SOPHIA PORTLAND LIMITED
Active - Accounts Filed
General Information
NAME
SOPHIA PORTLAND LIMITED
COMPANY NUMBER
11406352
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/06/2018
(6 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7LT
85 Great Portland Street
LONDON
W1W 7LT
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 |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | Pamela Ann Kennaugh (930581078) has left the board |
| 05/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOPHIA PORTLAND 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 SOPHIA PORTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOPHIA PORTLAND 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 |
|---|---|---|---|---|
|
30/09/2019 - Present (5 years and 2 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/03/2023 - Present (1 years and 8 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/10/2023 - Present (1 years and 1 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/06/2024 - Present (6 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/06/2024 - Present (6 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | Pamela Ann Kennaugh (930581078) has left the board |
| 05/07/2024 | New Accounts filed |
| 17/06/2024 | Sue Moore (931544709) has left the board |
| 17/06/2024 | New Board Member Alexander William Beetham (932402477) Appointed |
| 17/06/2024 | New Board Member Charlotte Emily Mearns (932165486) Appointed |
| 16/01/2024 | Jason Carl Harrison (930290894) has left the board |
| 08/11/2023 | New Board Member Sue Moore (931544709) Appointed |
| 07/11/2023 | New Board Member Sue Moore (931549214) Appointed |
| 06/11/2023 | Gemma Davies (930747973) has left the board |
| 17/07/2023 | New Confirmation Statement filed |
| 31/05/2023 | Simon Grant Duggan (908013478) has left the board |
| 03/05/2023 | New Accounts filed |
| 21/04/2023 | New Board Member Simon Grant Duggan (908013478) Appointed |
| 05/04/2023 | New Board Member Simon Grant Duggan (930747965) Appointed |
| 05/04/2023 | New Board Member Gemma Davies (930747973) Appointed |
| 03/04/2023 | New Confirmation Statement filed |
| 22/02/2023 | Gillian Elizabeth Tansley (922549770) has left the board |
| 22/02/2023 | New Board Member Pamela Ann Kennaugh (930581078) Appointed |
| 06/12/2022 | Ian Douglas Mudie (929823707) has left the board |
| 06/12/2022 | New Board Member Jason Carl Harrison (930290894) Appointed |
| 25/07/2022 | New Board Member Ian Douglas Mudie (929823707) Appointed |
| 21/07/2022 | Olwen Watterson (922549769) has left the board |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 09/04/2021 | Change in Reg. Office |
| 25/01/2021 | New Board Member Olwen Watterson (922549769) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 23/09/2020 | Change in Reg. Office |
| 16/06/2020 | New Confirmation Statement filed |
| 09/04/2020 | New Accounts filed |
| 21/11/2019 | New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (923906614) Appointed |
| 21/11/2019 | PRAXIS SECRETARIES (UK) LIMITED (926429211) has left the board |
| 14/11/2019 | JD SECRETARIAT LIMITED (905929203) has left the board |
| 14/11/2019 | New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (926429211) Appointed |
| 03/10/2019 | New Board Member Gillian Elizabeth Tansley (922549770) Appointed |
| 02/10/2019 | NEW CAVENDISH MANAGEMENT LIMITED (916194008) has left the board |
| 02/10/2019 | Iqbal Havelivala (924723627) has left the board |
| 02/10/2019 | New Board Member Jane Wolstencroft (924215939) Appointed |
| 02/10/2019 | New Board Member Anna Louise Mazzilli (920419606) Appointed |
| 11/06/2019 | New Confirmation Statement filed |
| 27/06/2018 | NEW CAVENDISH MANAGEMENT LIMITED (924728293) has left the board |
| 27/06/2018 | New Board Member NEW CAVENDISH MANAGEMENT LIMITED (916194008) Appointed |
| 26/06/2018 | New Company Secretary JD SECRETARIAT LIMITED (905929203) Appointed |
| 26/06/2018 | JD SECRETARIAT LIMITED (924723626) has left the board |
| 13/06/2018 | New Board Member NEW CAVENDISH MANAGEMENT LIMITED (924728293) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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