SOPHIE'S SOHO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sophie's Soho Limited. The company was founded 8 years ago and was given the registration number 10327719. The firm's registered office is in LONDON. You can find them at 42-44 Great Windmill Street, , London, . This company's SIC code is 56101 - Licensed restaurants.
Company Information
| Name | : | SOPHIE'S SOHO LIMITED |
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| Company Number | : | 10327719 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 August 2016 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56101 - Licensed restaurants
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Office Address & Contact
| Registered Address | : | 42-44 Great Windmill Street, London, United Kingdom, W1D 7NB |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 42-44, Great Windmill Street, London, United Kingdom, W1D 7NB | Director | 12 August 2016 | Active |
| 42-44, Great Windmill Street, London, United Kingdom, W1D 7NB | Director | 03 March 2023 | Active |
| 42-44, Great Windmill Street, London, United Kingdom, W1D 7NB | Director | 12 August 2016 | Active |
People with Significant Control
| Newincco 1389 Limited |
| Notified on | : | 17 January 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 42-44, Great Windmill Street, London, United Kingdom, W1D 7NB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ms Sophie Louise Bathgate |
| Notified on | : | 12 August 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 311-313, Fulham Road, London, England, SW10 9QH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Rupert Etienne Clinton Power |
| Notified on | : | 12 August 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 311-313, Fulham Road, London, England, SW10 9QH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)