General information

Name:

Saint + Sofia Limited

Office Address:

First Floor, 222 Tower Bridge Road First Floor, 222 Tower Bridge Road SE1 2UP London

Number: 12265638

Incorporation date: 2019-10-16

End of financial year: 30 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Saint + Sofia was registered on 2019-10-16 as a Private Limited Company. This firm's head office may be found at London on First Floor, 222 Tower Bridge Road, First Floor, 222 Tower Bridge Road. If you need to get in touch with this firm by mail, its post code is SE1 2UP. The company reg. no. for Saint + Sofia Ltd is 12265638. This firm's registered with SIC code 47910 and has the NACE code: Retail sale via mail order houses or via Internet. The company's most recent filed accounts documents detail the period up to 2022-10-31 and the most current confirmation statement was submitted on 2023-10-15.

There's a number of three directors overseeing this firm at present, specifically Annabel T., Malcolm B. and Dessislava B. who have been executing the directors duties since 2023.

The companies with significant control over this firm are: Black Raven Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 222 Tower Bridge Road, SE1 2UP and was registered as a PSC under the reg no 12969337.

Financial data based on annual reports

Company staff

Annabel T.

Role: Director

Appointed: 02 February 2023

Latest update: 3 May 2024

Malcolm B.

Role: Director

Appointed: 16 October 2019

Latest update: 3 May 2024

Dessislava B.

Role: Director

Appointed: 16 October 2019

Latest update: 3 May 2024

People with significant control

Black Raven Holdings Ltd
Address: First Floor 222 Tower Bridge Road, London, SE1 2UP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12969337
Notified on 20 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Dessislava B.
Notified on 16 October 2019
Ceased on 20 January 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Malcolm B.
Notified on 16 October 2019
Ceased on 20 January 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 29 October 2024
Confirmation statement last made up date 15 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-16
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control Wed, 20th Jan 2021 (PSC07)
filed on: 25th, October 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
4
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