Sophos Evolution Partners Ltd. Head office in London. Check Director.

Sophos Evolution Partners Ltd, London

Sophos Evolution Partners Ltd is a private limited company. Once, it was named Nutra Store Limited (changed on 2023-03-20). Registered at 27 Old Gloucester Street, London WC1N 3AX, this 18 years old enterprise was incorporated on 2006-04-21 and is officially categorised as "business and domestic software development" (SIC: 62012), "activities of other holding companies n.e.c." (SIC code: 64209).
1 director can be found in the firm: Patrik A. (appointed on 15 August 2008).

About
Name: Sophos Evolution Partners Ltd
Number: 05789431
Incorporation date: 2006-04-21
End of financial year: 30 April


Address:	27 Old Gloucester Street London WC1N 3AX
SIC code:	62012 - Business and domestic software development 64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Patrik A.

6 April 2016

Nature of control:	significiant influence or control

Max B.

16 October 2019 - 13 February 2020

Nature of control:	significiant influence or control

Erik E.

16 October 2019 - 13 February 2020

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	6,621	780	735	331	331	-	-	-	-	38	386
Total Assets Less Current Liabilities	227	330	285	-202	-202	-278	-409	493	519	874	5,885
Shareholder Funds	227	330	285	-202	-202	-278	-409	-	-	-	-

The due date for Sophos Evolution Partners Ltd confirmation statement filing is 2024-06-17. The most recent confirmation statement was filed on 2023-06-03. The deadline for the next annual accounts filing is 31 January 2024. Latest accounts filing was sent for the time period up until 30 April 2022.

3 persons of significant control are reported in the Companies House, namely: Patrik A. that has substantial control or influence. Max B. that has substantial control or influence. Erik E. that has substantial control or influence.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 31st, January 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 31st, January 2024 \| accounts	Free Download (3 pages)
CH01	On 2023/04/01 director's details were changed filed on: 4th, April 2023 \| officers	Free Download (2 pages)
CERTNM	Company name changed nutra store LIMITEDcertificate issued on 20/03/23 filed on: 20th, March 2023 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 31st, January 2023 \| accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 31st, January 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 30th, April 2021 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/05/06 filed on: 6th, May 2020 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
TM01	Director's appointment terminated on 2020/02/13 filed on: 13th, February 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/02/13 filed on: 13th, February 2020 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 31st, January 2020 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2019/10/16. filed on: 24th, October 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/10/16. filed on: 24th, October 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/06/12 filed on: 12th, June 2019 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 31st, January 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 31st, January 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/04/30 filed on: 31st, January 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/21 filed on: 17th, May 2016 \| annual return	Free Download (3 pages)
SH01	127.00 EUR is the capital in company's statement on 2016/05/17 capital
AD02	Single Alternative Inspection Location changed from C/O Pauline Oldham 10 Sheepscombe Close Benhall Cheltenham Gloucestershire GL51 6BE England at an unknown date to 27 Old Gloucester Street London WC1N 3AX filed on: 17th, May 2016 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2015/04/30 filed on: 1st, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/21 filed on: 15th, May 2015 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 26th, February 2015 \| accounts	Free Download (3 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 16th, May 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/04/21 filed on: 16th, May 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 30th, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/21 filed on: 21st, May 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 31st, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/21 filed on: 17th, May 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 31st, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/21 filed on: 12th, May 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 31st, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/21 filed on: 19th, May 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 1st, February 2010 \| accounts	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 27th, January 2010 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2010/01/27 filed on: 27th, January 2010 \| officers	Free Download (1 page)
CH01	On 2010/01/20 director's details were changed filed on: 27th, January 2010 \| officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 27th, January 2010 \| address	Free Download (1 page)
AD01	Change of registered office on 2010/01/27 from the Jet Centre 2Nd Floor Hangor One Stansted Airport London CM2 1RY filed on: 27th, January 2010 \| address	Free Download (1 page)
363a	Annual return drawn up to 2009/04/22 with complete member list filed on: 22nd, April 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 23rd, February 2009 \| accounts	Free Download (4 pages)
288a	On 2008/09/09 Secretary appointed filed on: 9th, September 2008 \| officers	Free Download (2 pages)
288b	On 2008/09/09 Appointment terminated director filed on: 9th, September 2008 \| officers	Free Download (1 page)
288a	On 2008/09/09 Director appointed filed on: 9th, September 2008 \| officers	Free Download (2 pages)
288b	On 2008/09/09 Appointment terminated secretary filed on: 9th, September 2008 \| officers	Free Download (1 page)
287	Registered office changed on 09/09/2008 from 40 craven street london WC2N 5NG filed on: 9th, September 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to 2008/04/25 with complete member list filed on: 25th, April 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 18th, February 2008 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 18th, February 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/04/24 with complete member list filed on: 24th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/24 with complete member list filed on: 24th, April 2007 \| annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006/05/16. Value of each share 1 £, total number of shares: 100. filed on: 19th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006/05/16. Value of each share 1 £, total number of shares: 100. filed on: 19th, July 2006 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, May 2006 \| incorporation	Free Download (30 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, May 2006 \| incorporation	Free Download (30 pages)
CERTNM	Company name changed nemenius media LIMITEDcertificate issued on 12/05/06 filed on: 12th, May 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed nemenius media LIMITEDcertificate issued on 12/05/06 filed on: 12th, May 2006 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, April 2006 \| incorporation	Free Download (35 pages)
NEWINC	Company registration filed on: 21st, April 2006 \| incorporation	Free Download (35 pages)

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