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SOPHIA SYSTEMS LIMITED

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

This company is commonly known as Sophia Systems Limited. The company was founded 38 years ago and was given the registration number 01933469. The firm's registered office is in LONDON. You can find them at 122 Leathwaite Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SOPHIA SYSTEMS LIMITED
Company Number:01933469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 1985
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 63990 - Other information service activities n.e.c.
  • 66290 - Other activities auxiliary to insurance and pension funding
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:122 Leathwaite Road, London, SW11 6RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
122, Leathwaite Road, London, United Kingdom, SW11 6RR

Secretary-Active
122, Leathwaite Road, London, United Kingdom, SW11 6RR

Director-Active
122, Leathwaite Road, London, SW11 6RR

Director-Active

People with Significant Control

Mr Jonathan Charles Keith Boggon
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:122, Leathwaite Road, London, SW11 6RR
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 (7 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
2023-08-21Accounts

Accounts with accounts type micro entity.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type micro entity.

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2022-06-30Confirmation statement

Confirmation statement with updates.

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2021-08-20Accounts

Accounts with accounts type micro entity.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type micro entity.

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2020-08-16Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type micro entity.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type micro entity.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-08-03Confirmation statement

Confirmation statement with updates.

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2017-07-31Persons with significant control

Change to a person with significant control.

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2017-01-07Accounts

Accounts with accounts type total exemption small.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-08-19Officers

Termination director company with name termination date.

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2016-03-23Accounts

Accounts with accounts type total exemption full.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Accounts

Accounts with accounts type total exemption full.

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2014-08-02Annual return

Annual return company with made up date full list shareholders.

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2014-03-26Accounts

Accounts with accounts type total exemption full.

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2013-08-20Annual return

Annual return company with made up date full list shareholders.

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2013-04-08Accounts

Accounts with accounts type total exemption full.

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