Sophisticated Solutions Limited
- Company number
- 10327247
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 12 Aug 2016
- Dissolved
- 20 Sep 2026
- Nature of business
- Specialised cleaning services
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARDMAN, Annmary | Director | 27 Nov 2018 | |
| WARDMAN-FUREY, Deaglan, Mr. | Director | 15 Nov 2018 | |
| NICHOLLS, Clara | Director | 8 Sep 2016 | 6 Feb 2024 |
| KAHAN, Barbara | Director | 12 Aug 2016 | 8 Sep 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Deaglan Wardman-Furey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Mar 2019 | |
| Annmary Wardman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Mar 2019 | |
| Miss Clara Nicholls | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Sep 2016 | |
| Woodberry Secretarial Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Aug 2016 | 1 Sep 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2022 | -£5,645 | £18,499 | 248 |
| 31 Aug 2021 | £1,469 | £32,989 | 278 |
| 31 Aug 2020 | £7,988 | £87,112 | 400 |
| 31 Aug 2019 | -£15,016 | £185,094 | 375 |
| 31 Aug 2018 | -£53,239 | £163,644 | 263 |
| 31 Aug 2017 | -£82,498 | £81,687 | 263 |
Connections
Directors’ other companies
- WARDMAN-FUREY, Deaglan, Mr. - Director at Think Bigger Consultants Ltd
Registered address
253 companies are registered at this address - likely a registration agent.