SOPHUS LIMITED
Active - Accounts Filed
General Information
NAME
SOPHUS LIMITED
COMPANY NUMBER
04321366
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
13/11/2001
(23 years and 1 months old)
WEBSITE
www.sophus3.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL5 7DX
Telephone: 01344638818
TPS: No
Fairmile
Silwood Close
Ascot
Berkshire
SL5 7DX
Telephone: 638819
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOPHUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOPHUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOPHUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2013 - Present (11years) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2016 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/08/2019 - Present (5 years and 3 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
Director: 13/11/2001 - Present (23 years and 1 months) Secretary: 13/11/2001 - Present (23 years and 1 months) Born in Feb 1966 |
Resigned | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
13/11/2001 - Present (23 years and 1 months) Born in Nov 1962 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Board Member Christina Erica Louise Hodgkinson (904303637) Appointed |
| 26/09/2019 | Marcus Stefan Hodgkinson (907888322) has left the board |
| 04/09/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 10/03/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 17/02/2016 | New Company Secretary Marcus Stefan Hodgkinson (920516557) Appointed |
| 17/02/2016 | Mark Alexander Medler (907888323) has left the board |
| 17/02/2016 | New Company Secretary Marcus Stefan Hodgkinson (920516557) Appointed |
| 17/02/2016 | Mark Alexander Medler (907888323) has left the board |
| 05/01/2016 | New Annual Return filed |
| 11/09/2015 | New Accounts filed |
| 04/02/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 04/02/2014 | New Annual Return filed |
| 03/02/2014 | New Board Member Scott Gairns (918470431) Appointed |
| 23/09/2013 | New Accounts filed |
| 23/01/2013 | Change in Reg. Office |
| 25/09/2012 | New Accounts filed |
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