General information

Name:

Sophena Properties Limited

Office Address:

9 Dorset Avenue LE18 4WB Wigston

Number: 13919857

Incorporation date: 2022-02-16

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sophena Properties has been operating in this business for 2 years. Established under number 13919857, the company is registered as a Private Limited Company. You can reach the office of this firm during business hours under the following address: 9 Dorset Avenue, LE18 4WB Wigston. This firm's SIC code is 64305 : Activities of property unit trusts. Sophena Properties Limited released its latest accounts for the period that ended on 2023-02-28. The firm's latest annual confirmation statement was submitted on 2023-09-19.

There is one managing director at present overseeing the business, specifically Darran R. who's been carrying out the director's obligations since Wednesday 16th February 2022. For one year Jordan R., had been responsible for a variety of tasks within the following business up to the moment of the resignation one year ago. In addition, the director's duties are often helped with by a secretary - Selena R., who was chosen by the following business 2 years ago.

Company staff

Darran R.

Role: Director

Appointed: 16 February 2022

Latest update: 26 January 2024

Selena R.

Role: Secretary

Appointed: 16 February 2022

Latest update: 26 January 2024

People with significant control

Executives who have control over the firm are as follows: Darran R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Selena R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Darran R.
Notified on 16 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Selena R.
Notified on 16 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jordan R.
Notified on 16 February 2022
Ceased on 1 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023
Annual Accounts
Start Date For Period Covered By Report 16 February 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/02/28 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64305 : Activities of property unit trusts
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