SOPHOS INTERMEDIATE I LIMITED
Overview
| Company Name | SOPHOS INTERMEDIATE I LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12249998 |
| 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 SOPHOS INTERMEDIATE I LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SOPHOS INTERMEDIATE I LIMITED located?
| Registered Office Address | C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOPHOS INTERMEDIATE I LIMITED?
| Company Name | From | Until |
|---|---|---|
| SURF INTERMEDIATE I LIMITED | Oct 08, 2019 | Oct 08, 2019 |
What are the latest accounts for SOPHOS INTERMEDIATE I LIMITED?
| 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 SOPHOS INTERMEDIATE I LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for SOPHOS INTERMEDIATE I LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 108 pages | AA | ||||||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr Bobby Lee Williams on Jul 21, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Wenda Margaretha Adriaanse on Jul 21, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Jul 25, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 104 pages | AA | ||||||||||
Appointment of Mr Bobby Lee Williams as a director on Nov 15, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Raheel Shehzad Khan as a director on Nov 15, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 105 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2022 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Aug 04, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 101 pages | AA | ||||||||||
Amended group of companies' accounts made up to Mar 31, 2021 | 96 pages | AAMD | ||||||||||
Statement of capital following an allotment of shares on Dec 06, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 07, 2021 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 96 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 26, 2021
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 87 pages | AA | ||||||||||
Who are the officers of SOPHOS INTERMEDIATE I LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550402 | ||||||||||
| ADRIAANSE, Wenda Margaretha | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | Dutch | 245219940001 | |||||||||
| WILLIAMS, Bobby Lee | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | British | 304797180001 | |||||||||
| ALMEIDA, Andrew | Director | Great St. Helen's EC3A 6AP London 35 United Kingdom | United States | American | 263176000001 | |||||||||
| BORO, Seth Joseph | Director | Great St. Helen's EC3A 6AP London 35 United Kingdom | United States | American | 267045190001 | |||||||||
| CHAN, Carl | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United States | Canadian | 268251620001 | |||||||||
| FILLINGHAM, Stuart Barry David | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British | 99807720001 | |||||||||
| II, Kenneth J. Virnig | Director | Great St. Helen's EC3A 6AP London 35 United Kingdom | United States | American | 263175990001 | |||||||||
| KENNEDY, Alison Halliday | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 214605670001 | |||||||||
| KHAN, Raheel Shehzad | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 272807880001 |
Who are the persons with significant control of SOPHOS INTERMEDIATE I LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intertrust Holdings (Uk) Limited | Oct 08, 2019 | Great St. Helen's EC3A 6AP London 35 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SOPHOS INTERMEDIATE I LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 08, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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