SOPHIA ENGINEERING UK LIMITED
LONDON


Company number 08973506
Status Active
Incorporation Date 2 April 2014
Company Type Private Limited Company
Address 26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1,000 . The most likely internet sites of SOPHIA ENGINEERING UK LIMITED are www.sophiaengineeringuk.co.uk, and www.sophia-engineering-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Sophia Engineering Uk Limited is a Private Limited Company. The company registration number is 08973506. Sophia Engineering Uk Limited has been working since 02 April 2014. The present status of the company is Active. The registered address of Sophia Engineering Uk Limited is 26 Grosvenor Street Mayfair London W1k 4qw. . DAVID, Vincent Paul Rene is a Director of the company. WILSON, Gordon Petley is a Director of the company. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
DAVID, Vincent Paul Rene
Appointed Date: 02 April 2014
50 years old
Director
WILSON, Gordon Petley
Appointed Date: 23 March 2015
82 years old

Persons With Significant Control

Vincent Paul René David
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

SOPHIA ENGINEERING UK LIMITED Events

30 Mar 2017
Confirmation statement made on 23 March 2017 with updates
02 Sep 2016
Total exemption full accounts made up to 31 December 2015
26 May 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,000
03 Oct 2015
Total exemption full accounts made up to 31 December 2014
22 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,000
...
... and 0 more events
02 Apr 2015
Director's details changed for Mr Vincent Paul Rene David on 23 March 2015
01 Apr 2015
Appointment of Mr Gordon Petley Wilson as a director on 23 March 2015
01 Apr 2015
Registered office address changed from 1 Ropemaker Street London EC2Y 9HT England to 26 Grosvenor Street Mayfair London W1K 4QW on 1 April 2015
20 Jun 2014
Current accounting period shortened from 30 April 2015 to 31 December 2014
02 Apr 2014
Incorporation
Statement of capital on 2014-04-02
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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