Sopheon Uk Limited

DataGardener
sopheon uk limited
live
Small

Sopheon Uk Limited

01940849•Private Limited With Share Capital

31-35 Kirby Street, London, EC1N8TE
WebsiteEmail01276919560

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

21/08/1985

Company Age

40 years

Directors

3

Employees

21

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Sopheon Uk Limited (01940849) is a private limited with share capital incorporated on 21/08/1985 (40 years old) and registered in london, EC1N8TE. The company operates under SIC code 62090 and is classified as Small.

Sopheon uk limited is an information technology and services company based out of dorna house guildford road west end, woking, united kingdom.

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 21/08/1985
EC1N8TE
21 employees

Financial Overview

Total Assets

£3.89M

Liabilities

£7.56M

Net Assets

£-3.67M

Turnover

£2.98M

Cash

£427.1K

Key Metrics

21

Employees

3

Directors

3

Shareholders

Board of Directors

3
S
sopheon limited
director
D
daniel carpenter
director
S
scott lindeman
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2024
Legacy
Category:Accounts
Date:21-12-2024
Legacy
Category:Other
Date:25-11-2024
Legacy
Category:Other
Date:25-11-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:09-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2023
Legacy
Category:Accounts
Date:06-10-2023
Legacy
Category:Other
Date:11-07-2023
Legacy
Category:Other
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-07-2022
Legacy
Category:Other
Date:18-07-2022
Legacy
Category:Accounts
Date:27-06-2022
Legacy
Category:Other
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:14-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2009
Legacy
Category:Annual Return
Date:24-12-2008
Legacy
Category:Address
Date:24-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Annual Return
Date:09-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2006
Legacy
Category:Officers
Date:21-07-2006
Legacy
Category:Officers
Date:10-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2006
Legacy
Category:Annual Return
Date:19-12-2005
Legacy
Category:Accounts
Date:30-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2005
Legacy
Category:Annual Return
Date:21-12-2004
Legacy
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:07-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Accounts
Date:21-10-2003
Legacy
Category:Address
Date:05-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2003
Legacy
Category:Annual Return
Date:13-01-2003
Legacy
Category:Accounts
Date:05-11-2002
Legacy
Category:Officers
Date:01-11-2002
Legacy
Category:Officers
Date:01-11-2002
Legacy
Category:Officers
Date:01-11-2002
Legacy
Category:Officers
Date:28-08-2002
Legacy
Category:Officers
Date:28-06-2002
Legacy
Category:Officers
Date:28-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2002
Legacy
Category:Annual Return
Date:09-01-2002
Legacy
Category:Officers
Date:02-01-2002
Legacy
Category:Officers
Date:02-01-2002
Legacy
Category:Accounts
Date:02-11-2001
Legacy
Category:Annual Return
Date:26-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2000
Legacy
Category:Officers
Date:24-08-2000
Legacy
Category:Officers
Date:03-08-2000
Legacy
Category:Officers
Date:03-08-2000
Legacy
Category:Officers
Date:03-08-2000
Legacy
Category:Accounts
Date:01-08-2000
Legacy
Category:Annual Return
Date:23-03-2000
Legacy
Category:Officers
Date:06-03-2000

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2025
Filing Date16/12/2024
Latest Accounts31/12/2023

Trading Addresses

31-35 Kirby Street, London, EC1N8TERegistered
Dorna House One, Guildford Road, Woking, Surrey, GU249PW

Contact

01276919560
helpdesk@sopheon.cominfo@sopheon.comjobs@sopheon.comsupport@sopheon.com
sopheon.com
31-35 Kirby Street, London, EC1N8TE