Sophie Macpherson Limited. Head office in London. Check Director.

Sophie Macpherson Limited, London

Sophie Macpherson Limited is a private limited company. Situated at 18 D'arblay Street, 3Rd Floor, London W1F 8EB, the above-mentioned 21 years old firm was incorporated on 2002-07-16 and is officially classified as "other activities of employment placement agencies" (Standard Industrial Classification: 78109).
2 directors can be found in this firm: Rachel J. (appointed on 01 September 2021), Charlotte A. (appointed on 01 November 2016).

About
Name: Sophie Macpherson Limited
Number: 04487583
Incorporation date: 2002-07-16
End of financial year: 31 December


Address:	18 D'arblay Street 3rd Floor London W1F 8EB
SIC code:	78109 - Other activities of employment placement agencies

Company staff

People with significant control

Sophie S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

The deadline for Sophie Macpherson Limited confirmation statement filing is 2024-08-09. The previous one was submitted on 2023-07-26. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary individual Sophie S. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 18th, August 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 18th, August 2023 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 12th, September 2022 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 27th, September 2021 \| accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 31st, December 2020 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 8th, October 2019 \| accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 1st, October 2018 \| accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 24th, January 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 9th, January 2018 \| accounts	Free Download (13 pages)
SH08	Change of share class name or designation filed on: 4th, January 2017 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 13th, December 2016 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 30th, December 2015 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2015/07/16 with full list of members filed on: 28th, July 2015 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 9th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/07/16 with full list of members filed on: 24th, July 2014 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 9th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/07/16 with full list of members filed on: 9th, August 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 15th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/07/16 with full list of members filed on: 23rd, July 2012 \| annual return	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 16th, March 2012 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 14th, February 2012 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 23rd, February 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/07/16 with full list of members filed on: 24th, August 2010 \| annual return	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 7th, April 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/09/17 with shareholders record filed on: 17th, September 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 9th, April 2009 \| accounts	Free Download (6 pages)
363s	Annual return up to 2008/09/09 with shareholders record filed on: 9th, September 2008 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 11th, December 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 11th, December 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 2007/07/27 with shareholders record filed on: 27th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/07/27 with shareholders record filed on: 27th, July 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 9th, February 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 9th, February 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 2006/08/08 with shareholders record filed on: 8th, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/08/08 with shareholders record filed on: 8th, August 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 20th, June 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 20th, June 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to 2005/09/05 with shareholders record filed on: 5th, September 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 2005/09/05 with shareholders record filed on: 5th, September 2005 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 4th, February 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 4th, February 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 2004/08/26 with shareholders record filed on: 26th, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/08/26 with shareholders record filed on: 26th, August 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 7th, November 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 7th, November 2003 \| accounts	Free Download (5 pages)
363s	Annual return up to 2003/08/14 with shareholders record filed on: 14th, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/08/14 with shareholders record filed on: 14th, August 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 8th, June 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 8th, June 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 10000 shares on 2002/10/04. Value of each share 1 £, total number of shares: 10100. filed on: 17th, October 2002 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 04/10/02 filed on: 17th, October 2002 \| capital	Free Download (1 page)
123	Nc inc already adjusted 04/10/02 filed on: 17th, October 2002 \| capital	Free Download (1 page)
88(2)R	Alloted 10000 shares on 2002/10/04. Value of each share 1 £, total number of shares: 10100. filed on: 17th, October 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002/09/23. Value of each share 1 £, total number of shares: 100. filed on: 10th, October 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002/09/23. Value of each share 1 £, total number of shares: 100. filed on: 10th, October 2002 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, July 2002 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 16th, July 2002 \| incorporation	Free Download (18 pages)

Companies nearby - by postcode
Tda Interiors South Limited
Absolute Post Limited
Kradr Ltd
Lucky Voice (soho) Ltd.


Tda Interiors Central Limited
Absolute Colour Limited
Soho Talent Limited

Find other company