Introduction
Watch Company
S
SOFATELIER LIMITED
SOFATELIER LIMITED is an active company incorporated on 18 February 2024 with the registered office located in Lytham St. Annes. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SOFATELIER LIMITED was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
15500995
LTD Company
Age
2 Years
Incorporated 18 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 14 November 2025 (4 months ago)
Period: 18 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (1 month ago)
Submitted on 25 March 2026 (Just now)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
Unit 8 Preston Road Lytham St. Annes, FY8 5FP,
Previous Addresses
Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY England
From: 17 February 2026To: 17 February 2026
Unit 8 Lytham Trade Park Preston Road Lytham St Annes Lancashire FY8 5FP United Kingdom
From: 18 February 2024To: 17 February 2026
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MADEN-WILKINSON, Mark
ActivePreston Road, Lytham St. AnnesFY8 5FP
Born March 1961
Director
Appointed 18 Feb 2024
MADEN-WILKINSON, Mark
Preston Road, Lytham St. AnnesFY8 5FP
Born March 1961
Director
18 Feb 2024
Active
MARGERISON, James Joseph
ActivePreston Road, Lytham St. AnnesFY8 5FP
Born May 1975
Director
Appointed 18 Feb 2024
MARGERISON, James Joseph
Preston Road, Lytham St. AnnesFY8 5FP
Born May 1975
Director
18 Feb 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James Joseph Margerison
ActiveAinsworth Street, BlackburnBB1 6AY
Born May 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Feb 2024
Mr James Joseph Margerison
Ainsworth Street, BlackburnBB1 6AY
Born May 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Feb 2024
Active
Filing History
14
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2026
17 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2026
17 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2026