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SOPHITEX LIMITED

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

This company is commonly known as Sophitex Limited. The company was founded 22 years ago and was given the registration number 04229312. The firm's registered office is in ATHERSTONE. You can find them at 8a Cock Lane, Norton Juxta Twycross, Atherstone, Warwickshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SOPHITEX LIMITED
Company Number:04229312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:8a Cock Lane, Norton Juxta Twycross, Atherstone, Warwickshire, CV9 3PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8a, Cock Lane, Norton Juxta Twycross, Atherstone, England, CV9 3PY

Secretary31 January 2008Active
8a, Cock Lane, Norton Juxta Twycross, Atherstone, CV9 3PY

Director06 April 2015Active
8a, Cock Lane, Norton Juxta Twycross, Atherstone, CV9 3PY

Director31 January 2008Active
Foxgloves, Back Lane, Grindleton, Clitheroe, BB7 4RW

Secretary06 June 2001Active
192 Sheringham Avenue, Manor Park, London, E12 5PQ

Secretary06 June 2001Active
Foxgloves, Back Lane, Grindleton, Clitheroe, BB7 4RW

Director06 June 2001Active
192 Sheringham Avenue, Manor Park, London, E12 5PQ

Director06 June 2001Active

People with Significant Control

Mr Robert Matthew Glover Bartle
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Address:8a, Cock Lane, Atherstone, CV9 3PY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Karine Anne Bartle
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Address:8a, Cock Lane, Atherstone, CV9 3PY
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-11Insolvency

Liquidation voluntary members return of final meeting.

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2023-04-08Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-08Resolution

Resolution.

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2023-04-08Insolvency

Liquidation voluntary declaration of solvency.

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2023-03-16Accounts

Accounts with accounts type total exemption full.

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2023-03-13Accounts

Change account reference date company previous shortened.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-06-07Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type total exemption full.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Officers

Appoint person director company with name date.

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2014-10-13Accounts

Accounts with accounts type total exemption small.

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2014-06-13Annual return

Annual return company with made up date full list shareholders.

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