| Company Name | Sophia Swire London Limited |
|---|---|
| Director | Anna Sophia Caroline Swire |
| Company Status | Active |
| Company Number | 04808884 |
| Category | Private Limited Company |
| Incorporation Date | 24 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 | 20 October 2003(3 months, 4 weeks 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 | 22 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 | 24 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 | 24 June 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Contact
| Website | 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 |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 29 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 June |
Returns
| Latest Return | 24 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 July 2024 (1 month, 4 weeks from now) |
Filing History
| 28 June 2023 | Confirmation statement made on 24 June 2023 with no updates (3 pages) |
|---|---|
| 3 February 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 25 June 2022 | Confirmation statement made on 24 June 2022 with no updates (3 pages) |
| 28 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 27 June 2021 | Confirmation statement made on 24 June 2021 with no updates (3 pages) |
| 26 June 2021 | Micro company accounts made up to 30 June 2020 (4 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) |
| 28 June 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
| 19 April 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 31 March 2020 | Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page) |
| 3 July 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
| 4 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 29 June 2018 | Confirmation statement made on 24 June 2018 with no updates (3 pages) |
| 12 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 6 July 2017 | Notification of Anna Sophia Caroline Swire as a person with significant control on 6 July 2017 (2 pages) |
| 6 July 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
| 6 July 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
| 6 July 2017 | Notification of Anna Sophia Caroline Swire as a person with significant control on 6 July 2017 (2 pages) |
| 7 March 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 7 March 2017 | Accounts for a dormant company made up to 30 June 2016 (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
|
| 9 August 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-09
|
| 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) |
| 30 March 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 30 March 2016 | Accounts for a dormant company made up to 30 June 2015 (6 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
|
| 9 September 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 31 March 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 31 March 2015 | Accounts for a dormant company 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
|
| 20 August 2014 | Annual return made up to 24 June 2014 Statement of capital on 2014-08-20
|
| 26 March 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 26 March 2014 | Accounts for a dormant company 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
|
| 2 July 2013 | Annual return made up to 24 June 2013 Statement of capital on 2013-07-02
|
| 28 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 28 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 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) |
| 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) |
| 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 24 June 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Annual return made up to 24 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) |
| 25 June 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Annual return made up to 24 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 24 June 2009 with a full list of shareholders (3 pages) |
| 18 February 2010 | Annual return made up to 24 June 2009 with a full list of shareholders (3 pages) |
| 29 April 2009 | Return made up to 24/06/08; full list of members (3 pages) |
| 29 April 2009 | Return made up to 24/06/08; full list of members (3 pages) |
| 29 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 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) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 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) |
| 9 August 2007 | Return made up to 24/06/07; full list of members (2 pages) |
| 9 August 2007 | Return made up to 24/06/07; full list of members (2 pages) |
| 29 May 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 29 May 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 28 June 2006 | Return made up to 24/06/06; full list of members (2 pages) |
| 28 June 2006 | Return made up to 24/06/06; full list of members (2 pages) |
| 14 June 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 14 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 24/06/05; full list of members (2 pages) |
| 28 September 2005 | Return made up to 24/06/05; 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 24/06/04; full list of members
|
| 22 June 2004 | Return made up to 24/06/04; full list of members
|
| 5 May 2004 | New director appointed (1 page) |
| 5 May 2004 | New director appointed (1 page) |
| 12 November 2003 | New secretary appointed (2 pages) |
| 12 November 2003 | New secretary appointed (2 pages) |
| 20 October 2003 | Secretary resigned (1 page) |
| 20 October 2003 | Director resigned (1 page) |
| 20 October 2003 | Director resigned (1 page) |
| 20 October 2003 | Secretary resigned (1 page) |
| 24 June 2003 | Incorporation (13 pages) |
| 24 June 2003 | Incorporation (13 pages) |