SOPHISTICATED SOLUTIONS LIMITED
COOPER HOUSE, LOWER CHARLTON TRADING ESTATE, SHEPTON MALLET BA4 5QE- Active
- Private Limited Company
- Company No. 10327247
- Last Updated: 01 Mar 2024
Company Profile
SOPHISTICATED SOLUTIONS LIMITED was incorporated on Friday, August 12, 2016 as a Private Limited Company with registered address in SHEPTON MALLET. SOPHISTICATED SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Specialised cleaning services. This Private Limited Company has been operating for 8 years 3 months and 1 day.
| Name | SOPHISTICATED SOLUTIONS LIMITED |
|---|---|
| Company number | 10327247 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COOPER HOUSE LOWER CHARLTON TRADING ESTATE SHEPTON MALLET BA4 5QE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Annmary Wardman Nationality: British |
Dates: Friday, March 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Deaglan Wardman-Furey Nationality: British |
Dates: Friday, March 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Clara Nicholls Nationality: British |
Dates: Thursday, September 8, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Woodberry Secretarial Limited 2 Woodberry Grove |
Dates: Friday, August 12, 2016 - Thursday, September 1, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-166 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 09 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SOPHISTICATED SOLUTIONS LIMITED | 12 Aug 2016 |