Company number 04844134
Status Active
Incorporation Date 24 July 2003
Company Type Private Limited Company
Address COLLINS & COMPANY, SUITE 3, 4TH FLOOR CONGRESS HOUSE, LYON ROAD, HARROW, ENGLAND, HA1 2EN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registered office address changed from C/O Collins & Co 2nd Floor 116 College Road Harrow Middlesex HA1 1BQ to C/O Collins & Company Suite 3, 4th Floor Congress House Lyon Road Harrow HA1 2EN on 8 January 2016. The most likely internet sites of SOPHIE SACHS LIMITED are www.sophiesachs.co.uk, and www.sophie-sachs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Sophie Sachs Limited is a Private Limited Company.
The company registration number is 04844134. Sophie Sachs Limited has been working since 24 July 2003.
The present status of the company is Active. The registered address of Sophie Sachs Limited is Collins Company Suite 3 4th Floor Congress House Lyon Road Harrow England Ha1 2en. . BLOOMFIELD, Tanya Janice is a Secretary of the company. BLOOMFIELD, Garry John is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 24 July 2003
Appointed Date: 24 July 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 24 July 2003
Appointed Date: 24 July 2003
Persons With Significant Control
Mr Garry John Bloomfield
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tanya Janice Bloomfield
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOPHIE SACHS LIMITED Events
01 Aug 2016
Confirmation statement made on 24 July 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 July 2015
08 Jan 2016
Registered office address changed from C/O Collins & Co 2nd Floor 116 College Road Harrow Middlesex HA1 1BQ to C/O Collins & Company Suite 3, 4th Floor Congress House Lyon Road Harrow HA1 2EN on 8 January 2016
03 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
07 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 31 more events
08 Aug 2003
Registered office changed on 08/08/03 from: c/o collins & company 2ND floor 116 college road harrow middlesex HA1 1BQ
07 Aug 2003
Registered office changed on 07/08/03 from: the studio, st nicholas close elstree herts. WD6 3EW
05 Aug 2003
New secretary appointed
05 Aug 2003
New director appointed
24 Jul 2003
Incorporation