Sophia Topco Limited
Company Profile
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MicroSophia Topco Limited
14977570•Private Limited With Share Capital
1 Hertford House Farm Close, Shenley, Radlett, WD79AB
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Incorporated
03/07/2023
Company Age
2 years
Directors
5
Employees
5
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Sophia Topco Limited (14977570) is a private limited with share capital incorporated on 03/07/2023 (2 years old) and registered in radlett, WD79AB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 03/07/2023
WD79AB
5 employees
Financial Overview
Total Assets
£1.59M
Liabilities
£15.9K
Net Assets
£1.58M
Cash
£0
Key Metrics
5
Employees
5
Directors
24
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
37
Document Name
Category
Date
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-02-2026
Capital Name Of Class Of Shares
Category:Capital
Date:14-02-2026
Capital Cancellation Shares
Category:Capital
Date:05-02-2026
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:30-01-2026
Resolution
Category:Resolution
Date:13-01-2026
Memorandum Articles
Category:Incorporation
Date:13-01-2026
Capital Allotment Shares
Category:Capital
Date:09-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Capital Allotment Shares
Category:Capital
Date:01-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2025
Resolution
Category:Resolution
Date:16-04-2025
Memorandum Articles
Category:Incorporation
Date:16-04-2025
Capital Allotment Shares
Category:Capital
Date:11-04-2025
Capital Allotment Shares
Category:Capital
Date:11-04-2025
Capital Allotment Shares
Category:Capital
Date:11-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2024
Capital Allotment Shares
Category:Capital
Date:21-02-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-12-2023
Capital Alter Shares Subdivision
Category:Capital
Date:13-09-2023
Resolution
Category:Resolution
Date:13-09-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-09-2023
Memorandum Articles
Category:Incorporation
Date:13-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:13-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2023
Capital Allotment Shares
Category:Capital
Date:08-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2023
Incorporation Company
Category:Incorporation
Date:03-07-2023
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Hertford House, Hugo Gryn Way, Farm Close, Shenley, Radlett, WD79ABRegistered
19 Newman Street, London, W1T1PF
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Contact
1 Hertford House Farm Close, Shenley, Radlett, WD79AB