SOPHIE KHAN & CO LIMITED
Active - Accounts Filed
General Information
NAME
SOPHIE KHAN & CO LIMITED
COMPANY NUMBER
07797550
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
05/10/2011
(13 years and 4 months old)
WEBSITE
policeactioncentre.org.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
05/10/2011
24/10/2013
SYI LIMITED
LONDON
SW19 4QN
First Floor Flat 8 Ridgway
Wimbledon Village
London
SW19 4QN
SW19 4QN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2025 | New Confirmation Statement filed |
| 31/12/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOPHIE KHAN & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOPHIE KHAN & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOPHIE KHAN & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2011 - Present (13 years and 4 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2025 | New Confirmation Statement filed |
| 31/12/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 06/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 01/03/2019 | Change in Reg. Office |
| 03/01/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 05/06/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 24/12/2015 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 07/11/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 12/11/2013 | Change in Reg. Office |
| 28/10/2013 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 17/06/2013 | New Accounts filed |
| 17/06/2013 | Change in Reg. Office |
| 16/10/2012 | New Annual Return filed |
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