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THEODORE SOPHIA LIMITED

THEODORE SOPHIA LIMITED is an active private limited company, incorporated on 27 October 2021. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Rye Hill Road, Harlow. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Unaudited Abridged. THEODORE SOPHIA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13706799
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/10/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 115 RYE HILL ROAD
Post TownHARLOW
CountryENGLAND
PostcodeCM18 7JE

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date09/11/2024
Last Made Up Date26/10/2023

Return

Next Due Date24/11/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
THEODORE SOPHIA LIMITED

Directors

(The company's officers)
MR WILLIAM MICHAEL
(~41 year old British national)
15 RYE HILL ROAD, HARLOW, CM18 7JE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/10/2021
MR COLUM JEFFREY ARMENT SMITH
(~56 year old British national)
15 RYE HILL ROAD, HARLOW, CM18 7JE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/10/2021

Shareholders

(Persons of Significant Control)
Mr Colum Jeffrey Arment Smith
(~56 year old British national)
15, Rye Hill Road, Harlow, CM18 7JE, 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 27/10/2021
Mr William Michael
(~41 year old British national)
15, Rye Hill Road, Harlow, CM18 7JE, 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 27/10/2021

Connections

(Shared officers)
  • MR COLUM JEFFREY ARMENT SMITH
  • MR COLUM JEFFREY ARMENT SMITH
  • MR COLUM JEFFREY ARMENT SMITH
  • MR COLUM JEFFREY ARMENT SMITH
  • MR COLUM JEFFREY ARMENT SMITH
  • MR WILLIAM MICHAEL
  • MR WILLIAM MICHAEL
  • MR COLUM JEFFREY ARMENT SMITH
  • MR COLUM JEFFREY ARMENT SMITH
  • MR COLUM JEFFREY ARMENT SMITH
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)

THEODORE SOPHIA LIMITED: Maps

Maps show the location of the postcode of the registered office, CM18 7JE.

Map of THEODORE SOPHIA LIMITED at local scale
Map of THEODORE SOPHIA LIMITED at local scale
Map of THEODORE SOPHIA LIMITED at district scale
Map of THEODORE SOPHIA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CM18 7JE

Other companies with registered offices in CM18 7JE:

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)
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