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SOFIA MARIA LIMITED - Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Company Information
- Company registration number
- 04715367
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kemp House
- 160 City Road
- London
- EC1V 2NX
- England Kemp House, 160 City Road, London, EC1V 2NX, England UK
Management
- Managing Directors
- BEECHER-MOORE, Chadwick
- BEECHER-MOORE, Sofia Maria
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-28
- Age Of Company 2003-03-28 21 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Chadwick Beecher-Moore
- Miss Sofia Maria Beecher-Moore
- Mr Chadwick Beecher-Moore
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-04-11
- Last Date: 2021-03-28
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SOFIA MARIA LIMITED Company Description
- SOFIA MARIA LIMITED is a ltd registered in United Kingdom with the Company reg no 04715367. Its current trading status is "live". It was registered 2003-03-28. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Kemp House .
Get SOFIA MARIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sofia Maria Limited - Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
- 2003-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-24) - AD01
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confirmation-statement-with-no-updates (2021-03-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-31) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-30) - AA
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change-to-a-person-with-significant-control (2020-03-30) - PSC04
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change-person-director-company-with-change-date (2020-03-30) - CH01
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confirmation-statement-with-no-updates (2020-03-30) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-10) - AA
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mortgage-satisfy-charge-full (2019-05-14) - MR04
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confirmation-statement-with-updates (2019-03-28) - CS01
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change-to-a-person-with-significant-control (2019-03-26) - PSC04
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change-person-director-company-with-change-date (2019-03-26) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-04) - AA
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confirmation-statement-with-updates (2018-03-28) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-05) - AA
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change-person-director-company-with-change-date (2017-03-28) - CH01
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confirmation-statement-with-updates (2017-03-28) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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change-person-director-company-with-change-date (2016-01-06) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
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resolution (2013-06-04) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-06-04) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-11) - CH01
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appoint-person-director-company-with-name (2012-12-06) - AP01
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termination-director-company-with-name (2012-10-11) - TM01
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termination-secretary-company-with-name (2012-10-11) - TM02
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accounts-with-accounts-type-total-exemption-small (2012-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-28) - AA
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-extended (2010-07-27) - AA01
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
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change-person-director-company-with-change-date (2010-04-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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change-registered-office-address-company-with-date-old-address (2010-11-09) - AD01
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accounts-with-accounts-type-small (2010-01-28) - AA
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gazette-filings-brought-up-to-date (2010-01-30) - DISS40
keyboard_arrow_right 2009
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gazette-notice-compulsary (2009-12-01) - GAZ1
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legacy (2009-04-01) - 363a
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legacy (2009-03-06) - 403a
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legacy (2009-03-04) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-09-01) - AA
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legacy (2008-06-17) - 395
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legacy (2008-07-03) - 403a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-06) - AA
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legacy (2007-04-21) - 363s
keyboard_arrow_right 2006
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resolution (2006-05-08) - RESOLUTIONS
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legacy (2006-05-12) - 122
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memorandum-articles (2006-05-08) - MEM/ARTS
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legacy (2006-05-15) - 363s
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legacy (2006-05-19) - 395
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accounts-with-accounts-type-full (2006-07-27) - AA
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legacy (2006-10-26) - 395
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legacy (2006-11-09) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-07) - AA
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legacy (2005-04-26) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-21) - 395
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accounts-with-accounts-type-full (2004-09-03) - AA
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legacy (2004-04-14) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-08) - 288b
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statement-of-affairs (2003-09-09) - SA
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legacy (2003-09-09) - 88(2)R
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legacy (2003-08-30) - 287
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legacy (2003-05-09) - 225
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legacy (2003-04-15) - 288a
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incorporation-company (2003-03-28) - NEWINC