Introduction
Watch Company
S
SOPHISTICATED SAVERS LTD
SOPHISTICATED SAVERS LTD is an active company incorporated on 26 July 2017 with the registered office located in Watford. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. SOPHISTICATED SAVERS LTD was registered 8 years ago.(SIC: 63990)
Status
active
Active since 8 years ago
Company No
10885359
LTD Company
Age
8 Years
Incorporated 26 July 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 June 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (8 months ago)
Submitted on 22 September 2025 (6 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Address
Flat 16 181 The Parade Watford, WD17 1NP,
Previous Addresses
8 st. John Street Chester CH1 1DA United Kingdom
From: 26 July 2017To: 24 June 2025
5 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Director Left
Feb 21
Termination Director Company With Name T...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BURTON, Barbara Veronica
ActiveThe Parade, WatfordWD17 1NP
Born March 1956
Director
Appointed 02 Jun 2025
BURTON, Barbara Veronica
The Parade, WatfordWD17 1NP
Born March 1956
Director
02 Jun 2025
Active
CAINE, Rebekah
ResignedSt. John Street, ChesterCH1 1DA
Born August 1984
Director
Appointed 26 Jul 2017
Resigned 23 Jun 2025
CAINE, Rebekah
St. John Street, ChesterCH1 1DA
Born August 1984
Director
26 Jul 2017
Resigned 23 Jun 2025
Resigned
COLLINS, Michelle, Doctor
ResignedSt. John Street, ChesterCH1 1DA
Born July 1966
Director
Appointed 26 Jul 2017
Resigned 01 Feb 2021
COLLINS, Michelle, Doctor
St. John Street, ChesterCH1 1DA
Born July 1966
Director
26 Jul 2017
Resigned 01 Feb 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Doctor Michelle Collins
CeasedSt. John Street, ChesterCH1 1DA
Born July 1966
Nature of Control
Significant influence or control
Notified 26 Jul 2017
Ceased 01 Feb 2021
Doctor Michelle Collins
St. John Street, ChesterCH1 1DA
Born July 1966
Significant influence or control
26 Jul 2017
Ceased 01 Feb 2021
Ceased
Miss Rebekah Caine
Active181 The Parade, WatfordWD17 1NP
Born August 1984
Nature of Control
Significant influence or control
Notified 26 Jul 2017
Miss Rebekah Caine
181 The Parade, WatfordWD17 1NP
Born August 1984
Significant influence or control
26 Jul 2017
Active
Filing History
23
Description
Type
Date Filed
Document
24 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2025
20 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2021
4 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 September 2018