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Sophia Portland Limited

Sophia Portland Limited is an active company incorporated on 8 June 2018 with the registered office located in London, Greater London. Sophia Portland Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11406352
Private limited company
Age
7 years
Incorporated 8 June 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (5 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 1 year 3 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 (4 months remaining)
Address
85 Great Portland Street, 1st Floor
London, United Kingdom
London
W1W 7LT
England
Address changed on 12 Sep 2024 (1 year 2 months ago)
Previous address was 85 Great Portland Street Great Portland Street London, United Kingdom London W1W 7LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Trust Offficer • British • Lives in Isle Of Man • Born in Jan 1975
Director • British • Lives in Isle Of Man • Born in Nov 1986
Director • Trust Manager • British • Lives in Isle Of Man • Born in Jun 1971
Director • British • Lives in Isle Of Man • Born in Jun 1987
Director • British • Lives in Isle Of Man • Born in Apr 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Quorn Courtyard Gardens Limited
Sue Moore and Alexander William Beetham are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.73K
Increased by £617 (+20%)
Turnover
£46.25K
Increased by £23.33K (+102%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£1.53M
Increased by £827 (0%)
Total Liabilities
-£726.26K
Increased by £9.61K (+1%)
Net Assets
£804.49K
Decreased by £8.79K (-1%)
Debt Ratio (%)
47%
Increased by 0.6% (+1%)
Latest Activity
Mr Vedang Hari Singhania Appointed
3 Months Ago on 14 Aug 2025
Confirmation Submitted
5 Months Ago on 9 Jun 2025
Full Accounts Submitted
6 Months Ago on 9 May 2025
Vedang Hari Singhania (PSC) Appointed
1 Year Ago on 22 Oct 2024
Iqbal Havelivala (PSC) Resigned
1 Year Ago on 22 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 12 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Aug 2024
Pamela Ann Kennaugh Resigned
1 Year 4 Months Ago on 19 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 2 Jul 2024
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Documents
Appointment of Mr Vedang Hari Singhania as a director on 14 August 2025
Submitted on 15 Aug 2025
Second filing of Confirmation Statement dated 6 June 2025
Submitted on 16 Jun 2025
Notification of Vedang Hari Singhania as a person with significant control on 22 October 2024
Submitted on 12 Jun 2025
Cessation of Iqbal Havelivala as a person with significant control on 22 October 2024
Submitted on 12 Jun 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 9 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 9 May 2025
Registered office address changed from 85 Great Portland Street Great Portland Street London, United Kingdom London W1W 7LT England to 85 Great Portland Street, 1st Floor London, United Kingdom London W1W 7LT on 12 September 2024
Submitted on 12 Sep 2024
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street Great Portland Street London, United Kingdom London W1W 7LT on 12 September 2024
Submitted on 12 Sep 2024
Confirmation statement made on 6 June 2024 with updates
Submitted on 6 Aug 2024
Termination of appointment of Pamela Ann Kennaugh as a director on 19 July 2024
Submitted on 19 Jul 2024
Repayment History
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