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SOPHIE COURIERS LIMITED

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

This company is commonly known as Sophie Couriers Limited. The company was founded 6 years ago and was given the registration number 11278344. The firm's registered office is in BARKING. You can find them at 20 Denham Way, , Barking, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:SOPHIE COURIERS LIMITED
Company Number:11278344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:20 Denham Way, Barking, United Kingdom, IG11 9SH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Solway, East Tilbury, Tilbury, England, RM18 8RQ

Director01 January 2022Active
20, Denham Way, Barking, United Kingdom, IG11 9SH

Director06 January 2021Active
20, Denham Way, Barking, United Kingdom, IG11 9SH

Director27 March 2018Active
20, Denham Way, Barking, United Kingdom, IG11 9SH

Director05 January 2021Active

People with Significant Control

Mr Ramandeep Singh
Notified on:01 December 2021
Status:Active
Date of birth:August 1985
Nationality:Indian
Country of residence:England
Address:10, Solway, Tilbury, England, RM18 8RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nishandeep Singh
Notified on:06 January 2021
Status:Active
Date of birth:August 1991
Nationality:Indian
Country of residence:United Kingdom
Address:20, Denham Way, Barking, United Kingdom, IG11 9SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Mariuta Petronela Solomon
Notified on:05 January 2021
Status:Active
Date of birth:March 1978
Nationality:Hungarian
Country of residence:United Kingdom
Address:20, Denham Way, Barking, United Kingdom, IG11 9SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ramandeep Singh
Notified on:27 March 2018
Status:Active
Date of birth:August 1985
Nationality:Indian
Country of residence:United Kingdom
Address:20, Denham Way, Barking, United Kingdom, IG11 9SH
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
2024-05-16Confirmation statement

Confirmation statement with no updates.

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2023-12-23Accounts

Accounts with accounts type micro entity.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-12-27Accounts

Accounts with accounts type micro entity.

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2022-05-07Address

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

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2022-05-07Confirmation statement

Confirmation statement with no updates.

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2022-01-19Officers

Appoint person director company with name date.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-12-30Officers

Termination director company with name termination date.

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2021-12-30Persons with significant control

Notification of a person with significant control.

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2021-12-30Persons with significant control

Cessation of a person with significant control.

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2021-12-29Gazette

Gazette filings brought up to date.

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2021-12-28Accounts

Accounts with accounts type micro entity.

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2021-08-05Dissolution

Dissolved compulsory strike off suspended.

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2021-07-13Gazette

Gazette notice compulsory.

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2021-05-01Persons with significant control

Cessation of a person with significant control.

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2021-05-01Persons with significant control

Notification of a person with significant control.

Download
2021-05-01Officers

Termination director company with name termination date.

Download
2021-05-01Officers

Appoint person director company with name date.

Download
2021-05-01Persons with significant control

Cessation of a person with significant control.

Download
2021-04-26Persons with significant control

Notification of a person with significant control.

Download
2021-04-26Officers

Termination director company with name termination date.

Download
2021-04-26Officers

Appoint person director company with name date.

Download
2020-12-24Accounts

Accounts with accounts type micro entity.

Download
2020-03-31Confirmation statement

Confirmation statement with no updates.

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