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SOPHOCLES BAKERY LIMITED

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

This company is commonly known as Sophocles Bakery Limited. The company was founded 20 years ago and was given the registration number 04988803. The firm's registered office is in SURREY. You can find them at 2 Paul Gardens, Croydon, Surrey, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:SOPHOCLES BAKERY LIMITED
Company Number:04988803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Office Address & Contact

Registered Address:2 Paul Gardens, Croydon, Surrey, CR0 5QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Paul Gardens, Croydon, Surrey, CR0 5QL

Director03 August 2020Active
7 Dorchester Drive, London, SE24 0DA

Secretary30 August 2005Active
11 Beech Hill, Barnet, EN4 0JN

Secretary09 December 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary09 December 2003Active
2 Paul Gardens, Croydon, Surrey, CR0 5QL

Director03 August 2020Active
2 Paul Gardens, Croydon, Surrey, CR0 5QL

Director06 September 2010Active
188 Choumert Road, London, SE15 4AB

Director30 August 2005Active
2 Paul Gardens, Croydon, CR0 5QL

Director26 January 2007Active
2 Paul Gardens, Croydon, Surrey, CR0 5QL

Director26 January 2015Active
11 Beech Hill, Barnet, EN4 0JN

Director09 December 2003Active
3 The Bishops Avenue, London, N2 0AP

Director09 December 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director09 December 2003Active

People with Significant Control

Mr Georgios Galiotzakis
Notified on:03 August 2020
Status:Active
Date of birth:July 1959
Nationality:Greek
Address:2 Paul Gardens, Surrey, CR0 5QL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Miltiades Philippon Mallourides
Notified on:15 April 2017
Status:Active
Date of birth:October 1939
Nationality:British
Address:2 Paul Gardens, Surrey, CR0 5QL
Nature of control:
  • Ownership of shares 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 (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
2024-04-02Accounts

Accounts with accounts type total exemption full.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-08-08Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-09-29Confirmation statement

Confirmation statement with updates.

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2021-09-07Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2020-08-04Persons with significant control

Cessation of a person with significant control.

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2020-08-04Officers

Termination director company with name termination date.

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2020-08-04Capital

Capital allotment shares.

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2020-08-04Officers

Appoint person director company with name date.

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2020-08-04Persons with significant control

Notification of a person with significant control.

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2020-08-04Officers

Appoint person director company with name date.

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2020-08-04Officers

Termination director company with name termination date.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type total exemption full.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-01-30Mortgage

Mortgage satisfy charge full.

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2016-10-01Accounts

Accounts with accounts type total exemption full.

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