SOPHISTICATED SOLUTIONS LIMITED - SHEPTON MALLET
Company Profile | Company Filings |
Overview
SOPHISTICATED SOLUTIONS LIMITED is a Private Limited Company from SHEPTON MALLET ENGLAND and has the status: Active.
SOPHISTICATED SOLUTIONS LIMITED was incorporated 7 years ago on 12/08/2016 and has the registered number: 10327247. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
SOPHISTICATED SOLUTIONS LIMITED was incorporated 7 years ago on 12/08/2016 and has the registered number: 10327247. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
SOPHISTICATED SOLUTIONS LIMITED - SHEPTON MALLET
This company is listed in the following categories:
81222 - Specialised cleaning services
81222 - Specialised cleaning services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
COOPER HOUSE
SHEPTON MALLET
SOMERSET
BA4 5QE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2023 | 31/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DEAGLAN WARDMAN-FUREY | Jul 1991 | British | Director | 2018-11-15 | CURRENT |
ANNMARY WARDMAN | Sep 1957 | British | Director | 2018-11-27 | CURRENT |
BARBARA KAHAN | Jun 1931 | British | Director | 2016-08-12 UNTIL 2016-09-08 | RESIGNED |
MISS CLARA NICHOLLS | Aug 1996 | British | Director | 2016-09-08 UNTIL 2024-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Annmary Wardman | 2019-03-01 | 9/1957 | Shepton Mallet Somerset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Deaglan Wardman-Furey | 2019-03-01 | 7/1991 | Shepton Mallet Somerset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Miss Clara Nicholls | 2016-09-08 | 8/1996 | Shepton Mallet Somerset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Woodberry Secretarial Limited | 2016-08-12 - 2016-09-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sophisticated Solutions Limited - Period Ending 2022-08-31 | 2023-08-17 | 31-08-2022 | £18,499 Cash £-5,645 equity |
Sophisticated Solutions Limited - Period Ending 2021-08-31 | 2022-06-01 | 31-08-2021 | £32,989 Cash £1,469 equity |
Sophisticated Solutions Limited Small abridged accounts | 2020-11-20 | 31-08-2020 | £87,112 Cash £7,988 equity |
Sophisticated Solutions Limited Small abridged accounts | 2020-05-30 | 31-08-2019 | £185,094 Cash £-15,016 equity |
Sophisticated Solutions Limited Small abridged accounts | 2019-05-24 | 31-08-2018 | £163,644 Cash £-53,239 equity |
Sophisticated Solutions Limited Small abridged accounts | 2018-05-15 | 31-08-2017 | £81,687 Cash £-82,498 equity |