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SOPHOS INTERMEDIATE II LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Company Information
- Company registration number
- 12250191
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- United Kingdom 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom UK
Management
- Managing Directors
- ADRIAANSE, Wenda Margaretha
- WILLIAMS, Bobby Lee
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-10-08
- Age Of Company 2019-10-08 4 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- SOPHOS INTERMEDIATE I LIMITED (100.00%) United Kingdom,London,EC2N 2AX,null,null,null,1 Bartholomew Lane
- Beneficial Owners
- Sophos Intermediate I Limited
Jurisdiction Particularities
- Company Name (english)
- Sophos Intermediate II Limited
- Additional Status Details
- Active
- Previous Names
- SURF INTERMEDIATE II LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-10-21
- Last Date: 2023-10-07
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SOPHOS INTERMEDIATE II LIMITED Company Description
- SOPHOS INTERMEDIATE II LIMITED is a ltd registered in United Kingdom with the Company reg no 12250191. Its current trading status is "live". It was registered 2019-10-08. It was previously called SURF INTERMEDIATE II LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 1 Bartholomew Lane .
Get SOPHOS INTERMEDIATE II LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sophos Intermediate Ii Limited - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
- 2019-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-19) - AA
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confirmation-statement-with-no-updates (2023-10-23) - CS01
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appoint-person-director-company-with-name-date (2023-11-16) - AP01
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termination-director-company-with-name-termination-date (2023-11-16) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-24) - AA
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accounts-with-accounts-type-full (2022-10-17) - AA
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confirmation-statement-with-updates (2022-10-28) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-12-07) - SH01
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confirmation-statement-with-updates (2021-10-19) - CS01
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capital-allotment-shares (2021-04-09) - SH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-18) - TM01
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capital-allotment-shares (2020-03-19) - SH01
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
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change-account-reference-date-company-current-shortened (2020-02-11) - AA01
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termination-director-company-with-name-termination-date (2020-02-11) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-06) - MR01
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appoint-person-director-company-with-name-date (2020-03-18) - AP01
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mortgage-satisfy-charge-full (2020-03-10) - MR04
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capital-allotment-shares (2020-03-17) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-20) - AD01
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change-to-a-person-with-significant-control (2020-05-26) - PSC05
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change-corporate-secretary-company-with-change-date (2020-09-01) - CH04
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termination-director-company-with-name-termination-date (2020-10-08) - TM01
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termination-director-company-with-name-termination-date (2020-10-13) - TM01
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appoint-person-director-company-with-name-date (2020-10-13) - AP01
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termination-director-company-with-name-termination-date (2020-03-23) - TM01
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confirmation-statement-with-updates (2020-11-25) - CS01
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accounts-with-accounts-type-full (2020-12-23) - AA
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resolution (2020-03-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-10) - MR01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-15) - MR01
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incorporation-company (2019-10-08) - NEWINC
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resolution (2019-10-24) - RESOLUTIONS