SOPHOS MANAGEMENT LIMITED

Overview

Company Name	SOPHOS MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04306090
Jurisdiction	England/Wales
Date of Creation	Oct 17, 2001
Date of Cessation	Mar 30, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOPHOS MANAGEMENT LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is SOPHOS MANAGEMENT LIMITED located?

Registered Office Address	23 Gadsden Close Cranfield MK43 0HF Bedford
Undeliverable Registered Office Address	No

What are the latest accounts for SOPHOS MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2018

What are the latest filings for SOPHOS MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Mar 30, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 29, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 31, 2019

Confirmation statement made on Oct 17, 2019 with no updates

3 pages

CS01

Aug 08, 2019

Accounts for a dormant company made up to Oct 31, 2018

2 pages

Oct 31, 2018

Confirmation statement made on Oct 17, 2018 with no updates

3 pages

CS01

Jul 27, 2018

Accounts for a dormant company made up to Oct 31, 2017

2 pages

Oct 17, 2017

Notification of Joseph Peppard as a person with significant control on Oct 17, 2016

2 pages

PSC01

Oct 17, 2017

Notification of Anna Karin Rylander as a person with significant control on Oct 17, 2016

2 pages

PSC01

Oct 17, 2017

Confirmation statement made on Oct 17, 2017 with no updates

3 pages

CS01

Jul 31, 2017

Accounts for a dormant company made up to Oct 31, 2016

2 pages

Oct 28, 2016

Confirmation statement made on Oct 17, 2016 with updates

6 pages

CS01

Jul 31, 2016

Accounts for a dormant company made up to Oct 31, 2015

2 pages

Dec 29, 2015

Annual return made up to Oct 17, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 29, 2015	Statement of capital on Dec 29, 2015 Capital: GBP 100	SH01

Jul 31, 2015

Accounts for a dormant company made up to Oct 31, 2014

2 pages

Oct 27, 2014

Annual return made up to Oct 17, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 27, 2014	Statement of capital on Oct 27, 2014 Capital: GBP 100	SH01

Jul 31, 2014

Accounts for a dormant company made up to Oct 31, 2013

2 pages

Nov 12, 2013

Annual return made up to Oct 17, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2013	Statement of capital on Nov 12, 2013 Capital: GBP 100	SH01

Jul 25, 2013

Accounts for a dormant company made up to Oct 31, 2012

2 pages

Nov 12, 2012

Annual return made up to Oct 17, 2012 with full list of shareholders

4 pages

AR01

Nov 12, 2012

Director's details changed for Anna Karin Elisabet Rylander on Nov 12, 2012

2 pages

CH01

Jul 30, 2012

Accounts for a dormant company made up to Oct 31, 2011

2 pages

Nov 15, 2011

Annual return made up to Oct 17, 2011 with full list of shareholders

4 pages

AR01

Oct 06, 2011

Total exemption small company accounts made up to Oct 31, 2010

3 pages

Nov 15, 2010

Annual return made up to Oct 17, 2010 with full list of shareholders

4 pages

AR01

Jul 28, 2010

Accounts for a dormant company made up to Oct 31, 2009

2 pages

View All Filings

Who are the officers of SOPHOS MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEPPARD, Joseph William 23 Gadsden Close MK43 0HF Cranfield Bedfordshire	Oct 17, 2001		Secretary	23 Gadsden Close MK43 0HF Cranfield Bedfordshire		Irish		79753030001
RYLANDER, Anna Karin Elisabet Birger Jarlsgatan 113 56 Stockholm 105 Sweden	Oct 17, 2001		Director	Birger Jarlsgatan 113 56 Stockholm 105 Sweden	Sweden	Swedish	1972-9	79752960004
SMALL FIRMS SECRETARY SERVICES LIMITED 23 Gadsden Close MK43 0HF Cranfield Bedfordshire	Oct 17, 2001	Oct 17, 2001	Secretary	23 Gadsden Close MK43 0HF Cranfield Bedfordshire				73702780007
SMALL FIRMS DIRECT SERVICES LIMITED 1 Riverside House Heron Way TR1 2XN Truro Cornwall	Oct 17, 2001	Oct 17, 2001	Director	1 Riverside House Heron Way TR1 2XN Truro Cornwall				76367010009

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOPHOS MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Prof Joseph Peppard 23 Gadsden Close Cranfield MK43 0HF Bedford	Oct 17, 2016	23 Gadsden Close Cranfield MK43 0HF Bedford	No
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Dr Anna Karin Rylander 23 Gadsden Close Cranfield MK43 0HF Bedford	Oct 17, 2016	23 Gadsden Close Cranfield MK43 0HF Bedford	No
	Nationality: Swedish Country of Residence: Sweden
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Dr Anna Rylander Birger Jarlsgatan Stockholm 105 Sweden	Jul 01, 2016	Birger Jarlsgatan Stockholm 105 Sweden	No
	Nationality: Swedish Country of Residence: Sweden
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Prof Joseph Peppard 23 Gadsden Close Cranfield MK43 0HF Bedford	Jul 01, 2016	23 Gadsden Close Cranfield MK43 0HF Bedford	No
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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