| Company Name | Saint + Sofia Ltd |
|---|---|
| Directors | Dessislava Petrova Bell and Malcolm Stuart Bell |
| Company Status | Active |
| Company Number | 12265638 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2019(4 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mrs Dessislava Petrova Bell |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2019(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | First Floor, 222 Tower Bridge Road First Floor, 22 London SE1 2UP |
| Director Name | Mr Malcolm Stuart Bell |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2019(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | First Floor, 222 Tower Bridge Road First Floor, 22 London SE1 2UP |
| Director Name | Mr Henry Malcolm Macarthur Young |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 01 November 2021(2 years after company formation) |
| Appointment Duration | 1 year (resigned 03 November 2022) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | First Floor, 222 Tower Bridge Road First Floor, 22 London SE1 2UP |
Location
| Registered Address | First Floor, 222 Tower Bridge Road London SE1 2UP |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 October |
Returns
| Latest Return | 15 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 29 October 2024 (6 months from now) |
Filing History
| 25 October 2023 | Cessation of Malcolm Stuart Bell as a person with significant control on 20 January 2021 (1 page) |
|---|---|
| 25 October 2023 | Confirmation statement made on 15 October 2023 with no updates (3 pages) |
| 25 October 2023 | Cessation of Dessislava Petrova Bell as a person with significant control on 20 January 2021 (1 page) |
| 25 October 2023 | Notification of Black Raven Holdings Ltd as a person with significant control on 20 January 2021 (2 pages) |
| 27 July 2023 | Total exemption full accounts made up to 31 October 2022 (13 pages) |
| 2 February 2023 | Appointment of Annabel Neeru Thikey as a director on 2 February 2023 (2 pages) |
| 3 November 2022 | Termination of appointment of Henry Malcolm Macarthur Young as a director on 3 November 2022 (1 page) |
| 26 October 2022 | Confirmation statement made on 15 October 2022 with no updates (3 pages) |
| 25 October 2022 | Total exemption full accounts made up to 31 October 2021 (12 pages) |
| 28 May 2022 | Registered office address changed from First Floor, 210 Tower Bridge Road London SE1 2UP England to First Floor, 222 Tower Bridge Road First Floor, 222 Tower Bridge Road London London SE1 2UP on 28 May 2022 (1 page) |
| 23 March 2022 | Appointment of Mr Henry Malcolm Macarthur Young as a director on 1 November 2021 (2 pages) |
| 18 November 2021 | Confirmation statement made on 15 October 2021 with updates (4 pages) |
| 22 July 2021 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
| 16 July 2021 | Previous accounting period shortened from 31 October 2020 to 30 October 2020 (1 page) |
| 28 October 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
| 29 October 2019 | Registered office address changed from 210 First Floor, 210 Tower Bridge Road London SE1 2UP England to First Floor, 210 Tower Bridge Road London SE1 2UP on 29 October 2019 (1 page) |
| 16 October 2019 | Incorporation Statement of capital on 2019-10-16
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