SOPHIA WEBSTER LIMITED

Active - Accounts Filed

General Information

NAME
SOPHIA WEBSTER LIMITED

COMPANY NUMBER
08691217

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47910 - Retail sale via mail order houses or via Internet

INCORPORATION DATE
16/09/2013 (11 years and 3 months old)

WEBSITE
www.sophiawebster.com

CONFIRMATION STATEMENT MADE UP TO
16/09/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3 COOPERAGE YARD
LONDON
E15 2QR

Telephone: 02077297004
TPS: Yes

TRADING ADDRESSES

3 Cooperage Yard
London
E15 2QR

Zetland House Unit
Clifton Street
London
EC2A 4LD

Telephone: 77297004

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£670.9k

61.48%

NET WORTH

£1.8M

53.52%

TOTAL LIABILITIES

£1.8M

13.00%

NET ASSETS

£1.9M

54.07%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SOPHIA WEBSTER LIMITED	Active - Accounts Filed	View Report
SOPHIA WEBSTER RETAIL LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/10/2024	Event: Jane Elizabeth Vinson (914663289) has left the board
Date: 21/10/2024	Event: New Board Member Daria Polunina (924984186) Appointed
Date: 12/10/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SOPHIA WEBSTER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£670.9k

61.48%

NET WORTH

£1.8M

53.52%

TOTAL LIABILITIES

£1.8M

13.00%

NET ASSETS

£1.9M

54.07%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SOPHIA WEBSTER	Owned: 51.16 %	Shares: 7,650	Price per share: £1.00	Total Value: £7,650.00
BUSINESS GROWTH FUND PLC (A/C NFH INVESTMENTS LP)	Owned: 13.80 %	Shares: 2,063	Price per share: £1.00	Total Value: £2,063.00
NICHOLAS MATTHEW SCHNEIDAU KIRKWOOD	Owned: 12.47 %	Shares: 1,864	Price per share: £1.00	Total Value: £1,864.00
CHRISTOPHER DAVID SUAREZ	Owned: 10.51 %	Shares: 1,571	Price per share: £1.00	Total Value: £1,571.00
BUSINESS GROWTH FUND PLC (A/C BGF INVESTMENTS LP)	Owned: 9.80 %	Shares: 1,465	Price per share: £1.00	Total Value: £1,465.00
PETER WILLIAMS	Owned: 2.01 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
SOPHIA WEBSTER LIMITED	Owned: 0.26 %	Shares: 39	Price per share: £1.00	Total Value: £39.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sophia Grace Webster 16/09/2013 - Present (11 years and 3 months) Born in Mar 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Robert Andrew Stockley 02/11/2016 - Present (8 years and 1 months) Born in Oct 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Leanne Elisabeth Noble 24/07/2017 - Present (7 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Daria Polunina 16/10/2024 - Present (2 months) Born in Jul 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 10 Past: 4	View Report
Christopher David Suarez 16/09/2013 - Present (11 years and 3 months) Born in Mar 1978	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SOPHIA WEBSTER LIMITED	Active - Accounts Filed	View Report
SOPHIA WEBSTER RETAIL LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 21/10/2024	Event: Jane Elizabeth Vinson (914663289) has left the board
Date: 21/10/2024	Event: New Board Member Daria Polunina (924984186) Appointed
Date: 12/10/2024	Event: New Accounts filed
Date: 20/09/2024	Event: New Confirmation Statement filed
Date: 06/11/2023	Event: Jessica Susan Graves (929631195) has left the board
Date: 06/10/2023	Event: New Confirmation Statement filed
Date: 02/08/2023	Event: Dilys Lorraine Maltby (924949859) has left the board
Date: 18/07/2023	Event: New Accounts filed
Date: 26/11/2022	Event: New Confirmation Statement filed
Date: 13/07/2022	Event: New Accounts filed
Date: 31/05/2022	Event: New Board Member Jessica Susan Graves (929631195) Appointed
Date: 26/09/2021	Event: New Confirmation Statement filed
Date: 10/12/2020	Event: New Accounts filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 14/10/2020	Event: New Confirmation Statement filed
Date: 08/10/2020	Event: New Accounts filed
Date: 02/03/2020	Event: New Board Member Dilys Lorraine Maltby (924949859) Appointed
Date: 03/10/2019	Event: New Confirmation Statement filed
Date: 11/07/2019	Event: New Accounts filed
Date: 04/07/2019	Event: Christopher David Suarez (916937136) has left the board
Date: 04/07/2019	Event: Nicholas Matthew Schneidau Kirkwood (909695660) has left the board
Date: 26/09/2018	Event: New Confirmation Statement filed
Date: 01/05/2018	Event: New Accounts filed
Date: 03/10/2017	Event: New Confirmation Statement filed
Date: 11/09/2017	Event: New Board Member Jane Elizabeth Vinson (914663289) Appointed
Date: 27/07/2017	Event: New Company Secretary Leanne Elisabeth Noble (923598087) Appointed
Date: 12/07/2017	Event: Joseph Patrick Wilson (917591419) has left the board
Date: 12/07/2017	Event: New Accounts filed
Date: 06/03/2017	Event: New Board Member Peter Wodehouse Williams (913554773) Appointed
Date: 06/03/2017	Event: Peter Wodehouse Williams (921854750) has left the board
Date: 29/12/2016	Event: Change in Reg. Office
Date: 24/11/2016	Event: New Board Member Joseph Patrick Wilson (917591419) Appointed
Date: 24/11/2016	Event: Joseph Patrick Wilson (921854694) has left the board
Date: 17/11/2016	Event: New Board Member Robert Andrew Stockley (921525964) Appointed
Date: 17/11/2016	Event: New Board Member Peter Wodehouse Williams (921854750) Appointed
Date: 17/11/2016	Event: New Board Member Joseph Patrick Wilson (921854694) Appointed
Date: 24/10/2016	Event: New Annual Return filed
Date: 02/07/2016	Event: New Accounts filed
Date: 18/10/2015	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 10/03/2015	Event: New Annual Return filed
Date: 01/07/2014	Event: Sophia Grace Webster (918132524) has left the board
Date: 01/07/2014	Event: New Board Member Sophia Grace Webster (916937135) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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SOPHIA WEBSTER LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£670.9k

£1.8M

£1.8M

£1.9M

People Overview

3

7

7

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£670.9k

£1.8M

£1.8M

£1.9M

Accounts

People Overview

3

7

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™