SS

SOPHIE'S SOHO LIMITED

Active

Company number 10327719

London, United Kingdom · Incorporated 12 August 2016

42-44 Great Windmill Street, London, W1D 7NB, United Kingdom

Licenced restaurants · SIC 56101

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

311-313 Fulham Road London England SW10 9QH England · until 9 February 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
12 August 2026
Next due
26 August 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PV
POWER, Victoria
Director
23 February 2026
OK
OOI, Kee Eng
Director
3 March 2023
PR
POWER, Rupert Etienne Clinton
Director
12 August 2016
BS
BATHGATE, Sophie Louise
Director · Resigned
12 August 2016

Persons with significant control

PS
Newincco 1389 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2026 View
Appoint Person Director Company With Name Date
Officers
23 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2025 View
Termination Director Company With Name Termination Date
Officers
8 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2023 View
Appoint Person Director Company With Name Date
Officers
16 March 2023 View
Accounts With Accounts Type Small
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2022 View
Accounts With Accounts Type Small
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2021 View
Accounts With Accounts Type Small
Accounts
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2020 View
Accounts With Accounts Type Small
Accounts
9 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2019 View
Accounts With Accounts Type Small
Accounts
15 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
10 May 2018 View
Change Person Director Company With Change Date
Officers
9 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2018 View
Change Person Director Company With Change Date
Officers
9 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2017 View
Change Account Reference Date Company Current Extended
Accounts
19 January 2017 View
Legacy
Miscellaneous
24 October 2016 View
Incorporation Company
Incorporation
12 August 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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