Menna Overview
Here’s a quick overview of SOPHRENA LIMITED 👀 — a Potters Bar, Hertfordshire based business that started in 2014.
SOPHRENA LIMITED
- Company statusactive
- Company No09361913
- Age11 years 7 months Incorporated 19 December 2014
- Officers3
Address
79 Byng Drive 79 Byng Drive, Potters Bar, Hertfordshire, EN6 1UW, United Kingdom
SOPHRENA LIMITED is an active company incorporated on 19 December 2014 and based in Potters Bar, Hertfordshire, United Kingdom. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 03 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 14 Aug 2023
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 25 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 May 2023
Resolution
3 Years Ago on 21 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 05 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Jun 2022
Capital Allotment Shares
4 Years Ago on 16 Mar 2022
Capital Allotment Shares
4 Years Ago on 16 Mar 2022
Resolution
4 Years Ago on 12 Mar 2022
Memorandum Articles
4 Years Ago on 12 Mar 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 12 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 May 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 26 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 22 May 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Sep 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCNALLY, Julia Adele | director | Feb 1968 | 19 Dec 2014 |
| PASSINGHAM, Timothy Mark | director | Jun 1975 | 04 Mar 2022 |
| SMIT, Sylvia Maria Theresia | director | Jul 1963 | 04 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Julia Adele Mcnally | Feb 1968 | 19 Dec 2016 |
Related Companies
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MCNALLY, Julia Adele are mutual persons.
PASSINGHAM, Timothy Mark are mutual persons.
PASSINGHAM, Timothy Mark are mutual persons.
PASSINGHAM, Timothy Mark are mutual persons.
PASSINGHAM, Timothy Mark are mutual persons.
PASSINGHAM, Timothy Mark are mutual persons.
PASSINGHAM, Timothy Mark are mutual persons.
PASSINGHAM, Timothy Mark are mutual persons.
PASSINGHAM, Timothy Mark are mutual persons.
SMIT, Sylvia Maria Theresia are mutual persons.
WELLSTAT LIMITED
MCNALLY, Julia Adele are mutual persons.
AITI SOLUTIONS UK LTD
SMIT, Sylvia Maria Theresia are mutual persons.
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Menna Overview
Here’s a quick overview of SOPHRENA LIMITED 👀 — a Potters Bar, Hertfordshire based business that started in 2014.