SOPHISTICATED INVESTOR LIMITED
LONDON


Company number 08272714
Status Active
Incorporation Date 30 October 2012
Company Type Private Limited Company
Address C/O IPLAN ACCOUNTING LTD, 40 GRACECHURCH STREET, LONDON, EV3V 0BT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 October 2016 with updates; Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to C/O C/O Iplan Accounting Ltd 40 Gracechurch Street London EV3V 0BT on 1 November 2016. The most likely internet sites of SOPHISTICATED INVESTOR LIMITED are www.sophisticatedinvestor.co.uk, and www.sophisticated-investor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Sophisticated Investor Limited is a Private Limited Company. The company registration number is 08272714. Sophisticated Investor Limited has been working since 30 October 2012. The present status of the company is Active. The registered address of Sophisticated Investor Limited is C O Iplan Accounting Ltd 40 Gracechurch Street London Ev3v 0bt. . ZORDAN, Andrea is a Director of the company. Director NEGRO, Amos has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ZORDAN, Andrea
Appointed Date: 08 July 2013
59 years old

Resigned Directors

Director
NEGRO, Amos
Resigned: 15 July 2016
Appointed Date: 30 October 2012
53 years old

Persons With Significant Control

Mr Andrea Zordan
Notified on: 29 October 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOPHISTICATED INVESTOR LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 December 2015
14 Dec 2016
Confirmation statement made on 30 October 2016 with updates
01 Nov 2016
Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to C/O C/O Iplan Accounting Ltd 40 Gracechurch Street London EV3V 0BT on 1 November 2016
19 Jul 2016
Termination of appointment of Amos Negro as a director on 15 July 2016
15 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,355,600
...
... and 10 more events
31 Mar 2014
Memorandum and Articles of Association
31 Mar 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares have the right to vote/dividend 06/02/2014
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2013
Annual return made up to 30 October 2013 with full list of shareholders
08 Jul 2013
Appointment of Mr Andrea Zordan as a director
30 Oct 2012
Incorporation

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