# Sophia Impex Limited

## Details

- **Company number:** [12406556](https://find-and-update.company-information.service.gov.uk/company/12406556)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jan 2020
- **Registered office:** 27 PITTMAN GARDENS, ILFORD, IG1 2QB
- **Nature of business:** [46360](/sic/46360) Wholesale of sugar and chocolate and sugar confectionery, [46720](/sic/46720) Wholesale of metals and metal ores, [46900](/sic/46900) Non-specialised wholesale trade, [96090](/sic/96090) Other service activities n.e.c.


## 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 |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £10,000 | £10,000 | - |
| 31 Jan 2024 | £10,000 | £10,000 | - |
| 31 Jan 2023 | - | £10,000 | 0 |
| 31 Jan 2022 | - | £10,000 | 0 |
| 31 Jan 2021 | - | £10,000 | 0 |






## Companies at the same address

- [Bsquare International Ltd](/company/16911255) (16911255)
- [Sophia Capitals Limited](/company/14571944) (14571944)
- [Sophia Consulting Services Limited](/company/14571817) (14571817)
- [Sophia Exports Limited](/company/15390368) (15390368)
- [Sophia Infra Projects Limited](/company/15391347) (15391347)