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Sophisticated Solutions Limited

Sophisticated Solutions Limited is a liquidation company incorporated on 12 August 2016 with the registered office located in London, Greater London. Sophisticated Solutions Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
10327247
Private limited company
Age
9 years
Incorporated 12 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 March 2024 (1 year 7 months ago)
Next confirmation dated 17 March 2025
Was due on 31 March 2025 (7 months ago)
Last change occurred 1 year 7 months ago
Accounts
Overdue
Accounts overdue by 519 days
For period 1 Sep31 Aug 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2023
Was due on 31 May 2024 (1 year 5 months ago)
Address
20 North Audley Street
Mayfair
London
W1K 6WE
Address changed on 27 Mar 2025 (7 months ago)
Previous address was 67 Grosvenor Street London W1K 3JN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • Business Manager • British • Lives in England • Born in Sep 1957
Director • PSC • Consultant • British • Lives in UK • Born in Jul 1991
Miss Clara Nicholls
PSC • British • Lives in England • Born in Aug 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Think Bigger Consultants Ltd
Mr. Deaglan Wardman-Furey is a mutual person.
Active
Sophisticated Solutions Group Ltd
Ms Annmary Wardman is a mutual person.
Dissolved
Sophisticated Solutions Management Ltd
Ms Annmary Wardman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
£18.5K
Decreased by £14.49K (-44%)
Turnover
Unreported
Same as previous period
Employees
248
Same as previous period
Total Assets
£767.04K
Decreased by £425.12K (-36%)
Total Liabilities
-£772.68K
Decreased by £418K (-35%)
Net Assets
-£5.65K
Decreased by £7.11K (-484%)
Debt Ratio (%)
101%
Increased by 0.86% (+1%)
Latest Activity
Registered Address Changed
7 Months Ago on 27 Mar 2025
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 7 May 2024
Registered Address Changed
1 Year 5 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Clara Nicholls Resigned
1 Year 8 Months Ago on 6 Feb 2024
Charge Satisfied
2 Years Ago on 6 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 2 Months Ago on 19 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
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Documents
Liquidators' statement of receipts and payments to 24 April 2025
Submitted on 25 Jun 2025
Registered office address changed from 67 Grosvenor Street London W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on 27 March 2025
Submitted on 27 Mar 2025
Statement of affairs
Submitted on 29 May 2024
Resolutions
Submitted on 29 May 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 21 May 2024
Registered office address changed from Cooper House Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE England to 67 Grosvenor Street London W1K 3JN on 7 May 2024
Submitted on 7 May 2024
Appointment of a voluntary liquidator
Submitted on 7 May 2024
Confirmation statement made on 17 March 2024 with updates
Submitted on 20 Mar 2024
Termination of appointment of Clara Nicholls as a director on 6 February 2024
Submitted on 7 Feb 2024
Satisfaction of charge 103272470001 in full
Submitted on 6 Oct 2023
Repayment History
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