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Home > England & Wales Companies > SOPHIA WEBSTER RETAIL LIMITED
Company Information for

SOPHIA WEBSTER RETAIL LIMITED

Zetland House, 109-123 Clifton Street, London, EC2A 4LD,
Company Registration Number
09393506
Private Limited Company
Active

Company Overview

About Sophia Webster Retail Ltd
SOPHIA WEBSTER RETAIL LIMITED was founded on 2015-01-16 and has its registered office in London. The organisation's status is listed as "Active". Sophia Webster Retail Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SOPHIA WEBSTER RETAIL LIMITED
 
Legal Registered Office
Zetland House
109-123 Clifton Street
London
EC2A 4LD
 
Filing Information
Company Number 09393506
Company ID Number 09393506
Date formed 2015-01-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-01-31
Account next due 31/10/2023
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-04-19 04:15:56
Primary Source:Companies House
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Company Officers of SOPHIA WEBSTER RETAIL LIMITED

Current Directors
Officer Role Date Appointed
LEANNE ELISABETH NOBLE
 Company Secretary 2017-09-28
NICHOLAS MATTHEW SCHNEIDAU KIRKWOOD
 Director 2015-01-16
CHRISTOPHER DAVID SUAREZ
 Director 2015-01-16
SOPHIA GRACE WEBSTER
 Director 2015-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS MATTHEW SCHNEIDAU KIRKWOOD SIBYLLINE ARTS LTD Director 2018-01-05 CURRENT 2018-01-05 Active - Proposal to Strike off
NICHOLAS MATTHEW SCHNEIDAU KIRKWOOD NICHOLAS KIRKWOOD LIMITED Director 2004-03-30 CURRENT 2004-03-30 Active
CHRISTOPHER DAVID SUAREZ SOPHIA WEBSTER LIMITED Director 2013-09-16 CURRENT 2013-09-16 Active
SOPHIA GRACE WEBSTER SOPHIA WEBSTER LIMITED Director 2013-09-16 CURRENT 2013-09-16 Active

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
2023-04-25SECOND GAZETTE not voluntary dissolution
2023-02-07FIRST GAZETTE notice for voluntary strike-off
2023-02-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2023-01-31Application to strike the company off the register
2023-01-31CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2023-01-31CS01CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2023-01-31DS01Application to strike the company off the register
2022-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-06-18AAMDAmended audit exemption subsidiary accounts made up to 2020-01-31
2021-06-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/01/20
2021-06-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/01/20
2021-06-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/01/20
2021-05-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/01/20
2021-05-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/01/21
2021-05-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/01/20
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2021-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MATTHEW SCHNEIDAU KIRKWOOD
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-09-28AP03Appointment of Ms Leanne Elisabeth Noble as company secretary on 2017-09-28
2017-07-03CH01Director's details changed for Ms Sophia Grace Webster on 2016-12-15
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2017-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIA GRACE WEBSTER / 27/01/2017
2017-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID SUAREZ / 27/01/2017
2017-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MATTHEW SCHNEIDAU KIRKWOOD / 27/01/2017
2017-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/17 FROM 79 Leonard Street London EC2A 4QS United Kingdom
2017-01-14DISS40Compulsory strike-off action has been discontinued
2017-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-12-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-21AR0116/01/16 ANNUAL RETURN FULL LIST
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47721 - Retail sale of footwear in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47722 - Retail sale of leather goods in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet


Licences & Regulatory approval
We could not find any licences issued to SOPHIA WEBSTER RETAIL 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 SOPHIA WEBSTER RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOPHIA WEBSTER RETAIL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47721 - Retail sale of footwear in specialised stores

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

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 SOPHIA WEBSTER RETAIL LIMITED

Intangible Assets
Patents
We have not found any records of SOPHIA WEBSTER RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOPHIA WEBSTER RETAIL LIMITED
Trademarks
We have not found any records of SOPHIA WEBSTER RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOPHIA WEBSTER RETAIL 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 (47721 - Retail sale of footwear in specialised stores) as SOPHIA WEBSTER RETAIL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOPHIA WEBSTER RETAIL 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 SOPHIA WEBSTER RETAIL 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 SOPHIA WEBSTER RETAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode EC2A 4LD