SOFIA MARIA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SOFIA MARIA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SOFIA MARIA LIMITED was incorporated 21 years ago on 28/03/2003 and has the registered number: 04715367. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SOFIA MARIA LIMITED was incorporated 21 years ago on 28/03/2003 and has the registered number: 04715367. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SOFIA MARIA LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
128 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/03/2023 | 11/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS SOFIA MARIA BEECHER-MOORE | Oct 1989 | British | Director | 2012-12-06 | CURRENT |
| CHADWICK BEECHER-MOORE | Feb 1956 | British | Director | 2003-03-28 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-03-28 UNTIL 2003-03-28 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-03-28 UNTIL 2003-03-28 | RESIGNED | ||
| MATTHEW LAWRENCE SHARP | Aug 1968 | British | Director | 2003-03-28 UNTIL 2012-06-30 | RESIGNED |
| MATTHEW LAWRENCE SHARP | Aug 1968 | British | Secretary | 2003-03-28 UNTIL 2012-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Chadwick Beecher-Moore | 2016-04-06 | 2/1956 | Villefranche Sur Mer |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Miss Sofia Maria Beecher-Moore | 2016-04-06 | 10/1989 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - SOFIA MARIA LIMITED | 2024-01-03 | 31-12-2022 | £547,116 equity |
| SOFIA MARIA LIMITED | 2022-01-01 | 31-12-2020 | £40,572 Cash £454,169 equity |
| Accounts Submission | 2020-12-31 | 31-12-2019 | £85 Cash £424,037 equity |
| Abbreviated Company Accounts - SOFIA MARIA LIMITED | 2014-10-01 | 31-12-2013 | £31 Cash £246,324 equity |