Sophia Systems Limited

Company Name	Sophia Systems Limited
Director	Jonathan Charles Keith Boggon
Company Status	Active
Company Number	01933469
Category	Private Limited Company
Incorporation Date	25 July 1985(38 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 63990	Other information service activities n.e.c.
Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Jonathan Charles Keith Boggon
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 July 1991(6 years after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	122 Leathwaite Road London SW11 6RR

Secretary Name	Mr Jonathan Charles Keith Boggon
Nationality	British
Status	Current
Appointed	30 July 1991(6 years after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	122 Leathwaite Road London SW11 6RR

Director Name	Mr Neil Sinclair Boggon
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(6 years after company formation)
Appointment Duration	25 years (resigned 23 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	122 Leathwaite Road London SW11 6RR

Contact

Telephone	01467 622727
Telephone region	Inverurie

Location

Registered Address	122 Leathwaite Road London SW11 6RR
Region	London
Constituency	Battersea
County	Greater London
Ward	Northcote
Built Up Area	Greater London

Shareholders

808 at £1	Jonathan Charles Keith Boggon 80.80% Ordinary
190 at £1	Clare Louise Frances Boggon 19.00% Ordinary
1 at £1	Mrs Janet Boggon 0.10% Ordinary
1 at £1	Neil Sinclair Boggon 0.10% Ordinary

Financials

Year	2014
Turnover	£42,996
Net Worth	£18,614
Cash	£13,811
Current Liabilities	£6,319

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (9 months, 4 weeks ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

21 August 2023	Micro company accounts made up to 30 June 2023 (5 pages)
3 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
7 December 2022	Micro company accounts made up to 30 June 2022 (5 pages)
30 June 2022	Confirmation statement made on 30 June 2022 with updates (5 pages)
20 August 2021	Micro company accounts made up to 30 June 2021 (5 pages)
5 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
22 January 2021	Micro company accounts made up to 30 June 2020 (5 pages)
16 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
25 February 2020	Micro company accounts made up to 30 June 2019 (5 pages)
30 July 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
20 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
30 July 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 30 June 2017 (5 pages)
3 January 2018	Total exemption full accounts made up to 30 June 2017 (5 pages)
3 August 2017	Confirmation statement made on 30 July 2017 with updates (4 pages)
3 August 2017	Confirmation statement made on 30 July 2017 with updates (4 pages)
31 July 2017	Change of details for Mr Jonathan Charles Keith Boggon as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Change of details for Mr Jonathan Charles Keith Boggon as a person with significant control on 6 April 2016 (2 pages)
7 January 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
7 January 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
22 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
19 August 2016	Termination of appointment of Neil Sinclair Boggon as a director on 23 July 2016 (1 page)
19 August 2016	Termination of appointment of Neil Sinclair Boggon as a director on 23 July 2016 (1 page)
23 March 2016	Total exemption full accounts made up to 30 June 2015 (8 pages)
23 March 2016	Total exemption full accounts made up to 30 June 2015 (8 pages)
19 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 (5 pages)
19 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 (5 pages)
15 April 2015	Total exemption full accounts made up to 30 June 2014 (8 pages)
15 April 2015	Total exemption full accounts made up to 30 June 2014 (8 pages)
2 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 1,000 (5 pages)
2 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 1,000 (5 pages)
26 March 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
26 March 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
20 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (5 pages)
20 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (5 pages)
8 April 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
8 April 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
18 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
18 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
12 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
12 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
1 April 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
1 April 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
6 September 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
4 September 2010	Director's details changed for Mr Jonathan Charles Keith Boggon on 30 July 2010 (2 pages)
4 September 2010	Director's details changed for Mr Neil Sinclair Boggon on 30 July 2010 (2 pages)
4 September 2010	Director's details changed for Mr Jonathan Charles Keith Boggon on 30 July 2010 (2 pages)
4 September 2010	Director's details changed for Mr Neil Sinclair Boggon on 30 July 2010 (2 pages)
21 June 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
21 June 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
25 August 2009	Return made up to 30/07/09; full list of members (4 pages)
25 August 2009	Return made up to 30/07/09; full list of members (4 pages)
8 May 2009	Director's change of particulars / neil boggon / 07/05/2009 (1 page)
8 May 2009	Director's change of particulars / neil boggon / 07/05/2009 (1 page)
7 May 2009	Return made up to 30/07/08; full list of members (4 pages)
7 May 2009	Return made up to 30/07/08; full list of members (4 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
27 August 2008	Location of register of members (1 page)
27 August 2008	Registered office changed on 27/08/2008 from 122 leathwaite road london SW11 6RR (1 page)
27 August 2008	Director and secretary's change of particulars / jonathan boggon / 27/08/2008 (2 pages)
27 August 2008	Director and secretary's change of particulars / jonathan boggon / 30/07/2008 (2 pages)
27 August 2008	Location of register of members (1 page)
27 August 2008	Registered office changed on 27/08/2008 from 122 leathwaite road london SW11 6RR (1 page)
27 August 2008	Director and secretary's change of particulars / jonathan boggon / 30/07/2008 (2 pages)
27 August 2008	Director and secretary's change of particulars / jonathan boggon / 27/08/2008 (2 pages)
3 April 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
3 April 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
31 August 2007	Return made up to 30/07/07; no change of members (7 pages)
31 August 2007	Return made up to 30/07/07; no change of members (7 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
29 August 2006	Return made up to 30/07/06; full list of members (7 pages)
29 August 2006	Return made up to 30/07/06; full list of members (7 pages)
5 May 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
5 May 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
5 September 2005	Return made up to 30/07/05; full list of members (7 pages)
5 September 2005	Return made up to 30/07/05; full list of members (7 pages)
7 June 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
7 June 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
4 May 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
4 May 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
7 September 2004	Return made up to 30/07/04; full list of members (7 pages)
7 September 2004	Return made up to 30/07/04; full list of members (7 pages)
19 November 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
19 November 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
29 August 2003	Return made up to 30/07/03; full list of members (7 pages)
29 August 2003	Return made up to 30/07/03; full list of members (7 pages)
29 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
29 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
24 April 2003	Accounts for a small company made up to 30 June 2001 (6 pages)
24 April 2003	Accounts for a small company made up to 30 June 2001 (6 pages)
7 August 2002	Return made up to 30/07/02; full list of members (7 pages)
7 August 2002	Return made up to 30/07/02; full list of members (7 pages)
15 August 2001	Return made up to 30/07/01; full list of members (6 pages)
15 August 2001	Return made up to 30/07/01; full list of members (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
22 September 2000	Return made up to 30/07/00; full list of members (6 pages)
22 September 2000	Return made up to 30/07/00; full list of members (6 pages)
4 February 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
4 February 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
10 September 1999	Return made up to 30/07/99; no change of members (4 pages)
10 September 1999	Return made up to 30/07/99; no change of members (4 pages)
1 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
1 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
24 July 1998	Return made up to 30/07/98; no change of members (6 pages)
24 July 1998	Return made up to 30/07/98; no change of members (6 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
7 August 1997	Return made up to 30/07/97; full list of members (6 pages)
7 August 1997	Return made up to 30/07/97; full list of members (6 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
20 August 1996	Return made up to 30/07/96; full list of members (6 pages)
20 August 1996	Return made up to 30/07/96; full list of members (6 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
1 December 1995	Return made up to 30/07/95; full list of members (6 pages)
1 December 1995	Return made up to 30/07/95; full list of members (6 pages)
30 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
30 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)

Sophia Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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