Sophos Intermediate Ii Limited. Head office in London. Check Director.

Sophos Intermediate Ii Limited, London

Sophos Intermediate Ii Limited is a private limited company. Formerly, it was called Surf Intermediate Ii Limited (it was changed on 2020-03-20). Registered at 1 Bartholomew Lane, London EC2N 2AX, this 4 years old firm was incorporated on 2019-10-08 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in this firm: Bobby W. (appointed on 15 November 2023), Wenda A. (appointed on 12 October 2020).

About
Name: Sophos Intermediate Ii Limited
Number: 12250191
Incorporation date: 2019-10-08
End of financial year: 31 March


Address:	1 Bartholomew Lane London EC2N 2AX
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Sophos Intermediate I Limited

8 October 2019

Address	1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12249998
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Sophos Intermediate Ii Limited confirmation statement filing is 2024-10-21. The latest one was filed on 2023-10-07. The deadline for a subsequent accounts filing is 31 December 2024. Most current accounts filing was filed for the time period up to 31 March 2023.

1 person of significant control is listed in the official register, a solitary firm Sophos Intermediate I Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bartholomew Lane, EC2N 2AX London.

Company filing

Filter filings by category:

Type		Free download
TM01	Wed, 15th Nov 2023 - the day director's appointment was terminated filed on: 16th, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Wed, 15th Nov 2023 - the day director's appointment was terminated filed on: 16th, November 2023 \| officers	Free Download (1 page)
AP01	On Wed, 15th Nov 2023 new director was appointed. filed on: 16th, November 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 7th Oct 2023 filed on: 23rd, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 19th, July 2023 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates Fri, 7th Oct 2022 filed on: 28th, October 2022 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 17th, October 2022 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 24th, March 2022 \| accounts	Free Download (15 pages)
SH01	Capital declared on Mon, 6th Dec 2021: 237725441.00 USD filed on: 7th, December 2021 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 7th Oct 2021 filed on: 19th, October 2021 \| confirmation statement	Free Download (5 pages)
SH01	Capital declared on Fri, 26th Mar 2021: 235700441.00 USD filed on: 9th, April 2021 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 23rd, December 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Wed, 7th Oct 2020 filed on: 25th, November 2020 \| confirmation statement	Free Download (5 pages)
AP01	On Mon, 12th Oct 2020 new director was appointed. filed on: 13th, October 2020 \| officers	Free Download (2 pages)
AP01	On Mon, 12th Oct 2020 new director was appointed. filed on: 13th, October 2020 \| officers	Free Download (2 pages)
TM01	Mon, 12th Oct 2020 - the day director's appointment was terminated filed on: 13th, October 2020 \| officers	Free Download (1 page)
TM01	Wed, 30th Sep 2020 - the day director's appointment was terminated filed on: 8th, October 2020 \| officers	Free Download (1 page)
CH04	Secretary's name changed on Fri, 20th Mar 2020 filed on: 1st, September 2020 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control Fri, 20th Mar 2020 filed on: 26th, May 2020 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control Mon, 16th Mar 2020 filed on: 26th, May 2020 \| persons with significant control	Free Download (2 pages)
TM01	Fri, 6th Mar 2020 - the day director's appointment was terminated filed on: 23rd, March 2020 \| officers	Free Download (1 page)
AD01	Address change date: Fri, 20th Mar 2020. New Address: 1 Bartholomew Lane London EC2N 2AX. Previous address: 35 Great St. Helen's London EC3A 6AP United Kingdom filed on: 20th, March 2020 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 20th Mar 2020 filed on: 20th, March 2020 \| resolution	Free Download (3 pages)
AP01	On Fri, 6th Mar 2020 new director was appointed. filed on: 19th, March 2020 \| officers	Free Download (2 pages)
AP01	On Fri, 6th Mar 2020 new director was appointed. filed on: 19th, March 2020 \| officers	Free Download (2 pages)
SH01	Capital declared on Fri, 6th Mar 2020: 230000001.00 USD filed on: 19th, March 2020 \| capital	Free Download (3 pages)
TM01	Mon, 16th Mar 2020 - the day director's appointment was terminated filed on: 18th, March 2020 \| officers	Free Download (1 page)
AP01	On Tue, 4th Feb 2020 new director was appointed. filed on: 18th, March 2020 \| officers	Free Download (2 pages)
SH01	Capital declared on Fri, 6th Mar 2020: 230000001.00 USD filed on: 17th, March 2020 \| capital	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 10th, March 2020 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 10th, March 2020 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 122501910006, created on Thu, 5th Mar 2020 filed on: 10th, March 2020 \| mortgage	Free Download (53 pages)
MR01	Registration of charge 122501910005, created on Thu, 5th Mar 2020 filed on: 9th, March 2020 \| mortgage	Free Download (53 pages)
MR01	Registration of charge 122501910004, created on Thu, 5th Mar 2020 filed on: 6th, March 2020 \| mortgage	Free Download (20 pages)
MR01	Registration of charge 122501910003, created on Thu, 5th Mar 2020 filed on: 6th, March 2020 \| mortgage	Free Download (43 pages)
TM01	Mon, 3rd Feb 2020 - the day director's appointment was terminated filed on: 11th, February 2020 \| officers	Free Download (1 page)
TM01	Mon, 3rd Feb 2020 - the day director's appointment was terminated filed on: 11th, February 2020 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Sat, 31st Oct 2020 to Tue, 31st Mar 2020 filed on: 11th, February 2020 \| accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, October 2019 \| resolution	Free Download (21 pages)
MR01	Registration of charge 122501910001, created on Mon, 14th Oct 2019 filed on: 15th, October 2019 \| mortgage	Free Download (33 pages)
MR01	Registration of charge 122501910002, created on Mon, 14th Oct 2019 filed on: 15th, October 2019 \| mortgage	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 8th, October 2019 \| incorporation	Free Download (31 pages)

Companies nearby - by postcode
Vantage Data Centers Uk Midco Limited
Intertrust Fund Services (uk) Limited
Asset Finance 1 Class B Note Issueco Holdco Limited
Bc Uk Mortgage No.2 Limited


Landmark Mortgage Securities No.3 Holdings Limited
April Funding I Limited
Hawksmoor Mortgages 2016-1 Holdings Limited

Find other company