SOPHOS EVOLUTION PARTNERS LTD - LONDON
| Company Profile | Company Filings |
Overview
SOPHOS EVOLUTION PARTNERS LTD is a Private Limited Company from LONDON and has the status: Active.
SOPHOS EVOLUTION PARTNERS LTD was incorporated 18 years ago on 21/04/2006 and has the registered number: 05789431. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
SOPHOS EVOLUTION PARTNERS LTD was incorporated 18 years ago on 21/04/2006 and has the registered number: 05789431. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
SOPHOS EVOLUTION PARTNERS LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
This Company Originates in : United Kingdom
Previous trading names include:
NUTRA STORE LIMITED (until 20/03/2023)
NUTRA STORE LIMITED (until 20/03/2023)
EPM GROUP LIMITED (until 06/05/2020)
NUMENIUS MEDIA LIMITED (until 12/06/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/06/2023 | 17/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PATRIK ALFVEGREN | May 1965 | Swedish | Director | 2008-08-15 | CURRENT |
| SOVEREIGN DIRECTORS (T&C) LIMITED | Corporate Director | 2006-04-21 UNTIL 2008-08-15 | RESIGNED | ||
| SOVEREIGN SECRETARIES LTD | Corporate Secretary | 2006-04-21 UNTIL 2008-08-15 | RESIGNED | ||
| DOMIS LIMITED | Corporate Secretary | 2008-08-15 UNTIL 2010-01-27 | RESIGNED | ||
| MR ERIK GUNNAR ESSUNGER | Jul 1963 | Swedish | Director | 2019-10-16 UNTIL 2020-02-13 | RESIGNED |
| MR. MAX ANDRé BARTH | Oct 1990 | Swedish | Director | 2019-10-16 UNTIL 2020-02-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Max André Barth | 2019-10-16 - 2020-02-13 | 10/1990 | London | Significant influence or control |
| Mr Erik Gunnar Essunger | 2019-10-16 - 2020-02-13 | 7/1963 | London | Significant influence or control |
| Mr Patrik Alfvegren | 2016-04-06 | 5/1965 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - NUTRA STORE LIMITED | 2022-02-01 | 30-04-2021 | £5,885 equity |
| Accounts Submission | 2021-05-04 | 30-04-2020 | £-758 equity |
| Micro-entity Accounts - EPM GROUP LIMITED | 2020-02-01 | 30-04-2019 | £519 equity |
| Micro-entity Accounts - NUMENIUS MEDIA LIMITED | 2019-02-01 | 30-04-2018 | £493 equity |
| Micro-entity Accounts - NUMENIUS MEDIA LIMITED | 2018-02-01 | 30-04-2017 | £-409 equity |
| Micro-entity Accounts - NUMENIUS MEDIA LIMITED | 2017-02-01 | 30-04-2016 | EUR-278 equity |
| Micro-entity Accounts - NUMENIUS MEDIA LIMITED | 2016-02-02 | 30-04-2015 | €-202 equity |
| Abbreviated Company Accounts - NUMENIUS MEDIA LIMITED | 2015-02-27 | 30-04-2014 | €204 Cash €-202 equity |