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SOPHISTICUT LIMITED

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

This company is commonly known as Sophisticut Limited. The company was founded 20 years ago and was given the registration number 04827500. The firm's registered office is in COLCHESTER. You can find them at 1 The Courtyard, Balls Farm Tye Road, Elmstead Market, Colchester, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:SOPHISTICUT LIMITED
Company Number:04827500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:1 The Courtyard, Balls Farm Tye Road, Elmstead Market, Colchester, England, CO7 7BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Trinity Road, Halstead, England, CO9 1EB

Director09 July 2003Active
26 Balls Chase, Halstead, CO9 1NY

Secretary09 July 2003Active
5, St. Andrews Avenue, Colchester, England, CO4 3AN

Secretary01 September 2015Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary09 July 2003Active
5, St. Andrews Avenue, Colchester, England, CO4 3AN

Director19 March 2013Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director09 July 2003Active

People with Significant Control

Mrs Jeanette Christine Wood
Notified on:06 April 2017
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:5, St. Andrews Avenue, Colchester, England, CO4 3AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Caroline Suzanne Jones
Notified on:30 June 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:46, Trinity Road, Halstead, England, CO9 1EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Accounts

Accounts with accounts type micro entity.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type micro entity.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type micro entity.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2020-07-10Persons with significant control

Change to a person with significant control.

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2019-11-12Accounts

Accounts with accounts type micro entity.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2018-07-27Confirmation statement

Confirmation statement with updates.

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2018-06-25Accounts

Accounts with accounts type micro entity.

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2018-05-10Persons with significant control

Cessation of a person with significant control.

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2018-05-10Officers

Termination secretary company with name termination date.

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2018-05-10Officers

Termination director company with name termination date.

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2017-10-16Officers

Change person director company with change date.

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2017-10-16Officers

Change person secretary company with change date.

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2017-10-16Persons with significant control

Change to a person with significant control.

Download
2017-08-09Accounts

Accounts with accounts type micro entity.

Download
2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-07-11Officers

Change person director company with change date.

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2016-12-12Accounts

Accounts with accounts type micro entity.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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