SOPEX LONDON LTD
Active - Accounts Filed
General Information
NAME
SOPEX LONDON LTD
COMPANY NUMBER
02270677
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
23/06/1988
(36 years and 5 months old)
WEBSITE
http://www.sopex.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
25/10/1999
22/04/2013
SUCRE EXPORT LONDON LIMITED
View all previous names
LONDON
EC3R 7LP
Telephone: 02078730088
TPS: No
Home Farm
Squerryes Estate
Goodley Stock Road
Westerham, Kent
TN16 1SL
Telephone: 78730088
Regus Fenchurch Street
New London House
London
EC3R 7LP
EC3R 7LP
Credit Risk Overview
Want to learn more about SOPEX LONDON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NV GROUP SOPEX SA | N/A | N/A |
| SOPEX LONDON LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOPEX LONDON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOPEX LONDON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOPEX LONDON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/1991 - Present (33 years and 1 months) Born in Jul 1951 (age: 73) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
08/11/1991 - Present (33 years and 1 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
01/11/2007 - Present (17 years and 1 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/05/2008 - Present (16 years and 6 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/07/2016 - Present (8 years and 4 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NV GROUP SOPEX SA | N/A | N/A |
| S A SUCRE EXPORT-SUIKER EXPORT NV | N/A | N/A |
| SOPEX LONDON LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 25/06/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 04/12/2020 | Change in Reg. Office |
| 03/12/2020 | Change in Reg. Office |
| 13/11/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Company Secretary Katie Tabitha Lee Roberts (927616251) Appointed |
| 06/11/2020 | Ekaterina Lozhkina (924798911) has left the board |
| 26/11/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 05/07/2018 | Michael Joseph Moriarty (903747089) has left the board |
| 04/07/2018 | New Company Secretary Ekaterina Lozhkina (924798911) Appointed |
| 27/05/2018 | New Accounts filed |
| 11/01/2018 | Simon Glenister O'Mahony (907961507) has left the board |
| 20/11/2017 | New Confirmation Statement filed |
| 04/04/2017 | New Accounts filed |
| 25/11/2016 | New Confirmation Statement filed |
| 04/08/2016 | New Board Member Paul Anthony Radford (914168362) Appointed |
| 04/08/2016 | New Accounts filed |
| 11/12/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 17/11/2014 | New Confirmation Statement filed |
| 21/06/2014 | New Accounts filed |
| 09/12/2013 | New Confirmation Statement filed |
| 14/06/2013 | New Accounts filed |
| 03/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
