Introduction
Watch Company
S
SOPHIA BIDCO LIMITED
SOPHIA BIDCO LIMITED is an active company incorporated on 4 July 2023 with the registered office located in Radlett. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SOPHIA BIDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14978511
LTD Company
Age
2 Years
Incorporated 4 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (9 months ago)
Submitted on 14 August 2025 (8 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Address
1 Hertford House Farm Close Shenley Radlett, WD7 9AB,
Previous Addresses
19 Newman Street London W1T 1PF United Kingdom
From: 4 July 2023To: 13 May 2024
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 23
Capital Allotment Shares
Share Issue
Sept 23
Capital Alter Shares Subdivision
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CHAMBERS, Alfred
ActiveFarm Close, RadlettWD7 9AB
Born August 1990
Director
Appointed 04 Jul 2023
CHAMBERS, Alfred
Farm Close, RadlettWD7 9AB
Born August 1990
Director
04 Jul 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sophia Topco Limited
ActiveNewman Street, LondonW1T 1PF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2023
Sophia Topco Limited
Newman Street, LondonW1T 1PF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jul 2023
Active
Filing History
11
Description
Type
Date Filed
Document
1 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2024
13 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2024
19 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 December 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 September 2023
1 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2023