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SOPHIA BIDCO LIMITED

SOPHIA BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSOPHIA BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14978511
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOPHIA BIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SOPHIA BIDCO LIMITED located?

    Registered Office Address
    Anton House
    Chantry Street
    SP10 1DE Andover
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOPHIA BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SOPHIA BIDCO LIMITED?

    Last Confirmation Statement Made Up ToJul 03, 2027
    Next Confirmation Statement DueJul 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2026
    OverdueNo

    What are the latest filings for SOPHIA BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 1 Hertford House Farm Close Shenley Radlett WD7 9AB England to Anton House Chantry Street Andover Hampshire SP10 1DE on Sep 08, 2026

    		1 pagesAD01

    Termination of appointment of Alfred Chambers as a director on Aug 28, 2026

    		1 pagesTM01

    Appointment of Mr Nicholas John Potter as a director on Aug 28, 2026

    		2 pagesAP01

    Appointment of Dr Paul Jakob Robert Schreier as a director on Aug 28, 2026

    		2 pagesAP01

    Satisfaction of charge 149785110002 in full

    		1 pagesMR04

    Satisfaction of charge 149785110001 in full

    		1 pagesMR04

    Confirmation statement made on Jul 03, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Jul 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 03, 2024 with updates

    		4 pagesCS01

    Registration of charge 149785110002, created on Jul 30, 2024

    		52 pagesMR01

    Registered office address changed from 19 Newman Street London W1T 1PF United Kingdom to 1 Hertford House Farm Close Shenley Radlett WD7 9AB on May 13, 2024

    		1 pagesAD01

    Current accounting period shortened from Jul 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Sub-division of shares on Aug 25, 2023

    		6 pagesSH02

    Statement of capital following an allotment of shares on Aug 25, 2023

    • Capital: GBP 17,907.33
    		3 pagesSH01

    Registration of charge 149785110001, created on Aug 25, 2023

    		53 pagesMR01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2023

    Statement of capital on Jul 04, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SOPHIA BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POTTER, Nicholas John
    Chantry Street
    SP10 1DE Andover
    Anton House
    Hampshire
    England
    		Director
    Chantry Street
    SP10 1DE Andover
    Anton House
    Hampshire
    England
    		EnglandBritish289758220001
    SCHREIER, Paul Jakob Robert, Dr
    Chantry Street
    SP10 1DE Andover
    Anton House
    Hampshire
    England
    		Director
    Chantry Street
    SP10 1DE Andover
    Anton House
    Hampshire
    England
    		EnglandBritish,Australian246431190002
    CHAMBERS, Alfred
    Farm Close
    Shenley
    WD7 9AB Radlett
    1 Hertford House
    England
    		Director
    Farm Close
    Shenley
    WD7 9AB Radlett
    1 Hertford House
    England
    		United KingdomBritish310850950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOPHIA BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Newman Street
    W1T 1PF London
    19
    United Kingdom
    		Jul 04, 2023
    Newman Street
    W1T 1PF London
    19
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number14977570
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • license: CC0