General information

Name:

Sophalex Ltd

Office Address:

Two Hoots Barn Crosland Edge Meltham HD9 5RS Holmfirth

Number: 06703388

Incorporation date: 2008-09-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sophalex Limited is a Private Limited Company, that is based in Two Hoots Barn Crosland Edge, Meltham in Holmfirth. It's zip code HD9 5RS. The firm has been working since 2008-09-22. The firm's registered no. is 06703388. The company's declared SIC number is 82990, that means Other business support service activities not elsewhere classified. Sophalex Ltd released its account information for the period up to Fri, 30th Sep 2022. The firm's latest annual confirmation statement was released on Fri, 22nd Sep 2023.

This company owes its achievements and constant progress to two directors, namely Janet B. and Peter B., who have been managing it since 2008. Moreover, the managing director's assignments are aided with by a secretary - Peter B., who joined this company in September 2008.

Executives who have control over the firm are as follows: Janet B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter B. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Peter B.

Role: Secretary

Appointed: 22 September 2008

Latest update: 6 May 2025

Janet B.

Role: Director

Appointed: 22 September 2008

Latest update: 6 May 2025

Peter B.

Role: Director

Appointed: 22 September 2008

Latest update: 6 May 2025

People with significant control

Janet B.
Notified on 31 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter B.
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts 26 January 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 26 January 2015
Annual Accounts 8 March 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 8 March 2016
Annual Accounts
Start Date For Period Covered By Report 1 October 2016
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2012
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2012
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2012
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2023
End Date For Period Covered By Report 30 September 2024
Annual Accounts 24 April 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 24 April 2013
Annual Accounts
End Date For Period Covered By Report 30 September 2012

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Confirmation statement with updates 2024/09/22 (CS01)
filed on: 6th, October 2024
confirmation statement
Free Download Download filing (4 pages)

Additional Information

Accountant/Auditor,
2012

Name:

Pitchfords Llp

Address:

4 Bond Terrace

Post code:

WF1 2HW

City / Town:

Wakefield

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
Company Age

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