SAINT + SOFIA LTD - LONDON


Company Profile Company Filings

Overview

SAINT + SOFIA LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SAINT + SOFIA LTD was incorporated 4 years ago on 16/10/2019 and has the registered number: 12265638. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/07/2024.

SAINT + SOFIA LTD - LONDON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 10 31/10/2022 30/07/2024

Registered Office

FIRST FLOOR, 222 TOWER BRIDGE ROAD
LONDON
LONDON
SE1 2UP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANNABEL NEERU THIKEY Oct 1995 British Director 2023-02-02 CURRENT
MRS DESSISLAVA PETROVA BELL Jun 1984 British Director 2019-10-16 CURRENT
MR MALCOLM STUART BELL Dec 1981 British Director 2019-10-16 CURRENT
MR HENRY MALCOLM MACARTHUR YOUNG Jun 1986 Australian Director 2021-11-01 UNTIL 2022-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Black Raven Holdings Ltd 2021-01-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Dessislava Petrova Bell 2019-10-16 - 2021-01-20 6/1984 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Malcolm Stuart Bell 2019-10-16 - 2021-01-20 12/1981 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZAGGORA GLOBAL LTD LONDON UNITED KINGDOM Active -... MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
ROCKET PIXEL MEDIA LTD LONDON ENGLAND Dissolved... DORMANT 46420 - Wholesale of clothing and footwear
BLACK RAVEN CAPITAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BLACK RAVEN HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CLEARCORE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road

Free Reports Available

Report Date Filed Date of Report Assets
SAINT_+_SOFIA_LTD - Accounts 2023-07-28 31-10-2022 £1,191,314 Cash £724,433 equity
SAINT_+_SOFIA_LTD - Accounts 2022-10-26 31-10-2021 £1,027,271 Cash £993,064 equity
SAINT_+_SOFIA_LTD - Accounts 2021-07-23 31-10-2020 £650,906 Cash £345,577 equity

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