Sophie Heath Ltd LONDON


Founded in 2016, Sophie Heath, classified under reg no. 10183241 is an active company. Currently registered at 8 Dunnett House E3 5HR, London the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since August 13, 2019 Sophie Heath Ltd is no longer carrying the name Noble & Heath.

The company has one director. Sophie H., appointed on 17 May 2016. There are currently no secretaries appointed. As of 18 April 2024, there was 1 ex director - Emma N.. There were no ex secretaries.

Sophie Heath Ltd Address / Contact

Office Address 8 Dunnett House
Office Address2 4 Vernon Road, Bow
Town London
Post code E3 5HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10183241
Date of Incorporation Tue, 17th May 2016
Industry specialised design activities
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (109 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Sophie H.

Position: Director

Appointed: 17 May 2016

Emma N.

Position: Director

Appointed: 07 March 2018

Resigned: 13 August 2019

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Sophie H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sophie H.

Notified on 17 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Noble & Heath August 13, 2019
Sophie Heath March 9, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand3 44017956918610 468530230
Current Assets5 7403 6595 38716 35015 0616 79811 034
Debtors2 3003 4804 81816 1644 5936 26810 804
Net Assets Liabilities   10 523121-6 283-2 125
Other Debtors 3 4803 7259 8924 5934 80610 804
Property Plant Equipment1 7381 3901 1131 074859687550
Other
Accumulated Depreciation Impairment Property Plant Equipment4357821 0601 2891 5041 6761 813
Average Number Employees During Period   111 
Bank Borrowings Overdrafts    9 4688 1487 530
Corporation Tax Payable4 0839435 1365 6061 833 972
Corporation Tax Recoverable     1 462 
Creditors4 9061 8035 8376 9019 4688 1487 530
Increase From Depreciation Charge For Year Property Plant Equipment 348278229215172137
Net Current Assets Liabilities8341 856-4509 4498 7301 1784 855
Number Shares Issued Fully Paid 12    
Other Creditors8238607011 295645645646
Other Taxation Social Security Payable    3 0303 0621 936
Par Value Share 11    
Property Plant Equipment Gross Cost2 1732 1732 1732 3632 3632 363 
Total Additions Including From Business Combinations Property Plant Equipment   190   
Total Assets Less Current Liabilities2 5723 24666310 5239 5891 8655 405
Trade Creditors Trade Payables    291 712
Trade Debtors Trade Receivables2 300 1 0936 272   

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 28th, December 2023
Free Download (9 pages)

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