This company is commonly known as Sophie Marie Limited. The company was founded 29 years ago and was given the registration number 03053575. The firm's registered office is in BRACKNELL. You can find them at Torrington - Room 139 Venture House, 2 Arlington Square, Bracknell, Berkshire. This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | SOPHIE MARIE LIMITED |
|---|---|---|
| Company Number | : | 03053575 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 May 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Torrington - Room 139 Venture House, 2 Arlington Square, Bracknell, Berkshire, England, RG12 1WA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Boltons Lane, Binfield, Bracknell, England, RG42 4UA | Director | 21 May 2013 | Active |
| 132 Henley Drive, Frimley Green, Camberley, GU16 6JT | Secretary | 05 May 1995 | Active |
| 15, Boltons Lane, Binfield, Bracknell, England, RG42 4UA | Secretary | 14 May 1995 | Active |
| 15, Boltons Lane, Binfield, Bracknell, England, RG42 4UA | Director | 26 June 2008 | Active |
| 15, Boltons Lane, Binfield, Bracknell, England, RG42 4UA | Director | 01 April 2009 | Active |
| 15 Boltons Lane, Binfield, Bracknell, RG42 4UA | Director | 05 May 1995 | Active |
| Mrs Nicola Jane Torrington | ||
| Notified on | : | 14 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15, Boltons Lane, Bracknell, England, RG42 4UA |
| Nature of control | : |
|
| Mr Geoffrey David Torrington | ||
| Notified on | : | 14 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15, Boltons Lane, Bracknell, England, RG42 4UA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-11 | Officers | Termination director company with name termination date. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-07 | Officers | Change person director company with change date. | Download |
| 2017-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-05 | Address | Change registered office address company with date old address new address. | Download |
| 2016-08-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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