General information

Name:

Sophia Spv1 Ltd

Office Address:

7 Turneys Drive Wolverton Mill MK12 5GY Milton Keynes

Number: 10368048

Incorporation date: 2016-09-09

Dissolution date: 2019-04-02

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2016 is the year of the beginning of Sophia Spv1 Limited, the firm located at 7 Turneys Drive, Wolverton Mill, Milton Keynes. The company was started on 2016-09-09. The firm reg. no. was 10368048 and the postal code was MK12 5GY. It had been active in this business for about three years until 2019-04-02. Founded as Sutherland Spv1, it used the business name up till 2018, when it got changed to Sophia Spv1 Limited.

This specific business was directed by 1 director: Georgina A., who was arranged to perform management duties seven years ago.

Executives who controlled the firm include: Glenn A. had substantial control or influence over the company. Georgina A. owned over 3/4 of company shares, had 3/4 to full of voting rights.

  • Previous company's names
  • Sophia Spv1 Limited 2018-01-03
  • Sutherland Spv1 Limited 2016-09-09

Company staff

Georgina A.

Role: Director

Appointed: 01 July 2017

Latest update: 17 October 2023

People with significant control

Glenn A.
Notified on 9 September 2016
Nature of control:
substantial control or influence
Georgina A.
Notified on 1 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 09 June 2018
Confirmation statement next due date 30 November 2018
Confirmation statement last made up date 16 November 2017

Company filings

Filing category

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Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 2nd, April 2019
gazette
Free Download Download filing (1 page)

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