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Sophisticated Strategies Ltd

Sophisticated Strategies Ltd is an active company incorporated on 15 November 2019 with the registered office located in London, Greater London. Sophisticated Strategies Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12316344
Private limited company
Age
5 years
Incorporated 15 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 November 2024 (11 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (28 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
167-169 Great Portland Street
Fifth Floor
London
W1W 5PF
England
Address changed on 19 Oct 2022 (3 years ago)
Previous address was Office 3.05 1 King Street London EC2V 8AU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • German • Lives in Germany • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£251
Decreased by £2.32K (-90%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£356.19K
Increased by £121.71K (+52%)
Total Liabilities
-£345.19K
Increased by £72.07K (+26%)
Net Assets
£11K
Increased by £49.64K (-128%)
Debt Ratio (%)
97%
Decreased by 19.57% (-17%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Amended Full Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Miss Malgorzata Borowa (PSC) Details Changed
2 Years Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 27 Dec 2022
Registered Address Changed
3 Years Ago on 19 Oct 2022
Incorporate Secretariat Limited Details Changed
3 Years Ago on 19 Oct 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Amended total exemption full accounts made up to 31 December 2022
Submitted on 13 Dec 2024
Confirmation statement made on 6 November 2024 with no updates
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 6 November 2023 with updates
Submitted on 13 Nov 2023
Change of details for Miss Malgorzata Borowa as a person with significant control on 2 October 2023
Submitted on 2 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Jul 2023
Confirmation statement made on 6 November 2022 with no updates
Submitted on 27 Dec 2022
Secretary's details changed for Incorporate Secretariat Limited on 19 October 2022
Submitted on 19 Oct 2022
Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 19 October 2022
Submitted on 19 Oct 2022
Repayment History
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