SOPHIE KNOWLEDGE LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8PG

Company number 07632472
Status Active
Incorporation Date 12 May 2011
Company Type Private Limited Company
Address SUITE/UNIT/OFFICE 36, 88-90 HATTON GARDEN, LONDON, EC1N 8PG
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 10.7 . The most likely internet sites of SOPHIE KNOWLEDGE LIMITED are www.sophieknowledge.co.uk, and www.sophie-knowledge.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sophie Knowledge Limited is a Private Limited Company. The company registration number is 07632472. Sophie Knowledge Limited has been working since 12 May 2011. The present status of the company is Active. The registered address of Sophie Knowledge Limited is Suite Unit Office 36 88 90 Hatton Garden London Ec1n 8pg. . BRESLIN, Stephen Gerard, Dr is a Director of the company. JIMENEZ GUTIERREZ, Maria Isabel Isis is a Director of the company. Secretary PARSONS, Stephanie Elizabeth Claire has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director HANEY, Carl Phillip has been resigned. Director PARSONS, Stephanie Elizabeth Claire has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
BRESLIN, Stephen Gerard, Dr
Appointed Date: 12 May 2011
57 years old
Director
JIMENEZ GUTIERREZ, Maria Isabel Isis
Appointed Date: 12 May 2011
61 years old

Resigned Directors

Secretary
PARSONS, Stephanie Elizabeth Claire
Resigned: 13 January 2012
Appointed Date: 12 May 2011
Secretary
HALCO SECRETARIES LIMITED
Resigned: 27 December 2012
Appointed Date: 13 January 2012
Director
HANEY, Carl Phillip
Resigned: 21 November 2012
Appointed Date: 12 May 2011
62 years old
Director
PARSONS, Stephanie Elizabeth Claire
Resigned: 13 January 2012
Appointed Date: 12 May 2011
51 years old

Persons With Significant Control

Mrs Maria Isabel Jimenez
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOPHIE KNOWLEDGE LIMITED Events

03 Apr 2017
Confirmation statement made on 1 February 2017 with updates
14 Dec 2016
Micro company accounts made up to 31 March 2016
17 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 10.7
30 Dec 2015
Micro company accounts made up to 31 March 2015
17 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-17
  • GBP 10.7
...
... and 22 more events
13 Jan 2012
Appointment of Halco Secretaries Limited as a secretary
16 Jun 2011
Statement of capital following an allotment of shares on 10 June 2011
  • GBP 10
16 Jun 2011
Current accounting period shortened from 31 May 2012 to 31 March 2012
15 Jun 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2011
Incorporation
  • ANNOTATION The date of birth was changed on 26/07/2011 as it was incorrect.

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