Sopher International Taxation Limited in (entrance Via Davies Street) LONDON

Sopher International Taxation Limited LONDON

Sopher International Taxation started in year 2010 as Private Limited Company with registration number 07236714. The Sopher International Taxation company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 2nd Floor Connaught House, 1-3 Mount Street. Postal code: W1K 3NB. Since Monday 20th January 2014 Sopher International Taxation Limited is no longer carrying the name Sopher + International Taxation.

The company has one director. Daniel S., appointed on 27 April 2010. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Ivan S.. There were no ex secretaries.

Sopher International Taxation Limited Address / Contact

Office Address	2nd Floor Connaught House, 1-3 Mount Street
Office Address2	(entrance Via Davies Street)
Town	London
Post code	W1K 3NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07236714
Date of Incorporation	Tue, 27th Apr 2010
Industry	Tax consultancy
End of financial Year	30th April
Company age	14 years old
Account next due date	Wed, 31st Jan 2024 (105 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

Daniel S.

Position: Director

Appointed: 27 April 2010

Ivan S.

Position: Director

Appointed: 27 April 2010

Resigned: 01 May 2014

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Helen S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Helen S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sopher + International Taxation	January 20, 2014
Sopher + Traqs International Taxation	January 27, 2012
Sopher + Taxation Services	August 11, 2010

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 8th, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 8th, February 2024	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Sunday 30th April 2023 to Saturday 29th April 2023 filed on: 31st, January 2024	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Friday 7th April 2023 filed on: 14th, April 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 30th, January 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thursday 7th April 2022 filed on: 9th, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 24th, February 2022	accounts	Free Download (4 pages)
AD01	Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on Tuesday 28th September 2021 filed on: 28th, September 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 7th, May 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wednesday 7th April 2021 filed on: 23rd, April 2021	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 38 Berkeley Square London W1J 5AE to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on Friday 11th December 2020 filed on: 11th, December 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 7th April 2020 filed on: 7th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 5th, February 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Saturday 27th April 2019 filed on: 4th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 4th, February 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Friday 27th April 2018 filed on: 1st, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 1st, February 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Thursday 27th April 2017 filed on: 27th, April 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 2nd, February 2017	accounts	Free Download (5 pages)
CH01	On Wednesday 27th April 2016 director's details were changed filed on: 10th, May 2016	officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 27th April 2016 with full list of members filed on: 3rd, May 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 8th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 27th April 2015 with full list of members filed on: 6th, May 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 6th May 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 26th, January 2015	accounts	Free Download (5 pages)
TM01	Director appointment termination date: Tuesday 8th July 2014 filed on: 8th, July 2014	officers	Free Download (1 page)
AR01	Annual return made up to Sunday 27th April 2014 with full list of members filed on: 29th, April 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 29th April 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 6th, February 2014	accounts	Free Download (4 pages)
CONNOT	Change of name notice filed on: 20th, January 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed sopher + co international taxation LIMITEDcertificate issued on 20/01/14 filed on: 20th, January 2014	change of name	Free Download (2 pages)
AR01	Annual return made up to Saturday 27th April 2013 with full list of members filed on: 2nd, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 5th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 27th April 2012 with full list of members filed on: 27th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 30th, January 2012	accounts	Free Download (4 pages)
CERTNM	Company name changed sopher + traqs international taxation LIMITEDcertificate issued on 27/01/12 filed on: 27th, January 2012	change of name	Free Download (2 pages)
RES15	Name changed by resolution on Thursday 19th January 2012	change of name
CONNOT	Change of name notice filed on: 27th, January 2012	change of name	Free Download (2 pages)
CH01	On Wednesday 27th April 2011 director's details were changed filed on: 11th, May 2011	officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 27th April 2011 with full list of members filed on: 11th, May 2011	annual return	Free Download (4 pages)
CH01	On Wednesday 27th April 2011 director's details were changed filed on: 11th, May 2011	officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 26th, November 2010	mortgage	Free Download (8 pages)
AD01	Change of registered office on Wednesday 1st September 2010 from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom filed on: 1st, September 2010	address	Free Download (1 page)
CERTNM	Company name changed sopher + co taxation services LIMITEDcertificate issued on 11/08/10 filed on: 11th, August 2010	change of name	Free Download (2 pages)
RES15	Name changed by resolution on Tuesday 3rd August 2010	change of name
CONNOT	Change of name notice filed on: 11th, August 2010	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, April 2010	incorporation	Free Download (8 pages)