-
-
SOPHOS GROUP LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom
Company Information
- Company registration number
- 09608658
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- England 1 Bartholomew Lane, London, EC2N 2AX, England UK
Management
- Managing Directors
- ADRIAANSE, Wenda Margaretha
- KHAN, Raheel Shehzad
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-05-26
- Age Of Company 2015-05-26 8 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Sophos Services Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SOPHOS GROUP PLC
- Legal Entity Identifier (LEI)
- 21380078ZKBCC75BO206
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2016-05-26
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
✓
-
SOPHOS GROUP LIMITED Company Description
- SOPHOS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09608658. Its current trading status is "live". It was registered 2015-05-26. It was previously called SOPHOS GROUP PLC. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31. The latest annual return was filed up to 2016-05-26.It can be contacted at 1 Bartholomew Lane .
Get SOPHOS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sophos Group Limited - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom
- 2015-05-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SOPHOS GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09608658#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09608658#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09608658#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-04-20) - CS01
-
second-filing-of-confirmation-statement-with-made-up-date (2023-04-26) - RP04CS01
-
accounts-with-accounts-type-full (2023-08-21) - AA
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-10-17) - AA
-
confirmation-statement-with-no-updates (2022-04-14) - CS01
-
accounts-with-accounts-type-full (2022-03-24) - AA
-
second-filing-of-confirmation-statement-with-made-up-date (2022-03-22) - RP04CS01
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement (2021-05-11) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-03-04) - TM01
-
appoint-person-director-company-with-name-date (2020-03-04) - AP01
-
capital-allotment-shares (2020-03-03) - SH01
-
capital-allotment-shares (2020-02-05) - SH01
-
termination-director-company-with-name-termination-date (2020-06-05) - TM01
-
capital-allotment-shares (2020-01-08) - SH01
-
reregistration-public-to-private-company (2020-03-04) - RR02
-
certificate-re-registration-public-limited-company-to-private (2020-03-04) - CERT10
-
re-registration-memorandum-articles (2020-03-04) - MAR
-
resolution (2020-03-04) - RESOLUTIONS
-
court-order (2020-03-09) - OC
-
capital-allotment-shares (2020-03-30) - SH01
-
confirmation-statement-with-updates (2020-04-07) - CS01
-
notification-of-a-person-with-significant-control (2020-04-07) - PSC02
-
termination-secretary-company-with-name-termination-date (2020-05-01) - TM02
-
accounts-with-accounts-type-group (2020-09-16) - AA
-
termination-director-company-with-name-termination-date (2020-10-07) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-10-13) - AD01
-
appoint-person-director-company-with-name-date (2020-10-13) - AP01
-
termination-director-company-with-name-termination-date (2020-10-13) - TM01
-
appoint-corporate-secretary-company-with-name-date (2020-10-13) - AP04
Add all to Cart
keyboard_arrow_right 2019
-
capital-allotment-shares (2019-03-06) - SH01
-
termination-secretary-company-with-name-termination-date (2019-05-29) - TM02
-
capital-allotment-shares (2019-05-15) - SH01
-
confirmation-statement-with-no-updates (2019-04-12) - CS01
-
capital-allotment-shares (2019-04-04) - SH01
-
capital-allotment-shares (2019-01-14) - SH01
-
termination-director-company-with-name-termination-date (2019-02-11) - TM01
-
capital-allotment-shares (2019-02-05) - SH01
-
appoint-person-secretary-company-with-name-date (2019-05-29) - AP03
-
legacy (2019-03-29) - RP04CS01
-
capital-allotment-shares (2019-07-08) - SH01
-
capital-allotment-shares (2019-06-11) - SH01
-
resolution (2019-12-10) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2019-10-07) - MR04
-
capital-allotment-shares (2019-10-18) - SH01
-
capital-allotment-shares (2019-10-21) - SH01
-
resolution (2019-10-25) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2019-11-08) - TM01
-
capital-allotment-shares (2019-11-15) - SH01
-
accounts-with-accounts-type-group (2019-09-30) - AA
-
capital-allotment-shares (2019-12-11) - SH01
Add all to Cart
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-06-07) - SH01
-
capital-allotment-shares (2018-05-23) - SH01
-
confirmation-statement-with-updates (2018-04-12) - CS01
-
termination-secretary-company-with-name-termination-date (2018-04-04) - TM02
-
capital-allotment-shares (2018-07-06) - SH01
-
capital-allotment-shares (2018-04-04) - SH01
-
capital-allotment-shares (2018-02-08) - SH01
-
capital-allotment-shares (2018-01-06) - SH01
-
appoint-person-secretary-company-with-name-date (2018-04-04) - AP03
-
capital-allotment-shares (2018-08-07) - SH01
-
capital-allotment-shares (2018-03-07) - SH01
-
capital-allotment-shares (2018-09-05) - SH01
-
resolution (2018-09-11) - RESOLUTIONS
-
capital-allotment-shares (2018-10-01) - SH01
-
change-person-director-company-with-change-date (2018-10-11) - CH01
-
capital-allotment-shares (2018-11-06) - SH01
-
capital-allotment-shares (2018-12-05) - SH01
-
termination-secretary-company-with-name-termination-date (2018-12-06) - TM02
-
appoint-person-secretary-company-with-name-date (2018-12-06) - AP03
-
accounts-with-accounts-type-group (2018-08-21) - AA
Add all to Cart
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-11-15) - CH01
-
capital-allotment-shares (2017-12-05) - SH01
-
termination-director-company-with-name-termination-date (2017-11-30) - TM01
-
capital-allotment-shares (2017-11-07) - SH01
-
move-registers-to-registered-office-company-with-new-address (2017-05-24) - AD04
-
resolution (2017-09-20) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2017-01-05) - AP01
-
capital-allotment-shares (2017-01-06) - SH01
-
capital-allotment-shares (2017-01-11) - SH01
-
capital-allotment-shares (2017-04-07) - SH01
-
capital-allotment-shares (2017-05-12) - SH01
-
confirmation-statement-with-updates (2017-05-20) - CS01
-
appoint-person-director-company-with-name-date (2017-04-03) - AP01
-
capital-allotment-shares (2017-06-01) - SH01
-
capital-allotment-shares (2017-07-06) - SH01
-
capital-allotment-shares (2017-10-04) - SH01
-
capital-allotment-shares (2017-08-04) - SH01
-
accounts-with-accounts-type-group (2017-08-16) - AA
-
termination-director-company-with-name-termination-date (2017-09-08) - TM01
-
capital-allotment-shares (2017-09-12) - SH01
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-14) - AR01
-
capital-allotment-shares (2016-04-21) - SH01
-
change-sail-address-company-with-new-address (2016-06-22) - AD02
-
move-registers-to-sail-company-with-new-address (2016-06-22) - AD03
-
accounts-with-accounts-type-group (2016-09-23) - AA
-
resolution (2016-09-26) - RESOLUTIONS
-
appoint-person-secretary-company-with-name-date (2016-10-14) - AP03
-
termination-secretary-company-with-name-termination-date (2016-10-14) - TM02
-
termination-secretary-company-with-name-termination-date (2016-11-21) - TM02
-
appoint-person-secretary-company-with-name-date (2016-11-21) - AP03
Add all to Cart
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-06-26) - AP01
-
change-account-reference-date-company-current-shortened (2015-05-26) - AA01
-
incorporation-company (2015-05-26) - NEWINC
-
capital-return-purchase-own-shares (2015-07-07) - SH03
-
resolution (2015-07-06) - RESOLUTIONS
-
resolution (2015-06-29) - RESOLUTIONS
-
re-registration-memorandum-articles (2015-06-29) - MAR
-
auditors-statement (2015-06-29) - AUDS
-
accounts-balance-sheet (2015-06-29) - BS
-
auditors-report (2015-06-29) - AUDR
-
resolution (2015-06-26) - RESOLUTIONS
-
legacy (2015-06-26) - CAP-SS
-
accounts-with-accounts-type-initial (2015-11-17) - AA
-
resolution (2015-07-07) - RESOLUTIONS
-
reregistration-private-to-public-company (2015-06-29) - RR01
-
legacy (2015-06-26) - SH20
-
change-person-director-company-with-change-date (2015-11-28) - CH01
-
capital-alter-shares-subdivision (2015-08-17) - SH02
-
capital-name-of-class-of-shares (2015-08-13) - SH08
-
capital-cancellation-shares (2015-08-04) - SH06
-
capital-statement-capital-company-with-date-currency-figure (2015-06-26) - SH19
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-03) - MR01
-
capital-name-of-class-of-shares (2015-07-07) - SH08
-
capital-alter-shares-consolidation-subdivision (2015-07-07) - SH02
-
capital-alter-shares-consolidation (2015-07-07) - SH02
-
capital-allotment-shares (2015-07-07) - SH01
-
capital-name-of-class-of-shares (2015-07-21) - SH08
-
certificate-re-registration-private-to-public-limited-company (2015-06-29) - CERT5
