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SOPHIAX LTD

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

This company is commonly known as Sophiax Ltd. The company was founded 6 years ago and was given the registration number 11137211. The firm's registered office is in CRADLEY HEATH. You can find them at Old Bank Buildings, Upper High Street, Cradley Heath, West Midlands. This company's SIC code is 43320 - Joinery installation.

Company Information

Name:SOPHIAX LTD
Company Number:11137211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:Old Bank Buildings, Upper High Street, Cradley Heath, West Midlands, United Kingdom, B64 5HY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Bank Buildings, Upper High Street, Cradley Heath, United Kingdom, B64 5HY

Director08 January 2018Active

People with Significant Control

Mrs Kelly Haddon
Notified on:25 January 2023
Status:Active
Date of birth:May 1992
Nationality:British
Country of residence:United Kingdom
Address:Old Bank Buildings, Upper High Street, Cradley Heath, United Kingdom, B64 5HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gregg Alexander Haddon
Notified on:08 January 2019
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:United Kingdom
Address:Old Bank Buildings, Upper High Street, Cradley Heath, United Kingdom, B64 5HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-19Confirmation statement

Confirmation statement with updates.

Download
2023-04-25Accounts

Accounts with accounts type micro entity.

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2023-04-20Persons with significant control

Notification of a person with significant control.

Download
2023-04-20Persons with significant control

Change to a person with significant control.

Download
2023-01-20Confirmation statement

Confirmation statement with updates.

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2022-09-30Persons with significant control

Change to a person with significant control.

Download
2022-09-30Officers

Change person director company with change date.

Download
2022-03-29Accounts

Accounts with accounts type micro entity.

Download
2022-02-17Confirmation statement

Confirmation statement with updates.

Download
2022-02-09Persons with significant control

Change to a person with significant control.

Download
2021-05-26Accounts

Accounts with accounts type micro entity.

Download
2021-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-01-11Officers

Change person director company with change date.

Download
2020-07-23Accounts

Accounts with accounts type micro entity.

Download
2020-03-18Confirmation statement

Confirmation statement with no updates.

Download
2020-03-09Persons with significant control

Notification of a person with significant control.

Download
2020-03-09Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-03-06Address

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

Download
2019-09-23Accounts

Accounts with accounts type micro entity.

Download
2019-04-01Confirmation statement

Confirmation statement with no updates.

Download
2019-04-01Address

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

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2018-01-08Incorporation

Incorporation company.

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