ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sophia Investments Limited

Sophia Investments Limited is an active company incorporated on 5 December 2014 with the registered office located in Birmingham, West Midlands. Sophia Investments Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09342209
Private limited company
Age
10 years
Incorporated 5 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Keys Court 82-84 Moseley Street
Digbeth
Birmingham
B12 0RT
Same address since incorporation
Telephone
01216226398
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Aug 1960
Director • PSC • British • Lives in England • Born in Jan 1960
Director • Master Technician • British • Lives in England • Born in Dec 1992
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
European African Trading Co. Ltd
Mr Hasnain Fida Hussein Fazal and Mrs Shabira Hasnain Fazal are mutual people.
Active
Fast Safe Storage Limited
Mr Hasnain Fida Hussein Fazal and Mrs Shabira Hasnain Fazal are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£103.79K
Decreased by £148.63K (-59%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.66M
Increased by £455.59K (+21%)
Total Liabilities
-£2.17M
Increased by £265.18K (+14%)
Net Assets
£494.05K
Increased by £190.41K (+63%)
Debt Ratio (%)
81%
Decreased by 4.8% (-6%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 10 Months Ago on 25 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
Full Accounts Submitted
2 Years 10 Months Ago on 28 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 13 Dec 2022
Confirmation Submitted
3 Years Ago on 20 Dec 2021
Full Accounts Submitted
3 Years Ago on 15 Dec 2021
Full Accounts Submitted
4 Years Ago on 22 Dec 2020
Confirmation Submitted
4 Years Ago on 22 Dec 2020
Get Credit Report
Discover Sophia Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 5 December 2024 with no updates
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 25 Dec 2023
Confirmation statement made on 5 December 2023 with no updates
Submitted on 6 Dec 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 28 Dec 2022
Confirmation statement made on 5 December 2022 with no updates
Submitted on 13 Dec 2022
Confirmation statement made on 5 December 2021 with no updates
Submitted on 20 Dec 2021
Total exemption full accounts made up to 31 March 2021
Submitted on 15 Dec 2021
Confirmation statement made on 5 December 2020 with no updates
Submitted on 22 Dec 2020
Total exemption full accounts made up to 31 March 2020
Submitted on 22 Dec 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year