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Sophie Grace Compliance Ltd

Sophie Grace Compliance Ltd is an active company incorporated on 17 February 2016 with the registered office located in London, Greater London. Sophie Grace Compliance Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10010913
Private limited company
Age
9 years
Incorporated 17 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Suite 1-3, The Hop Exchange
24 Southwark Street
London
SE1 1TY
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Mar 1985
Ms Sophie Grace Gerber
PSC • Australian • Lives in Australia • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Traction Fintech Ltd
Sophie Grace Gerber is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£98.76K
Decreased by £69.38K (-41%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£295.35K
Increased by £107.93K (+58%)
Total Liabilities
-£62.39K
Decreased by £17.7K (-22%)
Net Assets
£232.97K
Increased by £125.63K (+117%)
Debt Ratio (%)
21%
Decreased by 21.61% (-51%)
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Jan 2024
Ms Sophie Grace Gerber (PSC) Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Ms Sophie Grace Gerber Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 13 Dec 2022
Full Accounts Submitted
3 Years Ago on 30 Mar 2022
Ms Sophie Grace Gerber (PSC) Details Changed
3 Years Ago on 16 Feb 2022
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Documents
Confirmation statement made on 16 February 2025 with updates
Submitted on 25 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Sep 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 19 Feb 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 18 Jan 2024
Director's details changed for Ms Sophie Grace Gerber on 1 March 2023
Submitted on 30 Mar 2023
Change of details for Ms Sophie Grace Gerber as a person with significant control on 1 March 2023
Submitted on 30 Mar 2023
Confirmation statement made on 16 February 2023 with updates
Submitted on 21 Feb 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 13 Dec 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 30 Mar 2022
Confirmation statement made on 16 February 2022 with updates
Submitted on 2 Mar 2022
Repayment History
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