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Sophia Impex Limited

Sophia Impex Limited is a dormant company incorporated on 16 January 2020 with the registered office located in Ilford, Greater London. Sophia Impex Limited was registered 5 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
12406556
Private limited company
Age
5 years
Incorporated 16 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
27 Pittman Gardens
Ilford
Essex
IG1 2QB
England
Address changed on 12 Apr 2024 (1 year 5 months ago)
Previous address was Unit 7B Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Indian • Lives in England • Born in May 1977
Director • Indian • Lives in UK • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Sophia Consulting Services Limited
Mr Satyanarayana Gogu and Sudha Rani Gogu are mutual people.
Active
Sophia Capitals Limited
Mr Satyanarayana Gogu and Sudha Rani Gogu are mutual people.
Active
Sophia Exports Limited
Mr Satyanarayana Gogu and Sudha Rani Gogu are mutual people.
Active
Sophia Infra Projects Limited
Mr Satyanarayana Gogu and Sudha Rani Gogu are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£10K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 23 May 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Ms Sudha Rani Gogu Appointed
7 Months Ago on 20 Jan 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Dhanesh Lawrence Fredrick Resigned
1 Year 5 Months Ago on 19 Mar 2024
Dhanesh Lawrence Fredrick (PSC) Resigned
1 Year 5 Months Ago on 19 Mar 2024
Salman Fackir Mohaideen Resigned
1 Year 5 Months Ago on 19 Mar 2024
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 23 May 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 6 Feb 2025
Appointment of Ms Sudha Rani Gogu as a director on 20 January 2025
Submitted on 6 Feb 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 30 May 2024
Registered office address changed from Unit 7B Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG United Kingdom to 27 Pittman Gardens Ilford Essex IG1 2QB on 12 April 2024
Submitted on 12 Apr 2024
Confirmation statement made on 11 April 2024 with updates
Submitted on 12 Apr 2024
Cessation of Dhanesh Lawrence Fredrick as a person with significant control on 19 March 2024
Submitted on 21 Mar 2024
Termination of appointment of Dhanesh Lawrence Fredrick as a director on 19 March 2024
Submitted on 21 Mar 2024
Confirmation statement made on 19 March 2024 with updates
Submitted on 21 Mar 2024
Appointment of Mr Satyanarayana Gogu as a director on 19 March 2024
Submitted on 20 Mar 2024
Repayment History
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