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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 Cardiff, South Glamorgan. Sophia Mews 1 Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15629549
Private limited company
Age
1 year 6 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 (10 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 9 January 2026 (2 months remaining)
Address
Dermaskin Lgf York Court
Schooner Way
Cardiff
CF10 4DY
Wales
Address changed on 6 Oct 2025 (19 days ago)
Previous address was 3 Fairview Court Fairview Road Cheltenham Gloucestershire GL52 2EX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1972
Director • British • Lives in UK • Born in Mar 1972
Director • British • Lives in UK • Born in Apr 1980
Director • British • Lives in UK • Born in Jan 1980
Mrs Helen Corinna Rimmer
PSC • British • Lives in UK • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Portishead ARC Ltd
Jonathan Charles Turner, Anthony John Dowie, and 1 more are mutual people.
Active
CPD Cathedral Limited
Dr Siddarth Gautam and Jonathan Charles Turner are mutual people.
Active
Portland Securities LLP
Anthony John Dowie and Jonathan Charles Turner 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
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
Latest Activity
Registered Address Changed
19 Days Ago on 6 Oct 2025
Mrs Helen Corinna Rimmer (PSC) Details Changed
21 Days Ago on 4 Oct 2025
Confirmation Submitted
10 Months Ago on 2 Dec 2024
Helen Rimmer (PSC) Appointed
10 Months Ago on 2 Dec 2024
Cpd Cathedral Limited (PSC) Resigned
10 Months Ago on 2 Dec 2024
Siddarth Gautam (PSC) Resigned
10 Months Ago on 2 Dec 2024
Siddarth Gautam Resigned
10 Months Ago on 2 Dec 2024
Mrs Helen Corinna Rimmer Appointed
10 Months Ago on 2 Dec 2024
Dr Siddarth Gautam (PSC) Details Changed
1 Year Ago on 30 Sep 2024
Cpd Cathedral Limited (PSC) Appointed
1 Year Ago on 26 Sep 2024
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Documents
Notification of Cpd Cathedral Limited as a person with significant control on 26 September 2024
Submitted on 23 Oct 2025
Registered office address changed from 3 Fairview Court Fairview Road Cheltenham Gloucestershire GL52 2EX United Kingdom to Dermaskin Lgf York Court Schooner Way Cardiff CF10 4DY on 6 October 2025
Submitted on 6 Oct 2025
Change of details for Mrs Helen Corinna Rimmer as a person with significant control on 4 October 2025
Submitted on 4 Oct 2025
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
Repayment History
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