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SOPHOS GROUP LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09608658
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Bartholomew Lane
- London
- EC2N 2AX
- England 1 Bartholomew Lane, London, EC2N 2AX, England UK
Management
- Geschäftsführung
- ADRIAANSE, Wenda Margaretha
- KHAN, Raheel Shehzad
- Prokuristen
- INTERTRUST (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.05.2015
- Alter der Firma 2015-05-26 8 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Sophos Services Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SOPHOS GROUP PLC
- Rechtsträger-Kennung (LEI)
- 21380078ZKBCC75BO206
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2016-05-26
- Jahresmeldung
- Fälligkeit: 2024-04-14
- Letzte Einreichung: 2023-03-31
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SOPHOS GROUP LIMITED Firmenbeschreibung
- SOPHOS GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09608658. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.05.2015 registriert. SOPHOS GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SOPHOS GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.05.2016.Die Firma kann schriftlich über 1 Bartholomew Lane erreicht werden.
Jetzt sichern SOPHOS GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sophos Group Limited - 1 Bartholomew Lane, London, EC2N 2AX, England, Grossbritannien
- 2015-05-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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confirmation-statement-with-no-updates (2023-04-20) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-14) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-03-22) - RP04CS01
keyboard_arrow_right 2021
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confirmation-statement (2021-05-11) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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capital-allotment-shares (2020-03-03) - SH01
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capital-allotment-shares (2020-02-05) - SH01
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termination-director-company-with-name-termination-date (2020-06-05) - TM01
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capital-allotment-shares (2020-01-08) - SH01
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reregistration-public-to-private-company (2020-03-04) - RR02
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certificate-re-registration-public-limited-company-to-private (2020-03-04) - CERT10
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re-registration-memorandum-articles (2020-03-04) - MAR
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resolution (2020-03-04) - RESOLUTIONS
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confirmation-statement-with-updates (2020-04-07) - CS01
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termination-secretary-company-with-name-termination-date (2020-05-01) - TM02
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accounts-with-accounts-type-group (2020-09-16) - AA
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termination-director-company-with-name-termination-date (2020-10-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-13) - AD01
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appoint-person-director-company-with-name-date (2020-10-13) - AP01
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termination-director-company-with-name-termination-date (2020-10-13) - TM01
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appoint-corporate-secretary-company-with-name-date (2020-10-13) - AP04
keyboard_arrow_right 2019
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capital-allotment-shares (2019-03-06) - SH01
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termination-secretary-company-with-name-termination-date (2019-05-29) - TM02
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capital-allotment-shares (2019-05-15) - SH01
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confirmation-statement-with-no-updates (2019-04-12) - CS01
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capital-allotment-shares (2019-04-04) - SH01
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capital-allotment-shares (2019-01-14) - SH01
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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capital-allotment-shares (2019-02-05) - SH01
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appoint-person-secretary-company-with-name-date (2019-05-29) - AP03
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legacy (2019-03-29) - RP04CS01
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capital-allotment-shares (2019-07-08) - SH01
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capital-allotment-shares (2019-06-11) - SH01
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mortgage-satisfy-charge-full (2019-10-07) - MR04
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capital-allotment-shares (2019-10-18) - SH01
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resolution (2019-10-25) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-11-08) - TM01
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capital-allotment-shares (2019-11-15) - SH01
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accounts-with-accounts-type-group (2019-09-30) - AA
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capital-allotment-shares (2019-12-11) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-06-07) - SH01
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confirmation-statement-with-updates (2018-04-12) - CS01
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capital-allotment-shares (2018-07-06) - SH01
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capital-allotment-shares (2018-04-04) - SH01
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capital-allotment-shares (2018-02-08) - SH01
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capital-allotment-shares (2018-01-06) - SH01
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appoint-person-secretary-company-with-name-date (2018-04-04) - AP03
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capital-allotment-shares (2018-08-07) - SH01
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capital-allotment-shares (2018-03-07) - SH01
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resolution (2018-09-11) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-10-11) - CH01
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termination-secretary-company-with-name-termination-date (2018-12-06) - TM02
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appoint-person-secretary-company-with-name-date (2018-12-06) - AP03
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accounts-with-accounts-type-group (2018-08-21) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-15) - CH01
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capital-allotment-shares (2017-12-05) - SH01
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termination-director-company-with-name-termination-date (2017-11-30) - TM01
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capital-allotment-shares (2017-11-07) - SH01
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move-registers-to-registered-office-company-with-new-address (2017-05-24) - AD04
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
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capital-allotment-shares (2017-01-06) - SH01
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capital-allotment-shares (2017-01-11) - SH01
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capital-allotment-shares (2017-04-07) - SH01
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capital-allotment-shares (2017-05-12) - SH01
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confirmation-statement-with-updates (2017-05-20) - CS01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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capital-allotment-shares (2017-08-04) - SH01
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accounts-with-accounts-type-group (2017-08-16) - AA
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termination-director-company-with-name-termination-date (2017-09-08) - TM01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-14) - AR01
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termination-secretary-company-with-name-termination-date (2016-10-14) - TM02
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termination-secretary-company-with-name-termination-date (2016-11-21) - TM02
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appoint-person-secretary-company-with-name-date (2016-11-21) - AP03
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-26) - AP01
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change-account-reference-date-company-current-shortened (2015-05-26) - AA01
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incorporation-company (2015-05-26) - NEWINC
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capital-return-purchase-own-shares (2015-07-07) - SH03
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resolution (2015-06-29) - RESOLUTIONS
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re-registration-memorandum-articles (2015-06-29) - MAR
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auditors-statement (2015-06-29) - AUDS
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accounts-balance-sheet (2015-06-29) - BS
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auditors-report (2015-06-29) - AUDR
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legacy (2015-06-26) - CAP-SS
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accounts-with-accounts-type-initial (2015-11-17) - AA
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resolution (2015-07-07) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2015-06-26) - SH19
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-03) - MR01
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capital-name-of-class-of-shares (2015-07-07) - SH08
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capital-alter-shares-consolidation-subdivision (2015-07-07) - SH02
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capital-alter-shares-consolidation (2015-07-07) - SH02
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capital-name-of-class-of-shares (2015-07-21) - SH08
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certificate-re-registration-private-to-public-limited-company (2015-06-29) - CERT5