Introduction
Watch Company
S
SSE - SOFITER SYSTEM ENGINEERING UK LIMITED
SSE - SOFITER SYSTEM ENGINEERING UK LIMITED is an active company incorporated on 29 November 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering design activities for industrial process and production and 1 other business activity. SSE - SOFITER SYSTEM ENGINEERING UK LIMITED was registered 3 years ago.(SIC: 71121, 71129)
Status
active
Active since 3 years ago
Company No
14513451
LTD Company
Age
3 Years
Incorporated 29 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (3 months ago)
Submitted on 23 January 2026 (3 months ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Address
19 The Circle Queen Elizabeth Street London, SE1 2JE,
Previous Addresses
17 Carlisle Street First Floor London W1D 3BU England
From: 29 November 2022To: 11 September 2023
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
New Owner
Jan 23
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
RUBINO, Massimo
ActiveThe Circle, LondonSE1 2JE
Born June 1990
Director
Appointed 29 Nov 2022
RUBINO, Massimo
The Circle, LondonSE1 2JE
Born June 1990
Director
29 Nov 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Giovanni Affuso
ActiveThe Circle, LondonSE1 2JE
Born August 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Jan 2023
Mr Giovanni Affuso
The Circle, LondonSE1 2JE
Born August 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Jan 2023
Active
Mr Domenico Grassi
CeasedCarlisle Street, LondonW1D 3BU
Born April 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Nov 2022
Ceased 18 Jan 2023
Mr Domenico Grassi
Carlisle Street, LondonW1D 3BU
Born April 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Nov 2022
Ceased 18 Jan 2023
Ceased
Filing History
14
Description
Type
Date Filed
Document
22 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2023
11 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2023
18 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 January 2023