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Home > England & Wales Companies > SOPISA UK LIMITED
Company Information for

SOPISA UK LIMITED

ROYDS MILLS, WINDSOR STREET, SHEFFIELD, S4 7WB,
Company Registration Number
02672036
Private Limited Company
Active

Company Overview

About Sopisa Uk Ltd
SOPISA UK LIMITED was founded on 1991-12-17 and has its registered office in Sheffield. The organisation's status is listed as "Active". Sopisa Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SOPISA UK LIMITED
 
Legal Registered Office
ROYDS MILLS
WINDSOR STREET
SHEFFIELD
S4 7WB
Other companies in S4
 
Previous Names
SPURN FINANCE LIMITED11/04/2005
Filing Information
Company Number 02672036
Company ID Number 02672036
Date formed 1991-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 08:47:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOPISA UK LIMITED
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Company Officers of SOPISA UK LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM RATHBONE
 Director 1993-05-28
PAUL JAMES TEAR
 Director 1993-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ERIC SHIERS DUNN
 Company Secretary 1993-05-28 2016-11-11
E P S SECRETARIES LIMITED
 Nominated Secretary 1991-12-12 1993-05-28
MIKJON LIMITED
 Nominated Director 1991-12-12 1993-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM RATHBONE JACK SPENCER (GOLDSMITHS) LIMITED Director 1996-06-13 CURRENT 1979-07-02 Active
MALCOLM RATHBONE JAMES DIXON & SONS LIMITED Director 1993-06-24 CURRENT 1993-04-16 Active
MALCOLM RATHBONE ELKINGTON SHEFFIELD LIMITED Director 1993-05-28 CURRENT 1988-03-07 Active
MALCOLM RATHBONE PARKIN SILVERSMITHS LIMITED Director 1993-05-28 CURRENT 1940-01-11 Active - Proposal to Strike off
MALCOLM RATHBONE ARGENTUM LIMITED Director 1993-01-29 CURRENT 1992-11-25 Liquidation
MALCOLM RATHBONE SOLPRO MANUFACTURING LIMITED Director 1992-08-28 CURRENT 1967-03-07 In Administration
MALCOLM RATHBONE HS (529) LIMITED Director 1992-08-28 CURRENT 1986-05-22 Active
MALCOLM RATHBONE THE SHEFFIELD MINT LIMITED Director 1992-08-28 CURRENT 1988-04-04 Active
MALCOLM RATHBONE SOLPRO FINANCE LIMITED Director 1992-08-28 CURRENT 1968-08-09 Active
MALCOLM RATHBONE SOLPRO CHEMICAL COMPANY LIMITED Director 1992-08-28 CURRENT 1968-08-09 Active
MALCOLM RATHBONE THESSCO LIMITED Director 1991-08-28 CURRENT 1984-05-29 In Administration
PAUL JAMES TEAR SHEFFIELD RUGBY UNION FOOTBALL CLUB LIMITED Director 2002-06-17 CURRENT 2001-10-25 Active
PAUL JAMES TEAR JACK SPENCER (GOLDSMITHS) LIMITED Director 1996-06-13 CURRENT 1979-07-02 Active
PAUL JAMES TEAR JAMES DIXON & SONS LIMITED Director 1993-06-24 CURRENT 1993-04-16 Active
PAUL JAMES TEAR ELKINGTON SHEFFIELD LIMITED Director 1993-05-28 CURRENT 1988-03-07 Active
PAUL JAMES TEAR PARKIN SILVERSMITHS LIMITED Director 1993-05-28 CURRENT 1940-01-11 Active - Proposal to Strike off
PAUL JAMES TEAR ARGENTUM LIMITED Director 1993-01-29 CURRENT 1992-11-25 Liquidation
PAUL JAMES TEAR SOLPRO MANUFACTURING LIMITED Director 1992-08-28 CURRENT 1967-03-07 In Administration
PAUL JAMES TEAR HS (529) LIMITED Director 1992-08-28 CURRENT 1986-05-22 Active
PAUL JAMES TEAR THE SHEFFIELD MINT LIMITED Director 1992-08-28 CURRENT 1988-04-04 Active
PAUL JAMES TEAR SOLPRO FINANCE LIMITED Director 1992-08-28 CURRENT 1968-08-09 Active
PAUL JAMES TEAR SOLPRO CHEMICAL COMPANY LIMITED Director 1992-08-28 CURRENT 1968-08-09 Active
PAUL JAMES TEAR THESSCO LIMITED Director 1991-08-28 CURRENT 1984-05-29 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-06-13CONFIRMATION STATEMENT MADE ON 17/12/23, WITH NO UPDATES
2024-02-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-21CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-21CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-08-24AP01DIRECTOR APPOINTED MR. JAMES ANDREW TEAR
2020-08-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE TEAR
2020-02-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANDREW TEAR
2020-02-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES TEAR
2020-02-20PSC07CESSATION OF PAUL JAMES TEAR AS A PERSON OF SIGNIFICANT CONTROL
2020-02-20CH01Director's details changed for Mr Malcolm Rathbone on 2020-02-20
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-04-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-11-24TM02Termination of appointment of John Eric Shiers Dunn on 2016-11-11
2016-10-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-17AR0117/12/15 ANNUAL RETURN FULL LIST
2015-10-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-17AR0117/12/14 ANNUAL RETURN FULL LIST
2014-09-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-18AR0117/12/13 ANNUAL RETURN FULL LIST
2013-08-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0117/12/12 ANNUAL RETURN FULL LIST
2012-07-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0117/12/11 ANNUAL RETURN FULL LIST
2011-07-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-17AR0117/12/10 ANNUAL RETURN FULL LIST
2010-09-20AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-18AR0117/12/09 ANNUAL RETURN FULL LIST
2009-09-17AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-17363aReturn made up to 17/12/08; full list of members
2008-10-20AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-17363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-08363aRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-10-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-10363aRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-10-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-11CERTNMCOMPANY NAME CHANGED SPURN FINANCE LIMITED CERTIFICATE ISSUED ON 11/04/05
2005-01-18363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-10-12AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-05363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-10-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-23363sRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-09-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-08363sRETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-09-19AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-17363sRETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-09-27AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-17363sRETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
1999-09-23AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-14363sRETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS
1998-10-27AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-16363sRETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS
1997-09-19AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-20363sRETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS
1996-09-18AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-10363sRETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS
1995-10-06AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-12363sRETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS
1994-10-18AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-01-16363sRETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS
1993-10-20AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-06-18287REGISTERED OFFICE CHANGED ON 18/06/93 FROM: 50 STRATTON STREET LONDON W1X 5FL
1993-06-18288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-06-18288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-18288NEW SECRETARY APPOINTED
1993-01-18363sRETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS
1992-05-29CERTNMCOMPANY NAME CHANGED SHELFCO (NO. 732) LIMITED CERTIFICATE ISSUED ON 01/06/92
1991-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SOPISA UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOPISA UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOPISA UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOPISA UK LIMITED

Intangible Assets
Patents
We have not found any records of SOPISA UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOPISA UK LIMITED
Trademarks
We have not found any records of SOPISA UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOPISA UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SOPISA UK LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SOPISA UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOPISA UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOPISA UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode S4 7WB