Company number 05514588
Status Active
Incorporation Date 20 July 2005
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-12
GBP 5
. The most likely internet sites of SOFIE AND SAND LIMITED are www.sofieandsand.co.uk, and www.sofie-and-sand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Sofie and Sand Limited is a Private Limited Company.
The company registration number is 05514588. Sofie and Sand Limited has been working since 20 July 2005.
The present status of the company is Active. The registered address of Sofie and Sand Limited is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. The company`s financial liabilities are £8.05k. It is £-0.09k against last year. And the total assets are £8.05k, which is £-0.09k against last year. NYKJAER, Ib Sand is a Secretary of the company. NYKJAER, Ib is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director NYKJAER, Linda has been resigned. The company operates in "Management consultancy activities other than financial management".
sofie and sand Key Finiance
LIABILITIES
£8.05k
-2%
CASH
n/a
TOTAL ASSETS
£8.05k
-2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 20 July 2013
Appointed Date: 20 July 2005
Director
NYKJAER, Linda
Resigned: 31 December 2012
Appointed Date: 20 July 2005
65 years old
Persons With Significant Control
Ib Sand Nykjaer
Notified on: 10 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more
SOFIE AND SAND LIMITED Events
10 Jul 2016
Confirmation statement made on 9 July 2016 with updates
30 Apr 2016
Micro company accounts made up to 31 July 2015
12 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-12
30 Apr 2015
Micro company accounts made up to 31 July 2014
09 Jul 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
...
... and 21 more events
02 Jun 2008
Total exemption full accounts made up to 31 July 2007
20 Jul 2007
Return made up to 20/07/07; full list of members
19 Jul 2007
Total exemption full accounts made up to 31 July 2006
21 Jul 2006
Return made up to 20/07/06; full list of members
20 Jul 2005
Incorporation