Sophia Swire Limited

Company Name	Sophia Swire Limited
Director	Anna Sophia Caroline Swire
Company Status	Active
Company Number	04806273
Category	Private Limited Company
Incorporation Date	20 June 2003(20 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Ms Anna Sophia Caroline Swire
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 October 2003(4 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lennox Garden Mews London SW1X 0DP

Secretary Name	Ms Diana Louise Moodie
Nationality	British
Status	Resigned
Appointed	21 October 2003(4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 17 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	93 Longcroft Avenue Halton Wendover Buckinghamshire HP22 5PT

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	20 June 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	20 June 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	www.sophiaswire.com

Location

Registered Address	1 Lennox Gardens Mews London SW1X 0DP
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Anna Sophia Caroline Swire 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,881
Cash	£13,789
Current Liabilities	£6,376

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	23 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	24 June

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Filing History

28 June 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
24 June 2023	Micro company accounts made up to 30 June 2022 (3 pages)
24 March 2023	Previous accounting period shortened from 26 June 2022 to 25 June 2022 (1 page)
25 June 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
20 June 2022	Micro company accounts made up to 30 June 2021 (3 pages)
22 March 2022	Previous accounting period shortened from 27 June 2021 to 26 June 2021 (1 page)
27 June 2021	Micro company accounts made up to 30 June 2020 (4 pages)
27 June 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
4 May 2021	Registered office address changed from 58 Newteswell Drive Waltham Abbey EN9 1QF England to 1 Lennox Gardens Mews London SW1X 0DP on 4 May 2021 (1 page)
25 January 2021	Registered office address changed from Suite 47 1 Electric Avenue Innova Park Enfield EN3 7XU to 58 Newteswell Drive Waltham Abbey EN9 1QF on 25 January 2021 (1 page)
5 August 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 30 June 2019 (4 pages)
2 September 2019	Micro company accounts made up to 30 June 2018 (4 pages)
3 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
19 March 2019	Previous accounting period shortened from 28 June 2018 to 27 June 2018 (1 page)
29 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
25 June 2018	Micro company accounts made up to 30 June 2017 (4 pages)
31 March 2018	Previous accounting period shortened from 30 June 2017 to 28 June 2017 (1 page)
29 March 2018	Previous accounting period extended from 29 June 2017 to 30 June 2017 (1 page)
11 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
11 July 2017	Notification of Anna Sophia Caroline Swire as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Anna Sophia Caroline Swire as a person with significant control on 11 July 2017 (2 pages)
11 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
11 July 2017	Notification of Anna Sophia Caroline Swire as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Micro company accounts made up to 30 June 2016 (5 pages)
30 June 2017	Micro company accounts made up to 30 June 2016 (5 pages)
30 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
30 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
9 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 1 (6 pages)
9 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 1 (6 pages)
8 August 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 August 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
18 June 2016	Termination of appointment of Diana Louise Moodie as a secretary on 17 May 2016 (1 page)
18 June 2016	Termination of appointment of Diana Louise Moodie as a secretary on 17 May 2016 (1 page)
9 September 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1 (4 pages)
9 September 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
20 August 2014	Annual return made up to 24 June 2014 Statement of capital on 2014-08-20 GBP 1 (3 pages)
20 August 2014	Annual return made up to 24 June 2014 Statement of capital on 2014-08-20 GBP 1 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
13 January 2014	Registered office address changed from 40 Willoughby Road London N8 0JG United Kingdom on 13 January 2014 (1 page)
13 January 2014	Registered office address changed from 40 Willoughby Road London N8 0JG United Kingdom on 13 January 2014 (1 page)
2 July 2013	Annual return made up to 24 June 2013 Statement of capital on 2013-07-02 GBP 1 (3 pages)
2 July 2013	Annual return made up to 24 June 2013 Statement of capital on 2013-07-02 GBP 1 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
5 December 2012	Registered office address changed from Ground Floor Studio 12 Rickett Street West Brompton London SW6 1RU United Kingdom on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from Ground Floor Studio 12 Rickett Street West Brompton London SW6 1RU United Kingdom on 5 December 2012 (1 page)
5 December 2012	Annual return made up to 24 June 2012 (3 pages)
5 December 2012	Registered office address changed from Ground Floor Studio 12 Rickett Street West Brompton London SW6 1RU United Kingdom on 5 December 2012 (1 page)
5 December 2012	Annual return made up to 24 June 2012 (3 pages)
24 November 2012	Compulsory strike-off action has been discontinued (1 page)
24 November 2012	Compulsory strike-off action has been discontinued (1 page)
23 October 2012	First Gazette notice for compulsory strike-off (1 page)
23 October 2012	First Gazette notice for compulsory strike-off (1 page)
28 September 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
28 September 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
27 July 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
27 July 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
4 August 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
4 August 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
2 August 2010	Registered office address changed from 12 Rickett Street London SW6 1RU on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from 12 Rickett Street London SW6 1RU on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from 12 Rickett Street London SW6 1RU on 2 August 2010 (1 page)
21 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
26 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
26 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
18 February 2010	Annual return made up to 20 June 2009 with a full list of shareholders (3 pages)
18 February 2010	Annual return made up to 20 June 2009 with a full list of shareholders (3 pages)
29 April 2009	Return made up to 20/06/08; full list of members (3 pages)
29 April 2009	Return made up to 20/06/08; full list of members (3 pages)
28 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
28 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
13 June 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
13 June 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
10 August 2007	Return made up to 20/06/07; full list of members (2 pages)
10 August 2007	Return made up to 20/06/07; full list of members (2 pages)
30 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
30 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
28 June 2006	Return made up to 20/06/06; full list of members (2 pages)
28 June 2006	Return made up to 20/06/06; full list of members (2 pages)
13 June 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
13 June 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
2 December 2005	Registered office changed on 02/12/05 from: 16 the coda centre, munster road fulham london SW6 6AW (1 page)
2 December 2005	Registered office changed on 02/12/05 from: 16 the coda centre, munster road fulham london SW6 6AW (1 page)
28 September 2005	Return made up to 20/06/05; full list of members (2 pages)
28 September 2005	Return made up to 20/06/05; full list of members (2 pages)
28 July 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
28 July 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
22 June 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 June 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 October 2003	New secretary appointed (1 page)
23 October 2003	New director appointed (1 page)
23 October 2003	New secretary appointed (1 page)
23 October 2003	New director appointed (1 page)
20 October 2003	Secretary resigned (1 page)
20 October 2003	Secretary resigned (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
20 June 2003	Incorporation (13 pages)
20 June 2003	Incorporation (13 pages)

Sophia Swire Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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