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SOPHOS GROUP LIMITED

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

This company is commonly known as Sophos Group Limited. The company was founded 9 years ago and was given the registration number 09608658. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SOPHOS GROUP LIMITED
Company Number:09608658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2015
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, England, EC2N 2AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Secretary12 October 2020Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director12 October 2020Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director15 November 2023Active
The Pentagon, Abingdon Science Park, Abingdon, United Kingdom, OX14 3YP

Secretary01 April 2018Active
The Pentagon, Abingdon Science Park, Abingdon, United Kingdom, OX14 3YP

Secretary14 October 2016Active
The Pentagon, Abingdon Science Park, Abingdon, United Kingdom, OX14 3YP

Secretary26 May 2015Active
The Pentagon, Abingdon Science Park, Abingdon, United Kingdom, OX14 3YP

Secretary06 December 2018Active
The Pentagon, Abingdon Science Park, Abingdon, United Kingdom, OX14 3YP

Secretary21 November 2016Active
The Pentagon, Abingdon Science Park, Abingdon, United Kingdom, OX14 3YP

Secretary28 May 2019Active
The Pentagon, Abingdon Science Park, Abingdon, United Kingdom, OX14 3YP

Director11 June 2015Active
The Pentagon, Abingdon Science Park, Abingdon, United Kingdom, OX14 3YP

Director26 May 2015Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director02 March 2020Active
The Pentagon, Abingdon Science Park, Abingdon, United Kingdom, OX14 3YP

Director11 June 2015Active
The Pentagon, Abingdon Science Park, Abingdon, United Kingdom, OX14 3YP

Director11 June 2015Active
The Pentagon, Abingdon Science Park, Abingdon, United Kingdom, OX14 3YP

Director11 June 2015Active
The Pentagon, Abingdon Science Park, Abingdon, United Kingdom, OX14 3YP

Director02 March 2020Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director12 October 2020Active
The Pentagon, Abingdon Science Park, Abingdon, United Kingdom, OX14 3YP

Director26 May 2015Active
The Pentagon, Abingdon Science Park, Abingdon, United Kingdom, OX14 3YP

Director03 April 2017Active
The Pentagon, Abingdon Science Park, Abingdon, United Kingdom, OX14 3YP

Director11 June 2015Active
The Pentagon, Abingdon Science Park, Abingdon, United Kingdom, OX14 3YP

Director03 January 2017Active
The Pentagon, Abingdon Science Park, Abingdon, United Kingdom, OX14 3YP

Director26 May 2015Active
The Pentagon, Abingdon Science Park, Abingdon, United Kingdom, OX14 3YP

Director11 June 2015Active

People with Significant Control

Sophos Services Limited
Notified on:02 March 2020
Status:Active
Country of residence:England
Address:1, Bartholomew Lane, London, England, EC2N 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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