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 Number | 11530642 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/08/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 201 HAVERSTOCK HILL |
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Address Line 2 | SECOND FLOOR C/O FKGB |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | NW3 4QG |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 16/09/2024 |
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Last Made Up Date | 02/09/2023 |
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Return
Next Due Date | 19/09/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
- MR ADRIAN BENNETT
- MR KAVEH MEMARI
- 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 district scale
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)