SOPHIA & MATT LTD

Profile SOPHIA & MATT LTD

Actual on 01.08.2021
Company name
SOPHIA & MATT LTD
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Company number
07908509
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 January 2012
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 13 January 2022 due by Thursday, 27 January 2022

Last statement dated Wednesday, 13 January 2021

Nature of business (SIC)
74100 - specialised design activities
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Registered office address
UNIT 7 MULBERRY PLACE, PINNELL ROAD, LONDON, ELTHAM, SE9 6AR
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PSC and Officers SOPHIA & MATT LTD

Officers

(as of 20.09.2020)

AFXENTIOU, Sophia
Status: Active
Appointed on: Friday, 13 January 2012
Correspondence address: Unit 7 Mulberry Place, Pinnell Road, Eltham, United Kingdom, London, SE9 6AR
Nationality: British
Date of birth: July 1982
Role: Director
Occupation: Director
Country of residence: England
SAVAGE, Matthew
Status: Active
Appointed on: Friday, 13 January 2012
Correspondence address: Unit 7 Mulberry Place, Pinnell Road, Eltham, United Kingdom, London, SE9 6AR
Nationality: British
Date of birth: October 1981
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.09.2021)

Miss Sophia Afxentiou
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 7 Eltham, United Kingdom, London
Nationality: British
Date of birth: July 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Matthew Philip John Savage
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 7 Eltham, United Kingdom, London
Nationality: British
Date of birth: October 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Matthew Phillip John Savage
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 7 Eltham, United Kingdom, London
Nationality: British
Date of birth: October 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Steve East
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 7 Eltham, United Kingdom, London
Nationality: British
Date of birth: December 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Angela Victoria East
Status: Active
Notified on: Sunday, 01 April 2018
Correspondence address: Unit 7 Eltham, United Kingdom, London
Nationality: British
Date of birth: September 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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