Sophia Systems Limited in LONDON

Sophia Systems Limited LONDON

Founded in 1985, Sophia Systems, classified under reg no. 01933469 is an active company. Currently registered at 122 Leathwaite Road SW11 6RR, London the company has been in the business for thirty nine years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Fri, 30th Jun 2023.

The firm has one director. Jonathan B., appointed on 30 July 1991. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Neil B.. There were no ex secretaries.

Sophia Systems Limited Address / Contact

Office Address	122 Leathwaite Road
Town	London
Post code	SW11 6RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01933469
Date of Incorporation	Thu, 25th Jul 1985
Industry	Management consultancy activities other than financial management
Industry	Other information service activities n.e.c.
End of financial Year	30th June
Company age	39 years old
Account next due date	Mon, 31st Mar 2025 (336 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Jonathan B.

Position: Secretary

Resigned:

Jonathan B.

Position: Director

Appointed: 30 July 1991

Neil B.

Position: Director

Resigned: 23 July 2016

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we researched, there is Jonathan B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jonathan B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	6 960	32 861	16 588	13 416	9 094	8 231	13 065

Other
Average Number Employees During Period	1	1	1				1
Creditors	2 702	15 511	336	69	-837	378	1 645
Fixed Assets	2 634	1 892	1 148	611	1 656	943	957
Net Current Assets Liabilities	4 258	17 350	16 252	13 347	9 931	7 853	11 420
Total Assets Less Current Liabilities	6 892	19 242	17 400	13 958	11 587	8 796	12 377

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 21st, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 21st, August 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 7th, December 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 20th, August 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 22nd, January 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 25th, February 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 20th, March 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 3rd, January 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 7th, January 2017	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2015 filed on: 23rd, March 2016	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2014 filed on: 15th, April 2015	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2013 filed on: 26th, March 2014	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2012 filed on: 8th, April 2013	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2011 filed on: 3rd, April 2012	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2010 filed on: 1st, April 2011	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2009 filed on: 21st, June 2010	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2008 filed on: 5th, May 2009	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2007 filed on: 3rd, April 2008	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 10th, May 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 10th, May 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 5th, May 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 5th, May 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2004 filed on: 7th, June 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2004 filed on: 7th, June 2005	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 4th, May 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/04 filed on: 4th, May 2005	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2003 filed on: 19th, November 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2003 filed on: 19th, November 2003	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 2002 filed on: 29th, April 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 2002 filed on: 29th, April 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2001 filed on: 24th, April 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2001 filed on: 24th, April 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2000 filed on: 3rd, May 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2000 filed on: 3rd, May 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 1999 filed on: 4th, February 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 1999 filed on: 4th, February 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 1998 filed on: 1st, April 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 1998 filed on: 1st, April 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 1997 filed on: 5th, May 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 1997 filed on: 5th, May 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 1996 filed on: 2nd, May 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 1996 filed on: 2nd, May 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 1995 filed on: 3rd, May 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 1995 filed on: 3rd, May 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 1994 filed on: 30th, April 1995	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 1994 filed on: 30th, April 1995	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 1993 filed on: 5th, December 1994	accounts
AA	Small-sized company accounts made up to Wed, 30th Jun 1993 filed on: 5th, December 1994	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 30th Jun 1992 filed on: 18th, June 1993	accounts
AA	Small-sized company accounts made up to Tue, 30th Jun 1992 filed on: 18th, June 1993	accounts	Free Download
AA	Small-sized company accounts made up to Sun, 30th Jun 1991 filed on: 7th, July 1992	accounts	Free Download
AA	Small-sized company accounts made up to Sun, 30th Jun 1991 filed on: 7th, July 1992	accounts
AA	Small-sized company accounts made up to Sat, 30th Jun 1990 filed on: 2nd, February 1992	accounts	Free Download
AA	Small-sized company accounts made up to Sat, 30th Jun 1990 filed on: 2nd, February 1992	accounts
AA	Small-sized company accounts made up to Fri, 30th Jun 1989 filed on: 22nd, October 1990	accounts	Free Download
AA	Small-sized company accounts made up to Fri, 30th Jun 1989 filed on: 22nd, October 1990	accounts
AA	Accounts for the year ending on Thu, 30th Jun 1988 filed on: 10th, July 1989	accounts	Free Download
AA	Accounts for the year ending on Thu, 30th Jun 1988 filed on: 10th, July 1989	accounts
AA	Small-sized company accounts made up to Tue, 30th Jun 1987 filed on: 4th, November 1987	accounts
AA	Small-sized company accounts made up to Tue, 30th Jun 1987 filed on: 4th, November 1987	accounts	Free Download
AA	Small-sized company accounts made up to Mon, 30th Jun 1986 filed on: 16th, October 1987	accounts	Free Download
AA	Small-sized company accounts made up to Mon, 30th Jun 1986 filed on: 16th, October 1987	accounts

Sophia Systems Limited LONDON

Sophia Systems Limited Address / Contact

Company Information / Profile

Company staff

Jonathan B.

Jonathan B.

Neil B.

People with significant control

Annual reports financial information

Company filings

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