# Sophia`s Restaurants Limited

## Details

- **Company number:** [04658106](https://find-and-update.company-information.service.gov.uk/company/04658106)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 6 Feb 2003
- **Registered office:** 54 BRIDGE STREET, NORTHAMPTON, NN1 1PA
- **Nature of business:** [56101](/sic/56101) Licenced restaurants



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | -£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 | - |





## Directors' other companies

- [IMERAJ, Fitim](/person/6937714) - director at [Walle Property Developers Ltd](/company/15162080)