Sophisticated Solutions Limited

General information

Name:

Sophisticated Solutions Ltd

Office Address:

Mill Street Business Centre 55a High Street BA5 2AE Wells

Number: 10327247

Incorporation date: 2016-08-12

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in Wells with reg. no. 10327247. This company was registered in 2016. The headquarters of this firm is situated at Mill Street Business Centre 55a High Street. The zip code for this address is BA5 2AE. The enterprise's classified under the NACE and SIC code 81222 and has the NACE code: Specialised cleaning services. The business latest accounts cover the period up to 2020-08-31 and the latest confirmation statement was submitted on 2020-03-17.

In order to satisfy their clientele, the firm is being developed by a number of three directors who are Annmary W., Deaglan W. and Clara N.. Their joint efforts have been of critical importance to this specific firm since November 2018.

Executives with significant control over this firm are: Annmary W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Clara N. owns over 3/4 of company shares and has 3/4 to full of voting rights. Deaglan W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Annmary W.

Role: Director

Appointed: 27 November 2018

Latest update: 21 March 2021

Deaglan W.

Role: Director

Appointed: 15 November 2018

Latest update: 21 March 2021

Clara N.

Role: Director

Appointed: 08 September 2016

Latest update: 21 March 2021

People with significant control

Annmary W.
Notified on 1 March 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Clara N.
Notified on 8 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Deaglan W.
Notified on 1 March 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Woodberry Secretarial Limited
Address: Winnington House 2 Woodberry Grove, London, United Kingdom
Legal authority Limited By Shares
Legal form England
Country registered England
Place registered England
Registration number 07168188
Notified on 12 August 2016
Ceased on 1 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2022
Account last made up date 31 August 2020
Confirmation statement next due date 28 April 2021
Confirmation statement last made up date 17 March 2020
Annual Accounts
Start Date For Period Covered By Report 2016-08-12
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31 August 2020

Company filings

Filing category

Hide filing type
Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
On Tue, 1st Sep 2020 director's details were changed (CH01)
filed on: 1st, December 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 81222 : Specialised cleaning services
4
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