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SOPHIA ATLANTIC LTD

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

This company is commonly known as Sophia Atlantic Ltd. The company was founded 9 years ago and was given the registration number 09602063. The firm's registered office is in HOUNSLOW. You can find them at Unit B2 Parkways, Cranford Lane, Hounslow, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:SOPHIA ATLANTIC LTD
Company Number:09602063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2015
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Unit B2 Parkways, Cranford Lane, Hounslow, England, TW5 9QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dc2 Prologis, Vinyl Place, Dawley Road, Hayes, England, UB3 1DA

Director01 June 2020Active
Unit -2 Parkways, Cranford Lane, Hounslow, England, TW5 9QA

Director24 July 2016Active
Western International Market, Hayes Road, Southall, England, UB2 5XJ

Director20 May 2015Active

People with Significant Control

Mr Usman Amin
Notified on:01 August 2020
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:England
Address:Dc2 Prologis, Vinyl Place, Hayes, England, UB3 1DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Usman Amin
Notified on:06 April 2016
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:Unit B2, Parkways, Hounslow, England, TW5 9QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2022-12-01Address

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

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2022-07-02Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

Download
2021-11-25Address

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

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2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2021-05-31Accounts

Accounts with accounts type micro entity.

Download
2020-09-11Persons with significant control

Notification of a person with significant control.

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2020-09-11Persons with significant control

Cessation of a person with significant control.

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2020-09-11Address

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

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2020-09-11Officers

Termination director company with name termination date.

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2020-08-28Persons with significant control

Change to a person with significant control.

Download
2020-08-25Confirmation statement

Confirmation statement with updates.

Download
2020-08-25Officers

Appoint person director company with name date.

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2020-02-29Accounts

Accounts with accounts type micro entity.

Download
2019-07-05Confirmation statement

Confirmation statement with no updates.

Download
2019-07-05Address

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

Download
2019-02-27Accounts

Accounts with accounts type micro entity.

Download
2018-11-26Address

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

Download
2018-06-26Confirmation statement

Confirmation statement with no updates.

Download
2018-02-26Accounts

Accounts with accounts type micro entity.

Download
2017-07-05Confirmation statement

Confirmation statement with no updates.

Download
2017-07-05Persons with significant control

Change to a person with significant control.

Download
2017-07-03Persons with significant control

Notification of a person with significant control.

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