SAINT + SOFIA LTD
FIRST FLOOR, 222 TOWER BRIDGE ROAD, LONDON SE1 2UP- Active
- Private Limited Company
- Company No. 12265638
- Last Updated: 01 Mar 2024
Company Profile
SAINT + SOFIA LTD was incorporated on Wednesday, October 16, 2019 as a Private Limited Company with registered address in LONDON. SAINT + SOFIA LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 5 years and 25 days.
| Name | SAINT + SOFIA LTD |
|---|---|
| Company number | 12265638 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, 222 TOWER BRIDGE ROAD FIRST FLOOR, 222 TOWER BRIDGE ROAD LONDON SE1 2UP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Black Raven Holdings Ltd 222 Tower Bridge Road, SE1 2UP |
Dates: Wednesday, January 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Dessislava Petrova Bell Nationality: British |
Dates: Wednesday, October 16, 2019 - Wednesday, January 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Malcolm Stuart Bell Nationality: British |
Dates: Wednesday, October 16, 2019 - Wednesday, January 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 July 2024, (-103 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 13 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SAINT + SOFIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| SAINT + SOFIA LTD | 16 Oct 2019 |