This company is commonly known as Sophisticated Simon C.i.c.. The company was founded 16 years ago and was given the registration number 06287498. The firm's registered office is in WALLASEY. You can find them at The Old School House 188 Liscard Road, Liscard, Wallasey, Merseyside. This company's SIC code is 56290 - Other food services.
Name | : | SOPHISTICATED SIMON C.I.C. |
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Company Number | : | 06287498 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 June 2007 |
End of financial year | : | 30 April 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Old School House 188 Liscard Road, Liscard, Wallasey, Merseyside, CH44 5TN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O 2nd Floor, 56 Hamilton Square, Birkenhead, United Kingdom, CH41 5AS | Secretary | 20 June 2007 | Active |
C/O 2nd Floor, 56 Hamilton Square, Birkenhead, United Kingdom, CH41 5AS | Director | 20 June 2007 | Active |
C/O 2nd Floor, 56 Hamilton Square, Birkenhead, United Kingdom, CH41 5AS | Director | 04 September 2012 | Active |
Linden House, Court Lodge Farm, Warren Road, Chelsfield, BR6 6ER | Corporate Secretary | 20 June 2007 | Active |
2, Clovers End, Patcham, Brighton, BN1 8PJ | Director | 20 June 2007 | Active |
Mrs Lyn Terrie Johnson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1965 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | C/O 2nd Floor, 56 Hamilton Square, Birkenhead, United Kingdom, CH41 5AS |
Nature of control | : |
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Date | Category | Description | |
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2022-05-17 | Gazette | Gazette dissolved voluntary. | Download |
2022-03-01 | Gazette | Gazette notice voluntary. | Download |
2022-02-18 | Dissolution | Dissolution application strike off company. | Download |
2022-02-08 | Gazette | Gazette notice compulsory. | Download |
2021-08-24 | Address | Change registered office address company with date old address new address. | Download |
2021-07-16 | Gazette | Gazette filings brought up to date. | Download |
2021-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-06 | Gazette | Gazette notice compulsory. | Download |
2021-04-28 | Address | Change registered office address company with date old address new address. | Download |
2020-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-04 | Accounts | Accounts with accounts type dormant. | Download |
2019-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-04 | Officers | Change person director company with change date. | Download |
2019-07-04 | Officers | Change person secretary company with change date. | Download |
2019-02-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-27 | Accounts | Change account reference date company previous extended. | Download |
2018-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-02 | Persons with significant control | Change to a person with significant control. | Download |
2018-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
2017-01-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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