| Company Name | Sophistiqe Limited |
|---|---|
| Director | Justyna Wylegala |
| Company Status | Active |
| Company Number | 10330513 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2016(7 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3640 | Manufacture of sports goods |
| SIC 32300 | Manufacture of sports goods |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
| Section R | Arts, entertainment and recreation |
| SIC 93199 | Other sports activities |
Directors
| Director Name | Miss Justyna Wylegala |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 15 August 2016(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Trenchard Crescent Chelmsford CM1 6FA |
| Secretary Name | Miss Justyna Wylegala |
|---|---|
| Status | Current |
| Appointed | 15 August 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Trenchard Crescent Chelmsford CM1 6FA |
| Director Name | Mr Alan Glassfield |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Trenchard Crescent Chelmsford CM1 6FA |
| Secretary Name | Mr Alan Glassfield |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Trenchard Crescent Chelmsford CM1 6FA |
Location
| Registered Address | 3 Mace Walk Chelmsford CM1 2GE |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 28 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 11 September 2024 (4 months, 1 week from now) |
Filing History
| 19 October 2020 | Confirmation statement made on 14 August 2020 with updates (3 pages) |
|---|---|
| 31 May 2020 | Total exemption full accounts made up to 31 August 2019 (5 pages) |
| 14 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 15 April 2019 | Registered office address changed from 17 Trenchard Crescent Chelmsford CM1 6FA England to 393 st. Davids Square London E14 3WQ on 15 April 2019 (1 page) |
| 18 September 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
| 18 September 2018 | Registered office address changed from 3 Mace Walk , Chelmsford 3 Mace Walk Chelmsford CM1 2GE England to 17 Trenchard Crescent Chelmsford CM1 6FA on 18 September 2018 (1 page) |
| 29 May 2018 | Total exemption full accounts made up to 31 August 2017 (5 pages) |
| 30 August 2017 | Confirmation statement made on 14 August 2017 with updates (4 pages) |
| 30 August 2017 | Registered office address changed from Suite 19 North Colchester Business Centre 340 the Crescent Colchester Essex CO4 9AD to 3 Mace Walk , Chelmsford 3 Mace Walk Chelmsford CM1 2GE on 30 August 2017 (1 page) |
| 30 August 2017 | Confirmation statement made on 14 August 2017 with updates (4 pages) |
| 30 August 2017 | Cessation of Alan Glassfield as a person with significant control on 10 February 2017 (1 page) |
| 30 August 2017 | Cessation of Alan Glassfield as a person with significant control on 30 August 2017 (1 page) |
| 30 August 2017 | Registered office address changed from Suite 19 North Colchester Business Centre 340 the Crescent Colchester Essex CO4 9AD to 3 Mace Walk , Chelmsford 3 Mace Walk Chelmsford CM1 2GE on 30 August 2017 (1 page) |
| 21 July 2017 | Registered office address changed from 17 Trenchard Crescent Chelmsford CM1 6FA United Kingdom to Suite 19 North Colchester Business Centre 340 the Crescent Colchester Essex CO4 9AD on 21 July 2017 (1 page) |
| 21 July 2017 | Registered office address changed from 17 Trenchard Crescent Chelmsford CM1 6FA United Kingdom to Suite 19 North Colchester Business Centre 340 the Crescent Colchester Essex CO4 9AD on 21 July 2017 (1 page) |
| 23 January 2017 | Termination of appointment of Alan Glassfield as a secretary on 15 August 2016 (1 page) |
| 23 January 2017 | Termination of appointment of Alan Glassfield as a secretary on 15 August 2016 (1 page) |
| 23 January 2017 | Termination of appointment of Alan Glassfield as a secretary on 15 August 2016 (1 page) |
| 23 January 2017 | Termination of appointment of Alan Glassfield as a secretary on 15 August 2016 (1 page) |
| 23 January 2017 | Termination of appointment of Alan Glassfield as a director on 15 August 2016 (1 page) |
| 23 January 2017 | Termination of appointment of Alan Glassfield as a director on 15 August 2016 (1 page) |
| 15 August 2016 | Incorporation Statement of capital on 2016-08-15
|
| 15 August 2016 | Incorporation Statement of capital on 2016-08-15
|