Introduction
Watch Company
S
SINOFF LIMITED
SINOFF LIMITED is an active company incorporated on 22 January 2025 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. SINOFF LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
16202053
LTD Company
Age
1 Years
Incorporated 22 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 October 2026
Period: 22 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 January 2026 (3 months ago)
Submitted on 9 February 2026 (2 months ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Address
72 Fielding Road London, W4 1DB,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
OFFER, Andrew Charles
ActiveFielding Road, LondonW4 1DB
Born January 1966
Director
Appointed 22 Jan 2025
OFFER, Andrew Charles
Fielding Road, LondonW4 1DB
Born January 1966
Director
22 Jan 2025
Active
SINGH, Harant Pal
ActiveFielding Road, LondonW4 1DB
Born November 1958
Director
Appointed 22 Jan 2025
SINGH, Harant Pal
Fielding Road, LondonW4 1DB
Born November 1958
Director
22 Jan 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Harant Pal Singh
ActiveFielding Road, LondonW4 1DB
Born November 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jan 2025
Mr Harant Pal Singh
Fielding Road, LondonW4 1DB
Born November 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jan 2025
Active
Mr Andrew Charles Offer
ActiveFielding Road, LondonW4 1DB
Born January 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jan 2025
Mr Andrew Charles Offer
Fielding Road, LondonW4 1DB
Born January 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jan 2025
Active
Filing History
4
Description
Type
Date Filed
Document
3 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2025
3 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2025