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SOPHICERT LIMITED

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

This company is commonly known as Sophicert Limited. The company was founded 21 years ago and was given the registration number 04488641. The firm's registered office is in DERBY. You can find them at Calibrand House Mallard Way, Pride Park, Derby, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SOPHICERT LIMITED
Company Number:04488641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2002
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Calibrand House Mallard Way, Pride Park, Derby, DE24 8GX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calibrand House, Mallard Way, Pride Park, Derby, DE24 8GX

Secretary17 July 2002Active
Derwent Close, Makeney Road, Duffield, Belper, DE56 4BD

Director17 July 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary17 July 2002Active
59 The Watergarden, Narrow Street, London, E14 8BY

Director20 October 2002Active
3 Coopers Close, Biddenham, Bedford, MK40 4DH

Director20 October 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director17 July 2002Active

People with Significant Control

Mr James Denis Saunders
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:Calibrand House, Mallard Way, Derby, DE24 8GX
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Calibrand Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:18, Mallard Way, Derby, England, DE24 8GX
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved voluntary.

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2021-04-27Gazette

Gazette notice voluntary.

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2021-04-15Dissolution

Dissolution application strike off company.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2020-07-01Accounts

Accounts with accounts type dormant.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type dormant.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type dormant.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2017-06-22Accounts

Accounts with accounts type dormant.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2016-06-25Accounts

Accounts with accounts type dormant.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Officers

Change person secretary company with change date.

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2015-06-29Accounts

Accounts with accounts type dormant.

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2014-08-01Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Accounts

Accounts with accounts type dormant.

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2013-08-06Annual return

Annual return company with made up date full list shareholders.

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2013-08-06Officers

Termination director company with name.

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2013-08-06Accounts

Change account reference date company current shortened.

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2013-06-19Accounts

Accounts with accounts type total exemption full.

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2012-08-07Annual return

Annual return company with made up date full list shareholders.

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2012-07-04Accounts

Accounts with accounts type total exemption full.

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2011-07-28Annual return

Annual return company with made up date full list shareholders.

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