SOPHABI LIMITED

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Company number 05716939
Status Active
Incorporation Date 21 February 2006
Company Type Private Limited Company
Address 219 BOARDWALK PLACE, LONDON, E14 5SQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of SOPHABI LIMITED are www.sophabi.co.uk, and www.sophabi.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Sophabi Limited is a Private Limited Company. The company registration number is 05716939. Sophabi Limited has been working since 21 February 2006. The present status of the company is Active. The registered address of Sophabi Limited is 219 Boardwalk Place London E14 5sq. . KOON, Kwai Sim is a Secretary of the company. KOON, Alex Yuk Lung is a Director of the company. KOON, Kwai Sim is a Director of the company. Secretary CKA SECRETARY LIMITED has been resigned. Director PAYNE, John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KOON, Kwai Sim
Appointed Date: 23 May 2006

Director
KOON, Alex Yuk Lung
Appointed Date: 25 February 2006
52 years old

Director
KOON, Kwai Sim
Appointed Date: 18 May 2015
52 years old

Resigned Directors

Secretary
CKA SECRETARY LIMITED
Resigned: 19 May 2006
Appointed Date: 21 February 2006

Director
PAYNE, John
Resigned: 25 February 2006
Appointed Date: 21 February 2006
67 years old

Persons With Significant Control

Mr Alex Yuk Lung Koon
Notified on: 19 September 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOPHABI LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 5 April 2016
22 Sep 2016
Confirmation statement made on 19 September 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 5 April 2015
23 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 10

22 May 2015
Appointment of Mrs Kwai Sim Koon as a director on 18 May 2015
...
... and 22 more events
26 May 2006
Registered office changed on 26/05/06 from: 49 the avenue potters bar hertfordshire EN61ED
26 May 2006
Secretary resigned
19 May 2006
New director appointed
19 May 2006
Director resigned
21 Feb 2006
Incorporation