Sophicam Ltd. in Station Road CAMBRIDGE - CB1 2LA

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Sophicam Ltd. CAMBRIDGE

Founded in 2005, Sophicam, classified under reg no. 05661294 is an active company. Currently registered at Salisbury House CB1 2LA, Cambridge the company has been in the business for 19 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Michel B. and Christopher B.. In addition one secretary - Michel B. - is with the firm. As of 21 May 2024, there was 1 ex director - Marc V.. There were no ex secretaries.

Sophicam Ltd. Address / Contact

Office Address	Salisbury House
Office Address2	Station Road
Town	Cambridge
Post code	CB1 2LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05661294
Date of Incorporation	Thu, 22nd Dec 2005
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Michel B.

Position: Secretary

Appointed: 22 December 2005

Michel B.

Position: Director

Appointed: 22 December 2005

Christopher B.

Position: Director

Appointed: 22 December 2005

Igp Corporate Nominees Ltd.

Position: Corporate Nominee Secretary

Appointed: 22 December 2005

Resigned: 22 December 2005

Marc V.

Position: Director

Appointed: 22 December 2005

Resigned: 07 September 2011

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Christopher B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Michel B. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Michel B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-13 filed on: 15th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-13 filed on: 15th, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, June 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-12-13 filed on: 19th, December 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 29th, September 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-12-13 filed on: 5th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 10th, September 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020-12-13 filed on: 5th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 17th, August 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019-12-13 filed on: 19th, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 7th, May 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018-12-13 filed on: 21st, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 26th, June 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017-12-13 filed on: 28th, December 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 16th, March 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2016-12-13 filed on: 13th, December 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 16th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-22 filed on: 8th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 14th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-22 filed on: 19th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 15th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-22 filed on: 9th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 6th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-22 filed on: 17th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 26th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-22 filed on: 9th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 4th, October 2011	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2011-09-20 filed on: 20th, September 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-12-22 filed on: 18th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (5 pages)
CH01	On 2009-12-22 director's details were changed filed on: 29th, January 2010	officers	Free Download (2 pages)
CH01	On 2009-12-22 director's details were changed filed on: 29th, January 2010	officers	Free Download (2 pages)
CH01	On 2009-12-22 director's details were changed filed on: 29th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-22 filed on: 29th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 18th, September 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-03-03 - Annual return with full member list filed on: 3rd, March 2009	annual return	Free Download (4 pages)
287	Registered office changed on 03/03/2009 from salisbury house station road cambridge cambridgeshire CB1 2LA filed on: 3rd, March 2009	address	Free Download (1 page)
353	Location of register of members filed on: 3rd, March 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 3rd, March 2009	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 7th, July 2008	accounts	Free Download (9 pages)
363a	Period up to 2008-01-14 - Annual return with full member list filed on: 14th, January 2008	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 14th, January 2008	officers	Free Download (1 page)
363a	Period up to 2008-01-14 - Annual return with full member list filed on: 14th, January 2008	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 14th, January 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 24th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 24th, October 2007	accounts	Free Download (4 pages)
363a	Period up to 2007-01-11 - Annual return with full member list filed on: 11th, January 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-01-11 - Annual return with full member list filed on: 11th, January 2007	annual return	Free Download (3 pages)
288b	On 2006-01-06 Secretary resigned filed on: 6th, January 2006	officers	Free Download (1 page)
288b	On 2006-01-06 Secretary resigned filed on: 6th, January 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, December 2005	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 22nd, December 2005	incorporation	Free Download (14 pages)

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