# Sophisticated Solutions Limited

## Details

- **Company number:** [10327247](https://find-and-update.company-information.service.gov.uk/company/10327247)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 12 Aug 2016
- **Dissolved:** 20 Sep 2026
- **Registered office:** 20 NORTH AUDLEY STREET, MAYFAIR, LONDON, W1K 6WE
- **Nature of business:** [81222](/sic/81222) Specialised cleaning services



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAHAN, Barbara | director | 12 Aug 2016 | 8 Sep 2016 |
| NICHOLLS, Clara | director | 8 Sep 2016 | 6 Feb 2024 |
| WARDMAN, Annmary | director | 27 Nov 2018 |  |
| WARDMAN-FUREY, Deaglan, Mr. | director | 15 Nov 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Annmary Wardman | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Mar 2019 |  |
| 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 |  |
| 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 |  |



## 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 |





## Directors' other companies

- [WARDMAN-FUREY, Deaglan, Mr.](/person/8401305) - director at [Think Bigger Consultants Ltd](/company/10374233)



## Registered address

241 companies are registered at this address - likely a registration agent.