Sophia Impex Limited
- Company number
- 12406556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jan 2020
- Nature of business
- Wholesale of sugar and chocolate and sugar confectionery
Wholesale of metals and metal ores
Non-specialised wholesale trade
Other service activities n.e.c.
Registered office
Previous names
- Chola Distribution Ltd (until 16 Mar 2024)
- GK Constructions And Investments Limited (until 20 Dec 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Krishna Constructions And Investments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jan 2020 | 15 Dec 2022 |
| Mr Dhanesh Lawrence Manuel Fredrick | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Apr 2023 | 19 Mar 2024 |
| Mr Salman Fackir Mohaideen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Dec 2022 | 19 Mar 2024 |
| Mr Satyanarayana Gogu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 Dormant | £10,000 | £10,000 | - |
| 31 Jan 2024 Dormant | £10,000 | £10,000 | - |
| 31 Jan 2023 | - | £10,000 | 0 |
| 31 Jan 2022 | - | £10,000 | 0 |
| 31 Jan 2021 Dormant | - | £10,000 | 0 |
Connections
Companies at the same address
- Bsquare International Ltd (16911255)
- Sophia Capitals Limited (14571944)
- Sophia Consulting Services Limited (14571817)
- Sophia Exports Limited (15390368)
- Sophia Infra Projects Limited (15391347)