Sophi Outsourcing Uk LLP is a limited liability partnership that can be found at No.1, Kingly Street, London W1B 5PA. Incorporated on 2019-04-17, this 5-year-old. According to Companies House database there was a name change on 2023-01-09 and their previous name was Hickmanns Bpo Llp.
The last confirmation statement was filed on 2023-04-16 and the deadline for the following filing is 2024-04-30. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | No.1 |
| Office Address2 | Kingly Street |
| Town | London |
| Post code | W1B 5PA |
| Country of origin | United Kingdom |
| Registration Number | OC426970 |
| Date of Incorporation | Wed, 17th Apr 2019 |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sat, 30th Sep 2023 (209 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 30th Apr 2024 (2024-04-30) |
| Last confirmation statement dated | Sun, 16th Apr 2023 |
Position: Corporate LLP Designated Member
Appointed: 13 May 2019
Position: Corporate LLP Designated Member
Appointed: 17 April 2019
The register of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Hickmanns Group Holdings Limited from Isle Of Man, Isle Of Man. This PSC is classified as "a limited company". This PSC. The second entity in the PSC register is Hickmanns Holdings Limited that entered Laxey, Isle Of Man as the address. This PSC has a legal form of "an isle of man limited company", has 50,01-75% voting rights. This PSC and has 50,01-75% voting rights. Moving on, there is Verico Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "an isle of man limited company", has 50,01-75% voting rights. This PSC and has 50,01-75% voting rights.
Hickmanns Group Holdings Limited
69 Ard Reayrt Ramsey Road, Laxey, Isle Of Man, IM4 7QQ, Isle Of Man
| Legal authority | Isle Of Man |
| Legal form | Limited Company |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man |
| Registration number | 132861c |
| Notified on | 13 May 2019 |
| Nature of control: |
right to manage 25% to 50% of surplus assets |
Hickmanns Holdings Limited
69 Ard Reayrt, Laxey, Isle Of Man
| Legal authority | Isle Of Man |
| Legal form | Isle Of Man Limited Company |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man |
| Registration number | 132862c |
| Notified on | 17 April 2019 |
| Nature of control: |
50,01-75% voting rights right to manage 50,01% to 75% of surplus assets right to appoint and remove members |
Verico Limited
First Floor, St. James's Chambers 64a Athol Street, Douglas, Isle Of Man
| Legal authority | Isle Of Man |
| Legal form | Isle Of Man Limited Company |
| Country registered | Isle Of Man |
| Place registered | Isle Of Msn |
| Registration number | 123257c |
| Notified on | 17 April 2019 |
| Ceased on | 13 May 2019 |
| Nature of control: |
50,01-75% voting rights right to manage 50,01% to 75% of surplus assets right to appoint and remove members |
| Hickmanns Bpo Llp | January 9, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| LLCS01 |
Confirmation statement with no updates 2024/04/16 filed on: 16th, April 2024 |
confirmation statement | Free Download (3 pages) |
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