SOPHIA INVESTMENTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B12 0RT

Company number 09342209
Status Active
Incorporation Date 5 December 2014
Company Type Private Limited Company
Address KEYS COURT 82-84 MOSELEY STREET, DIGBETH, BIRMINGHAM, B12 0RT
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registration of charge 093422090002, created on 6 March 2017; Registration of charge 093422090001, created on 9 February 2017; Confirmation statement made on 5 December 2016 with updates. The most likely internet sites of SOPHIA INVESTMENTS LIMITED are www.sophiainvestments.co.uk, and www.sophia-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Sophia Investments Limited is a Private Limited Company. The company registration number is 09342209. Sophia Investments Limited has been working since 05 December 2014. The present status of the company is Active. The registered address of Sophia Investments Limited is Keys Court 82 84 Moseley Street Digbeth Birmingham B12 0rt. . FAZAL, Shabira Hasnain is a Secretary of the company. FAZAL, Hasnain Fida Hussein is a Director of the company. FAZAL, Shabira Hasnain is a Director of the company. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
FAZAL, Shabira Hasnain
Appointed Date: 05 December 2014
Director
FAZAL, Hasnain Fida Hussein
Appointed Date: 05 December 2014
65 years old
Director
FAZAL, Shabira Hasnain
Appointed Date: 05 December 2014
65 years old

Persons With Significant Control

Mr Hasnain Fida Hussein Fazal
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

SOPHIA INVESTMENTS LIMITED Events

09 Mar 2017
Registration of charge 093422090002, created on 6 March 2017
13 Feb 2017
Registration of charge 093422090001, created on 9 February 2017
10 Dec 2016
Confirmation statement made on 5 December 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
17 Aug 2015
Total exemption small company accounts made up to 31 March 2015
29 Jul 2015
Previous accounting period shortened from 31 March 2016 to 31 March 2015
20 Jan 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
05 Dec 2014
Incorporation
Statement of capital on 2014-12-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

SOPHIA INVESTMENTS LIMITED Charges

6 March 2017
Charge code 0934 2209 0002
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 82-84 moseley street birmingham t/no WK191677…
9 February 2017
Charge code 0934 2209 0001
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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