SOFI HEALTH LIMITED

SOFI HEALTH LIMITED is an active private limited company, incorporated on 22 August 2018. The nature of the business is Other information technology service activities. The company's registered office is on Haverstock Hill, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. SOFI HEALTH LIMITED previously had the company name DROPP HEALTH LTD. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11530642
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/08/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1201 HAVERSTOCK HILL
Address Line 2SECOND FLOOR C/O FKGB
Post TownLONDON
CountryENGLAND
PostcodeNW3 4QG

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date16/09/2024
Last Made Up Date02/09/2023

Return

Next Due Date19/09/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 07/02/2020 onwards:
SOFI HEALTH LIMITED
Prior to 07/02/2020:
DROPP HEALTH LTD

Directors

(The company's officers)
MR ADRIAN BENNETT
(~53 year old British national)
201 HAVERSTOCK HILL SECOND FLOOR C/O FKGB, LONDON, NW3 4QG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/08/2018
MR DAVID JONATHAN CASARETT
(~56 year old American national)
201 HAVERSTOCK HILL SECOND FLOOR C/O FKGB, LONDON, NW3 4QG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 24/07/2020
MR MATTEO MAGNANI
(~46 year old Swiss national)
201 HAVERSTOCK HILL SECOND FLOOR C/O FKGB, LONDON, NW3 4QG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 08/09/2022
MR KAVEH MEMARI
(~46 year old Canadian national)
201 HAVERSTOCK HILL SECOND FLOOR C/O FKGB, LONDON, NW3 4QG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/08/2018
MR JAMES EDWARD MILTON THOMPSON
(~61 year old British national)
201 HAVERSTOCK HILL SECOND FLOOR C/O FKGB, LONDON, NW3 4QG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2024
DR ABEL JAVIER URETA-VIDAL
(~55 year old French national)
201 HAVERSTOCK HILL SECOND FLOOR C/O FKGB, LONDON, NW3 4QG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/07/2020

Shareholders

(Persons of Significant Control)
Mr Kaveh Memari
(~46 year old Canadian national)
201 Haverstock Hill, Second Floor C/O Fkgb, London, NW3 4QG, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 22/08/2018

Connections

(Shared officers)
  • DR ABEL JAVIER URETA-VIDAL
AYR LTD
  • MR ADRIAN BENNETT
  • MR KAVEH MEMARI
  • MR ADRIAN BENNETT
  • MR KAVEH MEMARI
  • MR ADRIAN BENNETT
  • MR JAMES EDWARD MILTON THOMPSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SOFI HEALTH LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 4QG.

Map of SOFI HEALTH LIMITED at local scale
Map of SOFI HEALTH LIMITED at local scale
Map of SOFI HEALTH LIMITED at district scale
Map of SOFI HEALTH LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 4QG

Other companies with registered offices in NW3 4QG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)