SOPHIA IMPEX LIMITED
Non-Trading
General Information
NAME
SOPHIA IMPEX LIMITED
COMPANY NUMBER
12406556
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46360 -
Wholesale of sugar and chocolate and sugar confectionery
INCORPORATION DATE
16/01/2020
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
16/01/2020
20/12/2022
GK CONSTRUCTIONS AND INVESTMENTS LIMITED
ESSEX
IG1 2QB
27 Pittman Gardens
ILFORD
IG1 2QB
Unit 7b
Cranbrook House
61 Cranbrook Road
Ilford, Essex
IG1 4PG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KRISHNA CONSTRUCTIONS AND INVESTMENTS LTD | Active - Accounts Filed | View Report |
| GK CONSTRUCTIONS AND INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOPHIA IMPEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOPHIA IMPEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOPHIA IMPEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2022 - Present (1 years and 11 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/01/2020 - Present (4 years and 10 months) Born in Jun 1989 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
16/01/2020 - Present (4 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/12/2022 - Present (1 years and 11 months) Born in Jun 1974 |
Resigned | Director |
Current: 6 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KRISHNA CONSTRUCTIONS AND INVESTMENTS LTD | Active - Accounts Filed | View Report |
| GK CONSTRUCTIONS AND INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Confirmation Statement filed |
| 25/03/2024 | Dhanesh Lawrence Fredrick (912431107) has left the board |
| 05/02/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 27/02/2023 | New Board Member Dhanesh Lawrence Fredrick (912431107) Appointed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 30/12/2022 | Dhanesh Fredrick (926614517) has left the board |
| 29/12/2022 | New Board Member Salman Fackir Mohaideen (930359223) Appointed |
| 29/12/2022 | Aswath Kumar Reddy Enaganti (924229087) has left the board |
| 22/12/2022 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
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