Menna Overview
Here’s a quick overview of SOPHIA IMPEX LIMITED 👀 — a Ilford, Essex based business that started in 2020.
SOPHIA IMPEX LIMITED
- Company statusactive
- Company No12406556
- Age6 years 10 months Incorporated 16 January 2020
- Officers2
Address
27 Pittman Gardens, Ilford, Essex, IG1 2QB, England
SOPHIA IMPEX LIMITED is an active company incorporated on 16 January 2020 and based in Ilford, Essex, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46360 Wholesale of sugar and chocolate and sugar confectionery, 46720 Wholesale of metals and metal ores, 46900 Non-specialised wholesale trade, 96090 Other service activities n.e.c.
Accounts
Available to 31 January 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 02 Nov 2026
Confirmation Statement With No Updates
10 Months Ago on 27 Jan 2026
Accounts With Accounts Type Dormant
1 Year Ago on 23 May 2025
Confirmation Statement With Updates
1 Year Ago on 06 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Dormant
2 Years Ago on 30 May 2024
Confirmation Statement With Updates
2 Years Ago on 12 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 21 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 21 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 20 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 20 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Mar 2024
Certificate Change Of Name Company
2 Years Ago on 16 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 10 May 2023
Change To A Person With Significant Control
3 Years Ago on 18 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 17 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 07 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 28 Dec 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOGU, Satyanarayana | director | May 1977 | 19 Mar 2024 |
| GOGU, Sudha Rani | director | Oct 1980 | 20 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Satyanarayana Gogu | May 1977 | 19 Mar 2024 |
| Mr Dhanesh Lawrence Manuel Fredrick | Jun 1974 | 18 Apr 2023 |
| Mr Salman Fackir Mohaideen | Jun 1980 | 15 Dec 2022 |
| Krishna Constructions And Investments Ltd | 16 Jan 2020 |
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Here’s a quick overview of SOPHIA IMPEX LIMITED 👀 — a Ilford, Essex based business that started in 2020.