SOPHIE'S SOHO LIMITED - LONDON


Company Profile Company Filings

Overview

SOPHIE'S SOHO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SOPHIE'S SOHO LIMITED was incorporated 7 years ago on 12/08/2016 and has the registered number: 10327719. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SOPHIE'S SOHO LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

42-44 GREAT WINDMILL STREET
LONDON
W1D 7NB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUPERT ETIENNE CLINTON POWER May 1972 British Director 2016-08-12 CURRENT
MR KEE ENG OOI Mar 1966 British Director 2023-03-03 CURRENT
SOPHIE LOUISE BATHGATE Oct 1974 British Director 2016-08-12 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Newincco 1389 Limited 2017-01-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Sophie Louise Bathgate 2016-08-12 - 2017-01-17 10/1974 London   England Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Rupert Etienne Clinton Power 2016-08-12 - 2017-01-17 5/1972 London   England Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VILLANDRY FOODSTORE RESTAURANT LIMITED MARYLEBONE Dissolved... FULL 56101 - Licensed restaurants
RUSO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRONZE LIMITED LONDON Dissolved... SMALL 56101 - Licensed restaurants
THE FOODSTORE GROUP LIMITED Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
POWGATE LIMITED LONDON UNITED KINGDOM Active DORMANT 56290 - Other food services
NEWINCCO 1389 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
NEWINCCO 1390 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-06-20 31-12-2022 1,376,381 Cash -4,817,428 equity
ACCOUNTS - Final Accounts preparation 2022-10-01 31-12-2021 957,812 Cash -4,996,878 equity
ACCOUNTS - Final Accounts preparation 2021-09-30 31-12-2020 243,305 Cash -4,534,456 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
RUSO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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POWGATE LIMITED LONDON UNITED KINGDOM Active DORMANT 56290 - Other food services
1000HEADS LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
NEWINCCO 1389 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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DCR HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
HONEYDEW HOLDINGS LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BUFFALO TOPCO UK LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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