Sopisa Uk Limited SHEFFIELD


Sopisa Uk started in year 1991 as Private Limited Company with registration number 02672036. The Sopisa Uk company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Sheffield at Royds Mills. Postal code: S4 7WB. Since 11th April 2005 Sopisa Uk Limited is no longer carrying the name Spurn Finance.

The firm has 2 directors, namely James T., Malcolm R.. Of them, Malcolm R. has been with the company the longest, being appointed on 28 May 1993 and James T. has been with the company for the least time - from 18 August 2020. Currenlty, the firm lists one former director, whose name is Paul T. and who left the the firm on 20 February 2020. In addition, there is one former secretary - John D. who worked with the the firm until 11 November 2016.

Sopisa Uk Limited Address / Contact

Office Address Royds Mills
Office Address2 Windsor Street
Town Sheffield
Post code S4 7WB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02672036
Date of Incorporation Tue, 17th Dec 1991
Industry Activities of head offices
End of financial Year 31st December
Company age 33 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

James T.

Position: Director

Appointed: 18 August 2020

Malcolm R.

Position: Director

Appointed: 28 May 1993

John D.

Position: Secretary

Appointed: 28 May 1993

Resigned: 11 November 2016

Paul T.

Position: Director

Appointed: 28 May 1993

Resigned: 20 February 2020

E P S Secretaries Limited

Position: Nominee Secretary

Appointed: 12 December 1991

Resigned: 28 May 1993

Mikjon Limited

Position: Nominee Director

Appointed: 12 December 1991

Resigned: 28 May 1993

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we identified, there is James T. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Pauline T. This PSC owns 75,01-100% shares. Moving on, there is Paul T., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

James T.

Notified on 20 February 2020
Nature of control: significiant influence or control

Pauline T.

Notified on 18 August 2020
Nature of control: 75,01-100% shares

Paul T.

Notified on 6 April 2016
Ceased on 20 February 2020
Nature of control: significiant influence or control

Company previous names

Spurn Finance April 11, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Debtors2222
Other Debtors2222
Other
Amounts Owed To Group Undertakings45 18645 18645 18645 186
Average Number Employees During Period  22
Creditors45 18845 18845 18845 188
Net Current Assets Liabilities-45 186-45 186-45 186-45 186
Other Creditors2222

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st December 2022
filed on: 14th, February 2024
Free Download (6 pages)

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