General information

Name:

Sophie Theakston Limited

Office Address:

31 Barrowgate Road W4 4QX London

Number: 11979040

Incorporation date: 2019-05-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sophie Theakston Ltd 's been on the market for five years. Started with Companies House Reg No. 11979040 in the year 2019, it is located at 31 Barrowgate Road, London W4 4QX. Launched as Sophie Theakston, this company used the name up till 2019, the year it was changed to Sophie Theakston Ltd. The firm's registered with SIC code 32120: Manufacture of jewellery and related articles. The most recent financial reports provide detailed information about the period up to Thursday 31st March 2022 and the latest confirmation statement was released on Saturday 19th November 2022.

There's just one director at present supervising the company, namely Sophie T. who's been utilizing the director's responsibilities for five years. The company had been directed by Sophie W. until Monday 18th November 2019.

Sophie T. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Sophie Theakston Ltd 2019-05-13
  • Sophie Theakston Limited 2019-05-03

Financial data based on annual report

Company staff

Sophie T.

Role: Director

Appointed: 03 May 2019

Latest update: 24 December 2023

People with significant control

Sophie T.
Notified on 3 May 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sophie W.
Notified on 3 May 2019
Ceased on 18 November 2019
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/11/19 (CS01)
filed on: 20th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 32120 : Manufacture of jewellery and related articles
4
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