Sophelia Productions Ltd is a private limited company located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2023-01-04, this 1-year-old company is run by 1 director and 1 secretary.
Director Dale W., appointed on 04 January 2023.
Switching the focus to secretaries, we can name: Dale W., appointed on 04 January 2023.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to official database there was a change of name on 2023-10-10 and their previous name was Sophelia Developments Ltd.
The latest confirmation statement was sent on 2023-07-25 and the deadline for the subsequent filing is 2024-08-08.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 14569233 |
| Date of Incorporation | Wed, 4th Jan 2023 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | one year old |
| Account next due date | Fri, 4th Oct 2024 (142 days left) |
| Next confirmation statement due date | Thu, 8th Aug 2024 (2024-08-08) |
| Last confirmation statement dated | Tue, 25th Jul 2023 |
Position: Secretary
Appointed: 04 January 2023
Position: Director
Appointed: 04 January 2023
The list of PSCs who own or control the company consists of 1 name. As we discovered, there is Dale W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Dale W.
| Notified on | 4 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sophelia Developments | October 10, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed sophelia developments LTDcertificate issued on 10/10/23 filed on: 10th, October 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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