SOPHIE MACPHERSON LIMITED
Active - Accounts Filed
General Information
NAME
SOPHIE MACPHERSON LIMITED
COMPANY NUMBER
04487583
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
16/07/2002
(22 years and 4 months old)
WEBSITE
www.sophiemacpherson.com
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 8EB
Telephone: 04207636987
TPS: No
18 D'arblay Street
LONDON
W1F 8EB
5 Newburgh Street
London
W1F 7RG
Telephone: 76369878
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 23/08/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOPHIE MACPHERSON LIMITED?
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 SOPHIE MACPHERSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOPHIE MACPHERSON LIMITED?
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 |
|---|---|---|---|---|
|
01/11/2016 - Present (8 years and 1 months) Born in Dec 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Feb 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/07/2002 - Present (22 years and 4 months) Born in Mar 1949 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
16/07/2002 - Present (22 years and 4 months) 16/07/2002 - Present (22 years and 4 months) 16/07/2002 - Present (22 years and 4 months) 16/07/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Director: 16/07/2002 - Present (22 years and 4 months) Secretary: 16/07/2002 - Present (22 years and 4 months) Born in Apr 1978 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 23/08/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 19/06/2023 | Victoria Jane Moag (925543443) has left the board |
| 16/09/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 06/09/2021 | Sophia Ananda Stanton (908367284) has left the board |
| 06/09/2021 | New Board Member Rachel Grace Johnston (928685817) Appointed |
| 06/09/2021 | Ian David Patrick Lord Strathcarron Of Banchor (903703813) has left the board |
| 06/09/2021 | New Board Member Victoria Jane Moag (925543443) Appointed |
| 06/09/2021 | New Board Member Victoria Jane Moag (925543443) Appointed |
| 06/09/2021 | Ian David Patrick Lord Strathcarron Of Banchor (903703813) has left the board |
| 06/09/2021 | Sophia Ananda Stanton (908367284) has left the board |
| 06/09/2021 | New Board Member Rachel Grace Johnston (928685817) Appointed |
| 05/09/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 26/11/2019 | Gillian Rosimund Lady Strathcarron (908367276) has left the board |
| 14/10/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 25/07/2019 | Rosanna Sarah Cundall (917299461) has left the board |
| 08/10/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 21/06/2018 | Change in Reg. Office |
| 16/04/2018 | Belinda Jane Setchell (920591622) has left the board |
| 13/01/2018 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 06/01/2017 | New Accounts filed |
| 08/11/2016 | New Board Member Charlotte Rose Allan (921761254) Appointed |
| 02/08/2016 | New Annual Return filed |
| 11/03/2016 | New Company Secretary Belinda Jane Setchell (920591622) Appointed |
| 11/03/2016 | Change in Reg. Office |
| 05/01/2016 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 29/07/2014 | New Annual Return filed |
| 13/12/2013 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 23/10/2012 | New Board Member Rosanna Sarah Cundall (917299461) Appointed |
| 19/10/2012 | New Accounts filed |
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