| Company Name | Sophie Wells Interiors Limited |
|---|---|
| Director | Sophie Wells |
| Company Status | Active |
| Company Number | 06261067 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2007(16 years, 11 months ago) |
| Previous Name | Simplexity Solutions Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Secretary Name | Marion Wells |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Beresford Gardens Christchurch Dorset BH23 3QW |
| Director Name | Mrs Sophie Wells |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2014(7 years, 3 months after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | Information Manager |
| Country of Residence | England |
| Correspondence Address | 162 South Park Road London SW19 8TA |
| Director Name | Mr Steven Wells |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2007(same day as company formation) |
| Role | Systems Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Beresford Gardens Christchurch Dorset BH23 3QW |
Location
| Registered Address | 162 South Park Road London SW19 8TA |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Trinity |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Sophie Wells 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67,684 |
| Cash | £77,852 |
| Current Liabilities | £10,441 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 7 January 2025 (8 months, 2 weeks from now) |
Filing History
| 7 February 2021 | Confirmation statement made on 24 December 2020 with no updates (3 pages) |
|---|---|
| 15 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 11 January 2020 | Confirmation statement made on 24 December 2019 with no updates (3 pages) |
| 6 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 24 December 2018 | Confirmation statement made on 24 December 2018 with updates (3 pages) |
| 3 December 2018 | Resolutions
|
| 2 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 2 December 2018 | Registered office address changed from 14 Beresford Gardens Christchurch Dorset BH23 3QW to 162 South Park Road London SW19 8TA on 2 December 2018 (1 page) |
| 13 June 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
| 8 June 2018 | Secretary's details changed for Marion Wells on 8 June 2018 (1 page) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 13 August 2017 | Notification of Sophie Wells as a person with significant control on 6 April 2016 (2 pages) |
| 13 August 2017 | Notification of Sophie Wells as a person with significant control on 6 April 2016 (2 pages) |
| 13 August 2017 | Notification of Sophie Wells as a person with significant control on 13 August 2017 (2 pages) |
| 1 July 2017 | Confirmation statement made on 29 May 2017 with updates (4 pages) |
| 1 July 2017 | Confirmation statement made on 29 May 2017 with updates (4 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 25 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-25
|
| 25 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-25
|
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 26 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 31 August 2014 | Termination of appointment of Steven Wells as a director on 31 August 2014 (1 page) |
| 31 August 2014 | Termination of appointment of Steven Wells as a director on 31 August 2014 (1 page) |
| 31 August 2014 | Appointment of Mrs Sophie Wells as a director on 31 August 2014 (2 pages) |
| 31 August 2014 | Appointment of Mrs Sophie Wells as a director on 31 August 2014 (2 pages) |
| 25 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 26 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (4 pages) |
| 26 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (4 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (4 pages) |
| 10 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 24 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
| 24 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 June 2010 | Director's details changed for Steven Wells on 29 May 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Director's details changed for Steven Wells on 29 May 2010 (2 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 July 2009 | Return made up to 29/05/09; full list of members (3 pages) |
| 2 July 2009 | Return made up to 29/05/09; full list of members (3 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 June 2008 | Return made up to 29/05/08; full list of members (3 pages) |
| 27 June 2008 | Return made up to 29/05/08; full list of members (3 pages) |
| 27 June 2008 | Capitals not rolled up (1 page) |
| 27 June 2008 | Capitals not rolled up (1 page) |
| 23 August 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
| 23 August 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
| 29 May 2007 | Incorporation (15 pages) |
| 29 May 2007 | Incorporation (15 pages) |