OpenCompanies

Sophia`s Restaurants Limited

Company number
04658106
Status
Active
Type
Ltd
Incorporated
6 Feb 2003
Nature of business
Licenced restaurants

Registered office

54 Bridge Street
Northampton
NN1 1PA

Officers

NameRoleAppointedResigned
DOUGLAS NOMINEES LIMITED Corporate-Nominee-Director 6 Feb 2003 6 Feb 2003
M W DOUGLAS & COMPANY LIMITED Corporate-Nominee-Secretary 6 Feb 2003 6 Feb 2003
PANAYI, Nicholas Secretary 7 Feb 2003 1 Feb 2012
KELLY, Andy Director 1 Feb 2012 27 Nov 2018
PANAYI, John Director 6 Feb 2003 28 Feb 2019
IMERAJ, Joanna Director 27 Nov 2018 1 Mar 2020
KARVELYTE, Jule Director 7 Jul 2020
IMERAJ, Fitim Director 27 Nov 2018

Control

NameNature of controlNotifiedCeased
Mr Andy Kelly Ownership Of Shares 25 To 50 Percent 1 Feb 2018 28 Feb 2019
Mr John Panayi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 28 Feb 2019
Mrs Joanna Imeraj Ownership Of Shares 25 To 50 Percent 28 Feb 2019 1 Mar 2020
Mr Fitim Imaraj Ownership Of Shares 25 To 50 Percent 28 Feb 2019 15 Apr 2021
Mrs Jule Karvelyte Significant Influence Or Control 15 Apr 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 Dormant -£133,874 - 7
31 Mar 2024 -£133,874 - 4
31 Mar 2023 -£126,855 - 4
31 Mar 2022 -£85,846 - 4
31 Mar 2021 -£51,619 - 5
31 Mar 2020 -£40,687 - 5
31 Mar 2019 -£11,046 - -
31 Mar 2018 £1,890 - -
31 Mar 2017 £1,849 - -
31 Mar 2016 £21,679 £32,482 -
31 Mar 2015 £13,139 £50,011 -
31 Mar 2014 £2,188 £28,913 -
31 Mar 2013 £7,442 £11,745 -
31 Mar 2012 £924 £16,708 -
31 Mar 2011 £458 £25,265 -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -

Connections

Directors’ other companies

Data