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SOPHISTICATED PROBATE LTD

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

This company is commonly known as Sophisticated Probate Ltd. The company was founded 5 years ago and was given the registration number 12337857. The firm's registered office is in WATFORD. You can find them at 10a Garston Park Parade, , Watford, . This company's SIC code is 56290 - Other food services.

Company Information

Name:SOPHISTICATED PROBATE LTD
Company Number:12337857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:10a Garston Park Parade, Watford, England, WD25 9LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87, Maswell Park Road, Hounslow, England, TW3 2DP

Director28 November 2019Active
12, London Road, Morden, England, SM4 5BQ

Director28 November 2019Active
10a, Garston Park Parade, Watford, England, WD25 9LQ

Director28 November 2019Active
Flat 20, Acre Road, Kingston Upon Thames, England, KT2 6EH

Director30 November 2019Active

People with Significant Control

Mr Ahmed Mehr
Notified on:01 July 2020
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:England
Address:87, Maswell Park Road, Hounslow, England, TW3 2DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as trust
Mr Qamar Zaman Khan
Notified on:28 November 2019
Status:Active
Date of birth:April 1928
Nationality:British
Country of residence:England
Address:12, London Road, Morden, England, SM4 5BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Serghei Leanca
Notified on:28 November 2019
Status:Active
Date of birth:August 1984
Nationality:Romanian
Country of residence:England
Address:Joloyn House, Amberley Way, Hounslow, England, TW4 6BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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