SOPHISTICATS (CAMDEN) LTD

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

This company is commonly known as Sophisticats (camden) Ltd. The company was founded 22 years ago and was given the registration number 04310225. The firm's registered office is in BARNET. You can find them at Woodgate House, 2-8 Games Road, Barnet, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	SOPHISTICATS (CAMDEN) LTD
Company Number	:	04310225
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 October 2001
End of financial year	:	30 November 2021
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Woodgate House, 2-8 Games Road, Barnet, England, EN4 9HN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Woodgate House, 2-8 Games Road, Barnet, England, EN4 9HN	Director	03 October 2019	Active
Woodgate House, 2-8 Games Road, Barnet, England, EN4 9HN	Director	22 February 2021	Active
64 The Terrace, Gravesend, DA12 2BB	Secretary	30 October 2001	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Secretary	24 October 2001	Active
53 Fairfax Road, Woking, GU22 9HN	Director	31 March 2006	Active
Woodgate House, 2-8 Games Road, Barnet, England, EN4 9HN	Director	20 March 2017	Active
The Stockwood Suite A, Britannia House, Leagrave Road, Luton, England, LU3 1RJ	Director	27 March 2014	Active
6 Bosworth House, Saltford Close, Erith, DA8 1SB	Director	31 March 2006	Active
6 Bosworth House, Saltford Close, Erith, DA8 1SB	Director	30 October 2001	Active
Woodgate House, 2-8 Games Road, Barnet, England, EN4 9HN	Director	22 February 2020	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Director	24 October 2001	Active

People with Significant Control

Mr John Charles Mckeown
Notified on	:	20 September 2022
Status	:	Active
Date of birth	:	September 1960
Nationality	:	British
Country of residence	:	England
Address	:	Woodgate House, 2-8 Games Road, Barnet, England, EN4 9HN
Nature of control	:	Voting rights 25 to 50 percent Right to appoint and remove directors

Mr John Charles Wythe
Notified on	:	20 September 2022
Status	:	Active
Date of birth	:	June 1947
Nationality	:	British
Country of residence	:	England
Address	:	Woodgate House, 2-8 Games Road, Barnet, England, EN4 9HN
Nature of control	:	Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Audrey Janet Brook
Notified on	:	17 February 2021
Status	:	Active
Date of birth	:	June 1950
Nationality	:	British
Country of residence	:	England
Address	:	Woodgate House, 2-8 Games Road, Barnet, England, EN4 9HN
Nature of control	:	Ownership of shares 75 to 100 percent

Mr John Charles Mckeown
Notified on	:	03 October 2019
Status	:	Active
Date of birth	:	September 1960
Nationality	:	British
Country of residence	:	England
Address	:	Woodgate House, 2-8 Games Road, Barnet, England, EN4 9HN
Nature of control	:	Ownership of shares 75 to 100 percent

Sl Lh Holdings Ltd
Notified on	:	24 October 2016
Status	:	Active
Country of residence	:	England
Address	:	Stockwood Suite Britannia House, Leagrave Road, Luton, England, LU3 1RJ
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Brian Victor Michael Sampson
Notified on	:	24 October 2016
Status	:	Active
Date of birth	:	July 1942
Nationality	:	Uk
Address	:	The Stockwood Suite A, Britannia House, Leagrave Road, Luton, LU3 1RJ
Nature of control	:	Significant influence or control

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 (8 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-04-30	Gazette	Gazette notice compulsory.	Download
2023-11-30	Accounts	Change account reference date company current shortened.	Download
2023-10-18	Confirmation statement	Confirmation statement with updates.	Download
2022-11-24	Accounts	Accounts with accounts type micro entity.	Download
2022-09-26	Confirmation statement	Confirmation statement with updates.	Download
2022-09-26	Persons with significant control	Notification of a person with significant control.	Download
2022-09-26	Persons with significant control	Cessation of a person with significant control.	Download
2022-09-26	Persons with significant control	Notification of a person with significant control.	Download
2022-09-26	Change of name	Certificate change of name company.	Download
2022-08-03	Confirmation statement	Confirmation statement with updates.	Download
2022-03-09	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-31	Accounts	Accounts with accounts type micro entity.	Download
2021-02-22	Officers	Appoint person director company with name date.	Download
2021-02-22	Officers	Termination director company with name termination date.	Download
2021-02-22	Officers	Change person director company with change date.	Download
2021-02-22	Officers	Appoint person director company with name date.	Download
2021-02-18	Confirmation statement	Confirmation statement with updates.	Download
2021-02-18	Persons with significant control	Cessation of a person with significant control.	Download
2021-02-18	Persons with significant control	Notification of a person with significant control.	Download
2021-02-05	Mortgage	Mortgage satisfy charge full.	Download
2021-01-22	Accounts	Accounts with accounts type micro entity.	Download
2021-01-18	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-23	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-03-04	Resolution	Resolution.	Download
2019-10-03	Confirmation statement	Confirmation statement with updates.	Download