Sophos Intermediate I Limited. net worth, address, company information. Free

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Sophos Intermediate i Limited (reg no 12249998) is a private limited company founded on 2019-10-08 originating in United Kingdom. This business is registered at 1 Bartholomew Lane, London EC2N 2AX. Changed on 2020-03-20, the previous name the business utilized was Surf Intermediate i Limited. Sophos Intermediate i Limited is operating under Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Sophos Intermediate I Limited
Number	12249998
Date of Incorporation:	8th October 2019
End of financial year:	31 March
Address:	1 Bartholomew Lane, London, EC2N 2AX
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the above-mentioned business, we can name: Bobby W. (appointed on 15 November 2023), Wenda A. (appointment date: 12 October 2020). The Companies House indexes 1 person of significant control - Intertrust Holdings (Uk) Limited, a business that is located at Great St. Helen's, EC3A 6AP London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Intertrust Holdings (Uk) Limited

8 October 2019 - 8 October 2019

Address	35 Great St. Helen's, London, EC3A 6AP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06263011
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(TM01) Director appointment termination date: 2023-11-15 filed on: 16th, November 2023 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: 2023-11-15 filed on: 16th, November 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-11-15 filed on: 16th, November 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-10-07 filed on: 23rd, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2023-03-31 filed on: 20th, July 2023 \| accounts	Free Download (105 pages)
(CS01) Confirmation statement with updates 2022-10-07 filed on: 28th, October 2022 \| confirmation statement	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 29/07/22 filed on: 4th, August 2022 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 4th, August 2022 \| resolution	Free Download (1 page)
(SH19) Statement of Capital on 2022-08-04: 237725441.00 USD filed on: 4th, August 2022 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 4th, August 2022 \| capital	Free Download (1 page)
(AA) Group of companies' accounts made up to 2022-03-31 filed on: 13th, July 2022 \| accounts	Free Download (101 pages)
(SH01) Statement of Capital on 2021-12-06: 237725441.00 USD filed on: 7th, December 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021-10-07 filed on: 19th, October 2021 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2021-03-31 filed on: 16th, August 2021 \| accounts	Free Download (96 pages)
(SH01) Statement of Capital on 2021-03-26: 235700441.00 USD filed on: 9th, April 2021 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2020-03-31 filed on: 23rd, December 2020 \| accounts	Free Download (87 pages)
(CS01) Confirmation statement with updates 2020-10-07 filed on: 25th, November 2020 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: 2020-10-12 filed on: 14th, October 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-10-12 filed on: 14th, October 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-10-12 filed on: 14th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-09-30 filed on: 8th, October 2020 \| officers	Free Download (1 page)
(CH04) Secretary's details changed on 2020-03-20 filed on: 1st, September 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-03-06 filed on: 23rd, March 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-03-20 filed on: 20th, March 2020 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AD01) Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2020-03-20 filed on: 20th, March 2020 \| address	Free Download (1 page)
(AP01) New director was appointed on 2020-03-06 filed on: 19th, March 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-03-06 filed on: 19th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-03-16 filed on: 18th, March 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-02-04 filed on: 18th, March 2020 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2020-03-06: 230000001.00 USD filed on: 17th, March 2020 \| capital	Free Download (3 pages)
(MR04) Satisfaction of charge 122499980001 in full filed on: 10th, March 2020 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 122499980002, created on 2020-03-05 filed on: 6th, March 2020 \| mortgage	Free Download (43 pages)
(TM01) Director appointment termination date: 2020-02-03 filed on: 11th, February 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-02-03 filed on: 11th, February 2020 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 2020-10-31 to 2020-03-31 filed on: 11th, February 2020 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 24th, October 2019 \| resolution	Free Download (21 pages)
(MR01) Registration of charge 122499980001, created on 2019-10-14 filed on: 15th, October 2019 \| mortgage	Free Download (32 pages)
(PSC07) Cessation of a person with significant control 2019-10-08 filed on: 9th, October 2019 \| persons with significant control	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 9th, October 2019 \| persons with significant control	Free Download (2 pages)
(NEWINC) Incorporation filed on: 8th, October 2019 \| incorporation	Free Download (31 pages)
(SH01) Statement of Capital on 2019-10-08: 1.00 USD capital

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