SOPHIC ASSOCIATES LTD
Overview
| Company Name | SOPHIC ASSOCIATES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13669632 |
| 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 SOPHIC ASSOCIATES LTD?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is SOPHIC ASSOCIATES LTD located?
| Registered Office Address | 12a Clytha Park Road C/O Vaughans Accountancy NP20 4PB Newport Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOPHIC ASSOCIATES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for SOPHIC ASSOCIATES LTD?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for SOPHIC ASSOCIATES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 12a Clytha Park Road C/O Bdhc Chartered Accountants Newport NP20 4PB Wales to 12a Clytha Park Road C/O Vaughans Accountancy Newport NP20 4PB on Apr 02, 2025 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 24, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Lewis Matthew Fawsitt on Jun 14, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 12 Clytha Park Road C/O Bdhc Chartered Accountants Newport Newport NP20 4PB Wales to 12a Clytha Park Road C/O Bdhc Chartered Accountants Newport NP20 4PB on Jun 14, 2024 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 24, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Lewis Matthew Fawsitt on Jun 12, 2023 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 12 Clytha Park Road C/O Bdhc Chartered Accountants Newport Newport NP20 4PB Wales to 12 Clytha Park Road C/O Bdhc Chartered Accountants Newport Newport NP20 4PB on Nov 20, 2023 | 1 pages | AD01 | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Fawsitt Holdings Ltd as a person with significant control on Mar 31, 2023 | 2 pages | PSC05 | ||||||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||||||
Registered office address changed from Raleigh House Langstone Park Langstone Newport NP18 2LH Wales to 12 Clytha Park Road C/O Bdhc Chartered Accountants Newport Newport NP20 4PB on Jun 12, 2023 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Robert James Webb as a director on Mar 06, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation of Incubo Ltd as a person with significant control on Nov 03, 2021 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Jan 24, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from Columbus House Village Way Greenmeadow Springs Business Park Cardiff CF15 7NE Wales to Raleigh House Langstone Park Langstone Newport NP18 2LH on Jan 24, 2022 | 1 pages | AD01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SOPHIC ASSOCIATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAWSITT, Lewis Matthew | Director | Clytha Park Road C/O Bdhc Chartered Accountants NP20 4PB Newport 12a Wales | Wales | British | Director | 287479490001 | ||||
| WEBB, Robert James | Director | Village Way Greenmeadow Springs Business Park CF15 7NE Cardiff Columbus House Wales | Wales | British | Director | 278279560001 |
Who are the persons with significant control of SOPHIC ASSOCIATES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Incubo Ltd | Oct 08, 2021 | Langstone Park Langstone NP18 2LH Newport Raleigh House Wales | Yes | ||||||||||
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Natures of Control
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| Fawsitt Holdings Ltd | Oct 08, 2021 | Moor Street NP16 5DD Chepstow 11 Monmouthshire Wales | No | ||||||||||
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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