Introduction
Watch Company
S
SOPHOEBE LTD
SOPHOEBE LTD is an active company incorporated on 26 July 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SOPHOEBE LTD was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10884992
LTD Company
Age
8 Years
Incorporated 26 July 2017
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (9 months ago)
Submitted on 1 August 2025 (9 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Address
London (Wc2) Office 7 Bell Yard London, WC2A 2JR,
Previous Addresses
London (Wc2) Office 6 Bell Yard London WC2A 2JR England
From: 23 January 2023To: 10 March 2023
London (Wc2) Office Bell Yard London WC2A 2JR England
From: 28 November 2022To: 23 January 2023
Global House 1 Ashley Avenue Epsom Surrey KT18 5FL England
From: 21 February 2020To: 28 November 2022
14a Market Place Uttoxeter Staffordshire ST14 8HP England
From: 23 March 2018To: 21 February 2020
6 Percival Road London SW14 7QE United Kingdom
From: 26 July 2017To: 23 March 2018
2 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
New Owner
Mar 18
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
AVERILL, Catherine Annison
Active7 Bell Yard, LondonWC2A 2JR
Born January 1973
Director
Appointed 26 Jul 2017
AVERILL, Catherine Annison
7 Bell Yard, LondonWC2A 2JR
Born January 1973
Director
26 Jul 2017
Active
AVERILL, Christopher Charles
Active7 Bell Yard, LondonWC2A 2JR
Born November 1971
Director
Appointed 26 Jul 2017
AVERILL, Christopher Charles
7 Bell Yard, LondonWC2A 2JR
Born November 1971
Director
26 Jul 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Christopher Charles Averill
Active7 Bell Yard, LondonWC2A 2JR
Born November 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jul 2017
Mr Christopher Charles Averill
7 Bell Yard, LondonWC2A 2JR
Born November 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jul 2017
Active
Mrs Catherine Annison Averill
Active7 Bell Yard, LondonWC2A 2JR
Born January 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jul 2017
Mrs Catherine Annison Averill
7 Bell Yard, LondonWC2A 2JR
Born January 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jul 2017
Active
Filing History
24
Description
Type
Date Filed
Document
10 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2023
23 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2023
28 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2022
21 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 March 2018
23 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2018