Sophia Swire London Limited

Active04808884 Private limited company
Incorporated
24 June 2003 (23 years)
Industry
Other information service activities n.e.c. (63990)
Owned by
Anna Sophia Caroline Swire
Accounts type
Micro entity
Region
Greater London
Address
1 Lennox Gardens Mews
London
SW1X 0DP

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2003
British
Born September 1963 (63)
Officer history (3 former)
17 May 2016
Resigned Moodie, Diana Louise as Secretary
22 October 2003
Appointed Moodie, Diana Louise as Secretary
20 October 2003
Appointed Swire, Anna Sophia Caroline as Director
20 October 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
20 October 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
24 June 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
24 June 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 July 2017
Owns 75–100% of shares
British
Born September 1963 (63)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£1
Employees
1

Trend

Net Assets
£0 £1 2021 2023 2024 2025 £1 £1 £1 £1
Balance sheet detail
202520242023202120202019
Current Assets£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 June 2026Confirmation statement with no updates24 June 2026
27 March 2026Micro company accounts30 June 2025
1 July 2025Confirmation statement with no updates24 June 2025
28 March 2025Micro company accounts30 June 2024
5 July 2024Confirmation statement with no updates24 June 2024
Show all recent filings

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