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SOPHEX LIMITED

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

This company is commonly known as Sophex Limited. The company was founded 17 years ago and was given the registration number 05882188. The firm's registered office is in FLEGGBURGH. You can find them at Sophex House, 3 Church View, Fleggburgh, Norfolk. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SOPHEX LIMITED
Company Number:05882188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2006
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Sophex House, 3 Church View, Fleggburgh, Norfolk, NR29 3DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blofield Business Centre, Woodbastwick Road, Blofield Heath, Norwich, England, NR13 4RR

Secretary20 July 2006Active
Blofield Business Centre, Woodbastwick Road, Blofield Heath, Norwich, England, NR13 4RR

Director06 April 2018Active
Blofield Business Centre, Woodbastwick Road, Blofield Heath, Norwich, England, NR13 4RR

Director20 July 2006Active
Blofield Business Centre, Woodbastwick Road, Blofield Heath, Norwich, England, NR13 4RR

Director20 July 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary20 July 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director20 July 2006Active

People with Significant Control

Mr Ian Peter Couling
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:Blofield Business Centre, Woodbastwick Road, Norwich, England, NR13 4RR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Angela Dawn Couling
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:Blofield Business Centre, Woodbastwick Road, Norwich, England, NR13 4RR
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type total exemption full.

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2022-10-07Officers

Change person director company with change date.

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2022-10-07Officers

Change person director company with change date.

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2022-10-07Persons with significant control

Change to a person with significant control.

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2022-10-07Persons with significant control

Change to a person with significant control.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2021-08-02Officers

Change person director company with change date.

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2021-08-02Officers

Change person director company with change date.

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2021-08-02Officers

Change person director company with change date.

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2021-08-02Address

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

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2021-08-02Officers

Change person secretary company with change date.

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2021-07-29Confirmation statement

Confirmation statement with updates.

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2021-06-30Resolution

Resolution.

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2021-06-30Incorporation

Memorandum articles.

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2021-06-30Capital

Capital name of class of shares.

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2021-06-30Change of constitution

Statement of companys objects.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-08-06Officers

Change person director company with change date.

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2019-04-23Accounts

Accounts with accounts type total exemption full.

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