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BLUE SOPHOS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Sophos Ltd. The company was founded 3 years ago and was given the registration number 12862403. The firm's registered office is in LONDON. You can find them at 122 St Loys Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BLUE SOPHOS LTD
Company Number:12862403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:122 St Loys Road, London, United Kingdom, N17 6UD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
141, Somerset Gardens, Creighton Road, London, England, N17 8JX

Director07 September 2020Active
32, Drayton Road, London, England, N17 6GH

Director07 September 2020Active
32, Drayton Road, London, England, N17 6HJ

Director07 September 2020Active

People with Significant Control

Mrs Alexandra Meade
Notified on:07 September 2020
Status:Active
Date of birth:June 1980
Nationality:Australian
Country of residence:England
Address:32, Drayton Road, London, England, N17 6HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jaime Coronado
Notified on:07 September 2020
Status:Active
Date of birth:July 1978
Nationality:Peruvian
Country of residence:England
Address:32, Drayton Road, London, England, N17 6HJ
Nature of control:
  • Significant influence or control
Mrs Marybel Intriago
Notified on:07 September 2020
Status:Active
Date of birth:September 1960
Nationality:Ecuadorean
Country of residence:England
Address:141, Somerset Gardens, London, England, N17 8JX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-08-14Accounts

Accounts with accounts type dormant.

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2022-09-21Address

Change registered office address company with date old address new address.

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2022-06-30Officers

Termination director company with name termination date.

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2022-06-30Persons with significant control

Cessation of a person with significant control.

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2022-06-30Officers

Appoint person director company with name date.

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2022-06-30Address

Change registered office address company with date old address new address.

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2022-06-30Persons with significant control

Notification of a person with significant control.

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2022-03-27Officers

Termination director company with name termination date.

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2022-03-27Persons with significant control

Cessation of a person with significant control.

Download
2022-03-27Officers

Appoint person director company with name date.

Download
2022-03-27Persons with significant control

Notification of a person with significant control.

Download
2021-12-22Gazette

Gazette filings brought up to date.

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2021-12-21Accounts

Accounts with accounts type dormant.

Download
2021-12-21Confirmation statement

Confirmation statement with updates.

Download
2021-12-21Address

Change registered office address company with date old address new address.

Download
2021-11-23Gazette

Gazette notice compulsory.

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2020-09-07Incorporation

Incorporation company.

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