Sophie Macpherson Limited

General information

Name:

Sophie Macpherson Ltd

Office Address:

18 D'arblay Street 3rd Floor W1F 8EB London

Number: 04487583

Incorporation date: 2002-07-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known as Sophie Macpherson Limited. The firm first started 22 years ago and was registered under 04487583 as its reg. no. This particular headquarters of the company is situated in London. You can contact them at 18 D'arblay Street, 3rd Floor. This business's SIC code is 78109 and their NACE code stands for Other activities of employment placement agencies. The company's most recent accounts were submitted for the period up to 31st December 2022 and the most recent confirmation statement was released on 26th July 2023.

In order to meet the requirements of the clientele, the company is continually being overseen by a body of two directors who are Rachel J. and Charlotte A.. Their outstanding services have been of utmost importance to this company since 2021.

Sophie S. is the individual who has control over this firm, 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.

Company staff

Rachel J.

Role: Director

Appointed: 01 September 2021

Latest update: 6 February 2024

Charlotte A.

Role: Director

Appointed: 01 November 2016

Latest update: 6 February 2024

People with significant control

Sophie S.
Notified on 6 April 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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 18th, August 2023
accounts
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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
21
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