Introduction
Watch Company
S
SOPRO GROUP LIMITED
SOPRO GROUP LIMITED is an active company incorporated on 12 February 2021 with the registered office located in Poole. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis and 3 other business activities. SOPRO GROUP LIMITED was registered 5 years ago.(SIC: 68320, 70229, 74909, 98000)
Status
active
Active since 5 years ago
Company No
13197844
LTD Company
Age
5 Years
Incorporated 12 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 11 February 2025 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Next Due
Due by 25 February 2026
For period ending 11 February 2026
Address
1 Lucys Hill 26 Banks Road Poole, BH13 7QE,
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
VAUGHAN, Norman David
Active26 Banks Road, PooleBH13 7QE
Born May 1971
Director
Appointed 12 Feb 2021
VAUGHAN, Norman David
26 Banks Road, PooleBH13 7QE
Born May 1971
Director
12 Feb 2021
Active
VAUGHAN, Mark Edward
Resigned26 Banks Road, PooleBH13 7QE
Born June 1973
Director
Appointed 15 Mar 2022
Resigned 30 Sept 2024
VAUGHAN, Mark Edward
26 Banks Road, PooleBH13 7QE
Born June 1973
Director
15 Mar 2022
Resigned 30 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Edward Vaughan
CeasedBridgewater Drive, NorthamptonNN3 3BB
Born June 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Feb 2021
Ceased 10 Feb 2023
Mr Mark Edward Vaughan
Bridgewater Drive, NorthamptonNN3 3BB
Born June 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Feb 2021
Ceased 10 Feb 2023
Ceased
Mr Norman David Vaughan
Active26 Banks Road, PooleBH13 7QE
Born May 1971
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 12 Feb 2021
Mr Norman David Vaughan
26 Banks Road, PooleBH13 7QE
Born May 1971
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
12 Feb 2021
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2024
31 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 July 2023
21 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2023
12 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 January 2023