| Company Name | Sophie Charles Limited |
|---|---|
| Director | Paul Howard Thompson |
| Company Status | Active |
| Company Number | 09186653 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2014(9 years, 8 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 | Mr Paul Howard Thompson |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2014(same day as company formation) |
| Role | Retail Director |
| Country of Residence | England |
| Correspondence Address | 124 Acomb Road Holgate York North Yorkshire YO24 4EY |
| Secretary Name | Kerry Dawn Thompson |
|---|---|
| Status | Current |
| Appointed | 22 August 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 124 Acomb Road Holgate York North Yorkshire YO24 4EY |
Location
| Registered Address | 24-26 Colliergate York YO1 8BW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Guildhall |
| Built Up Area | York |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 29 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 2 weeks from now) |
Filing History
| 21 March 2024 | Confirmation statement made on 29 February 2024 with no updates (3 pages) |
|---|---|
| 13 March 2024 | Registered office address changed from Unit B James Street York YO10 3WW England to 24-26 Colliergate York YO1 8BW on 13 March 2024 (1 page) |
| 29 November 2023 | Total exemption full accounts made up to 28 February 2023 (7 pages) |
| 23 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
| 17 February 2023 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
| 9 March 2022 | Notification of Barnitts Limited as a person with significant control on 23 August 2021 (2 pages) |
| 3 March 2022 | Cessation of Paul Howard Thompson as a person with significant control on 23 August 2021 (1 page) |
| 3 March 2022 | Confirmation statement made on 28 February 2022 with updates (5 pages) |
| 17 November 2021 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
| 8 September 2021 | Confirmation statement made on 22 August 2021 with no updates (3 pages) |
| 30 December 2020 | Total exemption full accounts made up to 28 February 2020 (7 pages) |
| 2 October 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
| 27 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 11 September 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
| 30 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 18 October 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 1 September 2017 | Unaudited abridged accounts made up to 28 February 2017 (6 pages) |
| 1 September 2017 | Unaudited abridged accounts made up to 28 February 2017 (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 20 September 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
| 20 September 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
| 14 April 2016 | Registered office address changed from 124 Acomb Road Holgate York North Yorkshire YO24 4EY to Unit B James Street York YO10 3WW on 14 April 2016 (1 page) |
| 14 April 2016 | Registered office address changed from 124 Acomb Road Holgate York North Yorkshire YO24 4EY to Unit B James Street York YO10 3WW on 14 April 2016 (1 page) |
| 6 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 6 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 27 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 28 August 2014 | Current accounting period shortened from 31 August 2015 to 28 February 2015 (1 page) |
| 28 August 2014 | Current accounting period shortened from 31 August 2015 to 28 February 2015 (1 page) |
| 22 August 2014 | Incorporation Statement of capital on 2014-08-22
|
| 22 August 2014 | Incorporation Statement of capital on 2014-08-22
|