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Sophia Mews 1 Ltd

Sophia Mews 1 Ltd is an active company incorporated on 9 April 2024 with the registered office located in Cheltenham, Gloucestershire. Sophia Mews 1 Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15629549
Private limited company
Age
1 year 5 months
Incorporated 9 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 9 January 2026 (4 months remaining)
Learn more about Sophia Mews 1 Ltd
Contact
Address
3 Fairview Court
Fairview Road
Cheltenham
Gloucestershire
GL52 2EX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Anthony John Dowie
Director • British • Lives in UK • Born in Aug 1972
Jonathan Charles Turner
Director • British • Lives in UK • Born in Mar 1972
Dr Siddarth Gautam
Director • British • Lives in UK • Born in Apr 1980
Helen Corinna Rimmer
Director • British • Lives in UK • Born in Jan 1980
Mrs Helen Corinna Rimmer
PSC • British • Lives in UK • Born in Jan 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Portishead ARC Ltd
Dr Siddarth Gautam, Jonathan Charles Turner, and 1 more are mutual people.
Active
CPD Cathedral Limited
Dr Siddarth Gautam and Jonathan Charles Turner are mutual people.
Active
Portland Securities LLP
Jonathan Charles Turner and Anthony John Dowie are mutual people.
Active
DSC Health Ltd
Helen Corinna Rimmer is a mutual person.
Active
Dermaskin Ltd
Dr Siddarth Gautam is a mutual person.
Active
Idawal
Helen Corinna Rimmer is a mutual person.
Active
CPD Cornwall Limited
Jonathan Charles Turner is a mutual person.
Active
Sophia Mews Management Limited
Jonathan Charles Turner is a mutual person.
Active
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Financials
Sophia Mews 1 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Helen Rimmer (PSC) Appointed
9 Months Ago on 2 Dec 2024
Cpd Cathedral Limited (PSC) Resigned
9 Months Ago on 2 Dec 2024
Siddarth Gautam (PSC) Resigned
9 Months Ago on 2 Dec 2024
Siddarth Gautam Resigned
9 Months Ago on 2 Dec 2024
Mrs Helen Corinna Rimmer Appointed
9 Months Ago on 2 Dec 2024
Dr Siddarth Gautam (PSC) Details Changed
11 Months Ago on 30 Sep 2024
Cpd Cathedral Limited (PSC) Appointed
11 Months Ago on 30 Sep 2024
Complete Project Development Limited (PSC) Resigned
11 Months Ago on 30 Sep 2024
Anthony John Dowie Resigned
11 Months Ago on 30 Sep 2024
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Documents
Appointment of Mrs Helen Corinna Rimmer as a director on 2 December 2024
Submitted on 2 Dec 2024
Confirmation statement made on 2 December 2024 with updates
Submitted on 2 Dec 2024
Notification of Helen Rimmer as a person with significant control on 2 December 2024
Submitted on 2 Dec 2024
Termination of appointment of Siddarth Gautam as a director on 2 December 2024
Submitted on 2 Dec 2024
Cessation of Siddarth Gautam as a person with significant control on 2 December 2024
Submitted on 2 Dec 2024
Cessation of Cpd Cathedral Limited as a person with significant control on 2 December 2024
Submitted on 2 Dec 2024
Change of details for Dr Siddarth Gautam as a person with significant control on 30 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Anthony John Dowie as a director on 30 September 2024
Submitted on 1 Oct 2024
Cessation of Complete Project Development Limited as a person with significant control on 30 September 2024
Submitted on 1 Oct 2024
Notification of Cpd Cathedral Limited as a person with significant control on 30 September 2024
Submitted on 1 Oct 2024
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Repayment History
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