SOPHIE'S BOATYARD LTD
Overview
| Company Name | SOPHIE'S BOATYARD LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09181278 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOPHIE'S BOATYARD LTD?
- Other reservation service activities n.e.c. (79909) / Administrative and support service activities
Where is SOPHIE'S BOATYARD LTD located?
| Registered Office Address | C/O Gorrie Whitson Limited 1st Floor, Cromwell House 14 Fulwood Place WC1V 6HZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOPHIE'S BOATYARD LTD?
| Company Name | From | Until |
|---|---|---|
| WYCHE MARINE LTD | Aug 19, 2014 | Aug 19, 2014 |
What are the latest accounts for SOPHIE'S BOATYARD LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SOPHIE'S BOATYARD LTD?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for SOPHIE'S BOATYARD LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Feb 19, 2024 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Feb 19, 2024 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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Confirmation statement made on Feb 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Registered office address changed from 18 Hand Court Bloomsbury London WC1V 6JF to C/O Gorrie Whitson Limited 1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ on Sep 28, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Sophie Anna Sharpe as a director on May 01, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steve Clive Lakin as a director on Jul 03, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Feb 19, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of SOPHIE'S BOATYARD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAKIN, Steve Clive | Director | Hand Court WC1V 6JF London 18 England | United Kingdom | British | 235440100001 | |||||
| TAYLOR, Jennifer Mary | Director | 1st Floor, Cromwell House 14 Fulwood Place WC1V 6HZ London C/O Gorrie Whitson Limited England | United Kingdom | British | 190775530001 | |||||
| HEIMAN, Osker | Director | Prestwich M25 9JY Manchester 47 Bury New Road United Kingdom | England | British | 179564810001 | |||||
| SHARPE, Sophie Anna | Director | Bloomsbury WC1V 6JF London 18 Hand Court United Kingdom | England | British | 195159580001 |
Who are the persons with significant control of SOPHIE'S BOATYARD LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jennifer Mary Taylor | Jul 01, 2016 | 1st Floor, Cromwell House 14 Fulwood Place WC1V 6HZ London C/O Gorrie Whitson Limited England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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. - license: CC0