Company number 05303458
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address HILTON CONSULTING, 119 THE HUB, 300 KENSAL ROAD, LONDON, W10 5BE
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 2
. The most likely internet sites of SOPHY R LIMITED are www.sophyr.co.uk, and www.sophy-r.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Sophy R Limited is a Private Limited Company.
The company registration number is 05303458. Sophy R Limited has been working since 03 December 2004.
The present status of the company is Active. The registered address of Sophy R Limited is Hilton Consulting 119 The Hub 300 Kensal Road London W10 5be. . ROBSON, Gillian Margaret is a Secretary of the company. ROBSON, Sophy 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 "Hairdressing and other beauty treatment".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 03 December 2004
Appointed Date: 03 December 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 03 December 2004
Appointed Date: 03 December 2004
Persons With Significant Control
Ms Sophy Robson
Notified on: 1 May 2016
56 years old
Nature of control: Ownership of shares – 75% or more
SOPHY R LIMITED Events
14 Dec 2016
Confirmation statement made on 2 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Feb 2015
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-02-18
...
... and 28 more events
10 Dec 2004
Secretary resigned
10 Dec 2004
Director resigned
10 Dec 2004
Registered office changed on 10/12/04 from: the studio, st nicholas close elstree herts. WD6 3EW
10 Dec 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
03 Dec 2004
Incorporation