General information

Name:

Sophie Anderson Ltd

Office Address:

1 Opal Mews London Opal Mews NW6 7JU London

Number: 07770576

Incorporation date: 2011-09-12

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

2011 is the date that marks the launching of Sophie Anderson Limited, the firm which is located at 1 Opal Mews London, Opal Mews, London. This means it's been 13 years Sophie Anderson has existed on the British market, as the company was registered on Mon, 12th Sep 2011. Its Companies House Reg No. is 07770576 and the zip code is NW6 7JU. This business's declared SIC number is 14190 which means Manufacture of other wearing apparel and accessories n.e.c.. The most recent accounts cover the period up to 2019-03-31 and the most current annual confirmation statement was submitted on 2020-09-29.

Currently, we can name only a single director in the company: Sophie A. (since Mon, 12th Sep 2011). The business had been governed by Stephanie M. until 4 years ago. Additionally another director, including Christopher I. quit in September 2020. To support the directors in their duties, the abovementioned business has been utilizing the skillset of Sophie A. as a secretary for the last 13 years.

Financial data based on annual reports

Company staff

Sophie A.

Role: Secretary

Appointed: 12 September 2011

Latest update: 12 January 2024

Sophie A.

Role: Director

Appointed: 12 September 2011

Latest update: 12 January 2024

People with significant control

Sophie A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Sophie A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicholas H.
Notified on 24 August 2017
Ceased on 25 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 13 October 2021
Confirmation statement last made up date 29 September 2020
Annual Accounts 19 February 2013
Start Date For Period Covered By Report 2011-09-12
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 19 February 2013
Annual Accounts 30 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 December 2013
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 15 December 2014
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 17 December 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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Voluntary strike-off action has been suspended (SOAS(A))
filed on: 4th, March 2021
dissolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 14190 : Manufacture of other wearing apparel and accessories n.e.c.
12
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