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SOPHIE'S CARS LTD

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

This company is commonly known as Sophie's Cars Ltd. The company was founded 3 years ago and was given the registration number 12771686. The firm's registered office is in LONDON. You can find them at 133 Amhurst Road, , London, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:SOPHIE'S CARS LTD
Company Number:12771686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:133 Amhurst Road, London, United Kingdom, E8 2AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
133, Amhurst Road, London, United Kingdom, E8 2AW

Secretary08 February 2021Active
133, Amhurst Road, London, United Kingdom, E8 2AW

Director10 December 2020Active
133, Amhurst Road, London, United Kingdom, E8 2AW

Director27 July 2020Active

People with Significant Control

So Fizz Ltd
Notified on:01 September 2021
Status:Active
Country of residence:England
Address:133, Amhurst Road, London, England, E8 2AW
Nature of control:
  • Right to appoint and remove directors
Mr Carl Pedro
Notified on:27 July 2020
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:United Kingdom
Address:133, Amhurst Road, London, United Kingdom, E8 2AW
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-13Gazette

Gazette dissolved compulsory.

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2022-06-28Gazette

Gazette notice compulsory.

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2021-09-18Confirmation statement

Confirmation statement with no updates.

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2021-09-13Persons with significant control

Notification of a person with significant control.

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2021-02-25Officers

Appoint person secretary company with name date.

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2021-01-13Persons with significant control

Cessation of a person with significant control.

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2021-01-12Officers

Termination director company with name termination date.

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2021-01-11Officers

Appoint person director company with name date.

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2020-07-27Incorporation

Incorporation company.

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