Sophnean Limited is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2022-07-05, this 1-year-old company is run by 2 directors.
Director Charlotte S., appointed on 24 November 2023. Director Paul S., appointed on 05 July 2022.
The company is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
The latest confirmation statement was filed on 2023-02-23 and the deadline for the subsequent filing is 2024-03-08.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 14215740 |
| Date of Incorporation | Tue, 5th Jul 2022 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Fri, 5th Apr 2024 (24 days after) |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 24 November 2023
Position: Director
Appointed: 05 July 2022
The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Charlotte S. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Paul S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Charlotte S.
| Notified on | 21 January 2024 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Paul S.
| Notified on | 5 July 2022 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-07-31 |
| Balance Sheet | |
| Debtors | 200 000 |
| Other Debtors | 200 000 |
| Property Plant Equipment | 549 |
| Other | |
| Average Number Employees During Period | 2 |
| Creditors | 43 354 |
| Net Current Assets Liabilities | 156 646 |
| Other Creditors | 985 |
| Other Taxation Social Security Payable | 40 856 |
| Property Plant Equipment Gross Cost | 549 |
| Total Additions Including From Business Combinations Property Plant Equipment | 549 |
| Total Assets Less Current Liabilities | 157 195 |
| Trade Creditors Trade Payables | 1 513 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 3rd, January 2024 |
accounts | Free Download (7 pages) |
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