Sophy R Limited. Head office in London. Check Director.

Sophy R Limited, London

About
Name: Sophy R Limited
Number: 05303458
Incorporation date: 2004-12-03
End of financial year: 31 December


Address:	C/o Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN
SIC code:	96020 - Hairdressing and other beauty treatment

Company staff

People with significant control

Sophy R.

1 May 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Total Assets Less Current Liabilities	11,201	5,279	2,589	22	134	465	-6,610	-6,610	-6,610	-6,610
Current Assets	25,607	21,505	16,042	13,835	10,172	10,602	4,053	-	-	-
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-
Shareholder Funds	3,056	96	368	22	134	-	-	-	-	-
Tangible Fixed Assets	6,115	3,745	2,782	2,087	1,779	-	-	-	-	-

Sophy R Limited was officially closed on 2022-01-18. Sophy R was a private limited company that was located at C/O Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, UNITED KINGDOM. Its full net worth was estimated to be roughly 3056 pounds, and the fixed assets the company owned amounted to 6115 pounds. The company (officially started on 2004-12-03) was run by 1 director and 1 secretary.
Director Sophy R. who was appointed on 03 December 2004.
Among the secretaries, we can name: Gillian R. appointed on 03 December 2004.

The company was officially categorised as "hairdressing and other beauty treatment" (96020). The most recent confirmation statement was sent on 2020-12-02 and last time the annual accounts were sent was on 31 December 2020. 2015-12-02 is the date of the latest annual return.

Company filing

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Type		Free download
AD01	Change of registered address from Hilton Consulting, 119 the Hub 300 Kensal Road London W10 5BE on Wed, 10th Nov 2021 to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN filed on: 10th, November 2021 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from Hilton Consulting, 119 the Hub 300 Kensal Road London W10 5BE on Wed, 10th Nov 2021 to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN filed on: 10th, November 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 25th, October 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 20th, September 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 27th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Dec 2015 filed on: 2nd, December 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 29th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Dec 2014 filed on: 18th, February 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Dec 2013 filed on: 2nd, December 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 2nd Dec 2012 filed on: 6th, December 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 29th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Dec 2011 filed on: 5th, December 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 30th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Dec 2010 filed on: 24th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 22nd, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Dec 2009 filed on: 18th, January 2010 \| annual return	Free Download (4 pages)
CH01	On Tue, 1st Dec 2009 director's details were changed filed on: 18th, January 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 23rd, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 2nd Dec 2008 with complete member list filed on: 2nd, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 29th, October 2008 \| accounts	Free Download (5 pages)
287	Registered office changed on 17/12/07 from: hilton consulting 117 buspace studios conlan street london W10 5AP filed on: 17th, December 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 17th, December 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 17th, December 2007 \| address	Free Download (1 page)
287	Registered office changed on 17/12/07 from: hilton consulting 117 buspace studios conlan street london W10 5AP filed on: 17th, December 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 17th, December 2007 \| address	Free Download (1 page)
363a	Annual return drawn up to Mon, 17th Dec 2007 with complete member list filed on: 17th, December 2007 \| annual return	Free Download (2 pages)
353	Location of register of members filed on: 17th, December 2007 \| address	Free Download (1 page)
363a	Annual return drawn up to Mon, 17th Dec 2007 with complete member list filed on: 17th, December 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 7th, December 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 7th, December 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 30th, January 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 30th, January 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 18th Jan 2007 with complete member list filed on: 18th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 18th Jan 2007 with complete member list filed on: 18th, January 2007 \| annual return	Free Download (2 pages)
190	Location of debenture register filed on: 28th, December 2005 \| address	Free Download (1 page)
353	Location of register of members filed on: 28th, December 2005 \| address	Free Download (1 page)
363a	Annual return drawn up to Wed, 28th Dec 2005 with complete member list filed on: 28th, December 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 28th Dec 2005 with complete member list filed on: 28th, December 2005 \| annual return	Free Download (2 pages)
287	Registered office changed on 28/12/05 from: 117 buspace studios conlan street london W10 5AP filed on: 28th, December 2005 \| address	Free Download (1 page)
190	Location of debenture register filed on: 28th, December 2005 \| address	Free Download (1 page)
287	Registered office changed on 28/12/05 from: 117 buspace studios conlan street london W10 5AP filed on: 28th, December 2005 \| address	Free Download (1 page)
353	Location of register of members filed on: 28th, December 2005 \| address	Free Download (1 page)
287	Registered office changed on 01/02/05 from: 17 buspace studios conlan street london W10 5AP filed on: 1st, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 01/02/05 from: 17 buspace studios conlan street london W10 5AP filed on: 1st, February 2005 \| address	Free Download (1 page)
288a	On Tue, 1st Feb 2005 New director appointed filed on: 1st, February 2005 \| officers	Free Download (2 pages)
288a	On Tue, 1st Feb 2005 New director appointed filed on: 1st, February 2005 \| officers	Free Download (2 pages)
288a	On Mon, 17th Jan 2005 New secretary appointed filed on: 17th, January 2005 \| officers	Free Download (2 pages)
288a	On Mon, 17th Jan 2005 New secretary appointed filed on: 17th, January 2005 \| officers	Free Download (2 pages)
288b	On Fri, 10th Dec 2004 Secretary resigned filed on: 10th, December 2004 \| officers	Free Download (1 page)
288b	On Fri, 10th Dec 2004 Secretary resigned filed on: 10th, December 2004 \| officers	Free Download (1 page)
288b	On Fri, 10th Dec 2004 Director resigned filed on: 10th, December 2004 \| officers	Free Download (1 page)
288b	On Fri, 10th Dec 2004 Director resigned filed on: 10th, December 2004 \| officers	Free Download (1 page)
287	Registered office changed on 10/12/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 10th, December 2004 \| address	Free Download (1 page)
287	Registered office changed on 10/12/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 10th, December 2004 \| address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, December 2004 \| resolution	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, December 2004 \| resolution	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 3rd, December 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 3rd, December 2004 \| incorporation	Free Download (16 pages)

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