000

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2022 View
Change Person Director Company With Change Date
Officers
6 December 2022 View
Termination Director Company With Name Termination Date
Officers
8 October 2022 View
Termination Director Company With Name Termination Date
Officers
8 October 2022 View
Appoint Person Director Company With Name Date
Officers
8 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2021 View
Capital Allotment Shares
Capital
3 April 2021 View
Capital Allotment Shares
Capital
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2020 View
Appoint Person Director Company With Name Date
Officers
4 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
7 January 2016 View
Appoint Person Director Company With Name Date
Officers
18 December 2015 View
Termination Director Company With Name Termination Date
Officers
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Accounts With Accounts Type Dormant
Accounts
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Accounts With Accounts Type Dormant
Accounts
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Accounts With Accounts Type Dormant
Accounts
29 October 2013 View
Change Person Director Company With Change Date
Officers
22 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2013 View
Accounts With Accounts Type Dormant
Accounts
7 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Accounts With Accounts Type Dormant
Accounts
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 February 2011 View
Incorporation Company
Incorporation
18 March 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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