SOPHIA IMPEX LIMITED

Key Data

Status

Active

Company No.

12406556

Incorporation date

16/01/2020

Size

Dormant

Classification

Wholesale of sugar and chocolate and sugar confectionery (46.36 - SIC 2007);Wholesale of metals and metal ores (46.72 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2022)

27/01/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

23/05/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (5 pages)

06/02/2025

Appointment of Ms Sudha Rani Gogu as a director on 2025-01-20

View PDF (2 pages)

06/02/2025

Confirmation statement made on 2025-01-22 with updates

View PDF (5 pages)

30/05/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (5 pages)

12/04/2024

Registered office address changed from Unit 7B Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG United Kingdom to 27 Pittman Gardens Ilford Essex IG1 2QB on 2024-04-12

View PDF (1 pages)

12/04/2024

Confirmation statement made on 2024-04-11 with updates

View PDF (5 pages)

21/03/2024

Cessation of Dhanesh Lawrence Fredrick as a person with significant control on 2024-03-19

View PDF (1 pages)

21/03/2024

Termination of appointment of Dhanesh Lawrence Fredrick as a director on 2024-03-19

View PDF (1 pages)

21/03/2024

Confirmation statement made on 2024-03-19 with updates

View PDF (4 pages)

20/03/2024

Termination of appointment of Salman Fackir Mohaideen as a director on 2024-03-19

View PDF (1 pages)

20/03/2024

Appointment of Mr Satyanarayana Gogu as a director on 2024-03-19

View PDF (2 pages)

20/03/2024

Cessation of Salman Fackir Mohaideen as a person with significant control on 2024-03-19

View PDF (1 pages)

20/03/2024

Notification of Satyanarayana Gogu as a person with significant control on 2024-03-19

View PDF (2 pages)

16/03/2024

Certificate of change of name

View PDF (3 pages)

31/01/2024

Confirmation statement made on 2024-01-15 with updates

View PDF (5 pages)

18/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (6 pages)

10/05/2023

Notification of Dhanesh Lawrence Fredrick as a person with significant control on 2023-04-18

View PDF (2 pages)

18/04/2023

Change of details for Mr Salman Fackir Mohaideen as a person with significant control on 2023-04-01

View PDF (2 pages)

17/04/2023

Confirmation statement made on 2023-04-17 with updates

View PDF (4 pages)

23/02/2023

Appointment of Mr Dhanesh Lawrence Fredrick as a director on 2022-12-15

View PDF (2 pages)

23/02/2023

Registered office address changed from 78 Southend Road London E6 2AN United Kingdom to Unit 7B Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG on 2023-02-23

View PDF (1 pages)

06/02/2023

Confirmation statement made on 2023-01-15 with updates

View PDF (5 pages)

28/12/2022

Cessation of Krishna Constructions and Investments Ltd as a person with significant control on 2022-12-15

View PDF (1 pages)

28/12/2022

Termination of appointment of Dhanesh Fredrick as a secretary on 2022-12-15

View PDF (1 pages)

23/12/2022

Termination of appointment of Aswath Kumar Reddy Enaganti as a director on 2022-12-15

View PDF (1 pages)

23/12/2022

Appointment of Mr Salman Fackir Mohaideen as a director on 2022-12-15

View PDF (2 pages)

23/12/2022

Notification of Salman Fackir Mohaideen as a person with significant control on 2022-12-15

View PDF (2 pages)

20/12/2022

Certificate of change of name

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

22/01/2027

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
10.00K
-

2022
0
-
-
0.00
10.00K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gogu, Satyanarayana	Director	19/03/2024 - Present	8
Ms Sudha Rani Gogu	Director	20/01/2025 - Present	7
Fredrick, Dhanesh Lawrence	Director	15/12/2022 - 19/03/2024	25
Fackir Mohaideen, Salman	Director	15/12/2022 - 19/03/2024	17
Enaganti, Aswath Kumar Reddy	Director	16/01/2020 - 15/12/2022	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About SOPHIA IMPEX LIMITED

SOPHIA IMPEX LIMITED is an(a) Active company incorporated on 16/01/2020 with the registered office located at 27 Pittman Gardens, Ilford, Essex IG1 2QB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOPHIA IMPEX LIMITED?

SOPHIA IMPEX LIMITED is currently Active. It was registered on 16/01/2020 .

Where is SOPHIA IMPEX LIMITED located?

SOPHIA IMPEX LIMITED is registered at 27 Pittman Gardens, Ilford, Essex IG1 2QB.

What does SOPHIA IMPEX LIMITED do?

SOPHIA IMPEX LIMITED operates in the Wholesale of sugar and chocolate and sugar confectionery (46.36 - SIC 2007) sector.

What is the latest filing for SOPHIA IMPEX LIMITED?

The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-22 with no updates.