SOPHIC SECRETARIES LTD
Overview
| Company Name | SOPHIC SECRETARIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14430176 |
| 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 SECRETARIES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SOPHIC SECRETARIES LTD located?
| Registered Office Address | Little Coombe Longfield Road RH4 3DE Dorking England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOPHIC SECRETARIES 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 SECRETARIES LTD?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for SOPHIC SECRETARIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Kenrick Max Parish on Oct 09, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Kenrick Max Parish as a person with significant control on Oct 05, 2023 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 7 Defoe Court Reigate Road Dorking RH4 1TJ United Kingdom to Little Coombe Longfield Road Dorking RH4 3DE on Oct 05, 2023 | 1 pages | AD01 | ||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SOPHIC SECRETARIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARISH, Kenrick Max | Director | Longfield Road RH4 3DE Dorking Little Coombe England | England | British | 232277000002 |
Who are the persons with significant control of SOPHIC SECRETARIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenrick Max Parish | Oct 19, 2022 | Longfield Road RH4 3DE Dorking Little Coombe England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0