SOPHNEAN LIMITED

SOPHNEAN LIMITED is an active private limited company, incorporated on 5 July 2022. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Nore Road, Bristol. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. SOPHNEAN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	92 NORE ROAD
Address Line 2	PORTISHEAD
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS20 8DX

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/03/2025
Last Made Up Date	26/02/2024

Return

Next Due Date	02/08/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

SOPHNEAN LIMITED

Directors

(The company's officers)

MRS CHARLOTTE ANNE EATON SLIGHT

(~54 year old British national)

92 NORE ROAD, PORTISHEAD, BRISTOL, BS20 8DX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/11/2023

MR PAUL ANDREW SLIGHT

(~58 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 05/07/2022

Shareholders

(Persons of Significant Control)

Mr Paul Andrew Slight

(~58 year old British national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/07/2022

Mrs Charlotte Anne Eaton Slight

(~54 year old British national)

92, Nore Road, Portishead, Bristol, BS20 8DX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/01/2024

Connections

(Shared officers)

OMADA STRATEGY LIMITED

MRS CHARLOTTE ANNE EATON SLIGHT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)