Sophie Theakston Ltd is a private limited company located at 31 Barrowgate Road, London W4 4QX. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-05-03, this 5-year-old company is run by 1 director.
Director Sophie T., appointed on 03 May 2019.
The company is officially categorised as "manufacture of jewellery and related articles" (Standard Industrial Classification code: 32120). According to CH database there was a name change on 2019-05-13 and their previous name was Sophie Theakston Limited.
The latest confirmation statement was sent on 2022-11-19 and the deadline for the next filing is 2023-12-03. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 31 Barrowgate Road |
| Town | London |
| Post code | W4 4QX |
| Country of origin | United Kingdom |
| Registration Number | 11979040 |
| Date of Incorporation | Fri, 3rd May 2019 |
| Industry | Manufacture of jewellery and related articles |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Director
Appointed: 03 May 2019
The list of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Sophie T. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Sophie W. This PSC owns 25-50% shares and has 25-50% voting rights.
Sophie T.
| Notified on | 3 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sophie W.
| Notified on | 3 May 2019 |
| Ceased on | 18 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Sophie Theakston | May 13, 2019 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-03-31 |
| Balance Sheet | |
| Current Assets | 69 805 |
| Net Assets Liabilities | 2 062 |
| Other | |
| Version Production Software | 1 |
| Creditors | 71 867 |
| Net Current Assets Liabilities | 2 062 |
| Total Assets Less Current Liabilities | 2 062 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/19 filed on: 20th, November 2023 |
confirmation statement | Free Download (3 pages) |
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