Introduction
Watch Company
B
BELLA & SOFIA LIMITED
BELLA & SOFIA LIMITED is an active company incorporated on 29 November 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BELLA & SOFIA LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12341671
LTD Company
Age
6 Years
Incorporated 29 November 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
7 Savoy Court London, WC2R 0EX,
Previous Addresses
71 Queen Victoria Street London EC4V 4BE United Kingdom
From: 12 November 2021To: 15 August 2023
Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ United Kingdom
From: 28 August 2020To: 12 November 2021
Third Floor 20 Old Bailey London EC4M 7AN United Kingdom
From: 29 November 2019To: 28 August 2020
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WAUD, George
ActiveSavoy Court, LondonWC2R 0EX
Born February 1967
Director
Appointed 29 Nov 2019
WAUD, George
Savoy Court, LondonWC2R 0EX
Born February 1967
Director
29 Nov 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Charlotte Emma Bow Tilbury
ActiveSavoy Court, LondonWC2R 0EX
Born February 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2019
Charlotte Emma Bow Tilbury
Savoy Court, LondonWC2R 0EX
Born February 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2019
Active
Filing History
20
Description
Type
Date Filed
Document
15 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2023
3 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 February 2022
14 November 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 November 2021
12 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 April 2021
28 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 August 2020