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SOF-11 DOCKLANDS DC UK HOLDCO LIMITED (12282374)

SOF-11 DOCKLANDS DC UK HOLDCO LIMITED (12282374) is an active UK company. incorporated on 25 October 2019. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. SOF-11 DOCKLANDS DC UK HOLDCO LIMITED has been registered for 6 years.

Company Number
12282374
Status
active
Type
ltd
Incorporated
25 October 2019
Age
6 years
Address
One, London, W1J 8DJ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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SOF-11 DOCKLANDS DC UK HOLDCO LIMITED

SOF-11 DOCKLANDS DC UK HOLDCO LIMITED is an active company incorporated on 25 October 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SOF-11 DOCKLANDS DC UK HOLDCO LIMITED was registered 6 years ago.(SIC: 82990)

Status

active

Active since 6 years ago

Company No

12282374

LTD Company

Age

6 Years

Incorporated 25 October 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 24 October 2025 (5 months ago)
Submitted on 17 November 2025 (4 months ago)

Next Due

Due by 7 November 2026
For period ending 24 October 2026
Contact
Address

One Berkeley Street London, W1J 8DJ,

Previous Addresses

2nd Floor One Eagle Place St. James's London SW1Y 6AF England
From: 25 October 2019To: 2 May 2023
Timeline

15 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Oct 19
Funding Round
Dec 19
Director Left
Nov 20
Director Joined
Nov 20
Owner Exit
Jun 21
New Owner
Nov 21
Owner Exit
Nov 21
Loan Secured
Mar 22
Director Joined
Apr 23
Director Left
Apr 23
Loan Secured
Jan 25
Loan Secured
Jun 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Capital Update
Sept 25
2
Funding
4
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

45

Confirmation Statement With No Updates
17 November 2025
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
30 September 2025
SH19Statement of Capital
Resolution
30 September 2025
RESOLUTIONSResolutions
Legacy
30 September 2025
CAP-SSCAP-SS
Legacy
30 September 2025
SH20SH20
Accounts With Accounts Type Small
22 August 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
4 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 August 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 January 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
14 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
23 August 2024
AAAnnual Accounts
Change Person Director Company With Change Date
5 March 2024
CH01Change of Director Details
Confirmation Statement With No Updates
20 November 2023
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
14 June 2023
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Small
12 June 2023
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
5 June 2023
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
5 June 2023
AP04Appointment of Corporate Secretary
Change Person Director Company With Change Date
23 May 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
2 May 2023
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
13 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 April 2023
TM01Termination of Director
Confirmation Statement With Updates
7 November 2022
CS01Confirmation Statement
Change To A Person With Significant Control
31 October 2022
PSC04Change of PSC Details
Accounts With Accounts Type Small
15 August 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
25 March 2022
MR01Registration of a Charge
Change To A Person With Significant Control
21 February 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
5 November 2021
CH01Change of Director Details
Notification Of A Person With Significant Control
5 November 2021
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
5 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
1 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
27 July 2021
AAAnnual Accounts
Notification Of A Person With Significant Control
9 June 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
26 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 November 2020
TM01Termination of Director
Confirmation Statement With Updates
27 October 2020
CS01Confirmation Statement
Resolution
27 January 2020
RESOLUTIONSResolutions
Second Filing Capital Allotment Shares
15 January 2020
RP04SH01RP04SH01
Capital Name Of Class Of Shares
14 January 2020
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
17 December 2019
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
27 November 2019
AA01Change of Accounting Reference Date
Move Registers To Sail Company With New Address
29 October 2019
AD03Change of Location of Company Records
Change Sail Address Company With New Address
29 October 2019
AD02Notification of Single Alternative Inspection Location
Incorporation Company
25 October 2019
NEWINCIncorporation