BLUE SOPHOS LTD - LONDON


Company Profile Company Filings

Overview

BLUE SOPHOS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLUE SOPHOS LTD was incorporated 3 years ago on 07/09/2020 and has the registered number: 12862403. The accounts status is DORMANT and accounts are next due on 30/06/2024.

BLUE SOPHOS LTD - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

29 STAMFORD ST
LONDON
SE1 9LQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARYBEL INTRIAGO Sep 1960 Ecuadorean Director 2020-09-07 CURRENT
MRS ALEXANDRA MEADE Jun 1980 Australian Director 2020-09-07 UNTIL 2020-09-07 RESIGNED
MR JAIME CORONADO Jul 1978 Peruvian Director 2020-09-07 UNTIL 2020-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Alexandra Meade 2020-09-07 - 2020-09-07 6/1980 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jaime Coronado 2020-09-07 - 2020-09-07 7/1978 London   Significant influence or control
Mrs Marybel Intriago 2020-09-07 9/1960 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BLUE SOPHOS LTD 2023-08-15 30-09-2022 £10,000 equity
Dormant Company Accounts - BLUE SOPHOS LTD 2021-12-22 30-09-2021 £10,000 equity

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