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 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
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 |
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 |