About

Registered Number: 05641831
Date of Incorporation: 01/12/2005 (18 years and 5 months ago)
Company Status: Active
Registered Address: Suite 111, Atlas Business Centre, Oxgate Lane, London, NW2 7HJ,

 

Sophia Elena Ltd was founded on 01 December 2005 and has its registered office in London, it's status in the Companies House registry is set to "Active". There is one director listed for this business at Companies House. We don't currently know the number of employees at Sophia Elena Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIMOVA, Elena 01 December 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 February 2020
CS01 - N/A 03 December 2019
AD01 - Change of registered office address 01 July 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 12 October 2018
AA - Annual Accounts 12 February 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 23 February 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 18 February 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 31 December 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 25 February 2010
AR01 - Annual Return 05 December 2009
CH01 - Change of particulars for director 05 December 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 30 December 2008
287 - Change in situation or address of Registered Office 30 December 2008
288b - Notice of resignation of directors or secretaries 30 December 2008
287 - Change in situation or address of Registered Office 19 December 2008
363a - Annual Return 27 December 2007
AA - Annual Accounts 01 October 2007
363a - Annual Return 13 December 2006
288c - Notice of change of directors or secretaries or in their particulars 13 December 2006
225 - Change of Accounting Reference Date 01 December 2006
395 - Particulars of a mortgage or charge 27 June 2006
288a - Notice of appointment of directors or secretaries 29 December 2005
288a - Notice of appointment of directors or secretaries 29 December 2005
288b - Notice of resignation of directors or secretaries 02 December 2005
288b - Notice of resignation of directors or secretaries 02 December 2005
NEWINC - New incorporation documents 01 December 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 20 June 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.