OpenRegistry
Companies House/Ilford/Company profile

SOPHIA IMPEX LIMITED

Active
12406556·incorporated 2020-01-16

SOPHIA IMPEX LIMITED is an active UK private limited company, incorporated on 16 January 2020 at Companies House (number 12406556; OpenRegistry canonical ID GB-12406556-sophia-impex-limited). Sophymarine's OpenRegistry classifies it under SIC 46360 (Wholesale of sugar and chocolate and sugar confectionery), one of 1,064 active UK entities in that code and one of 29,779 active companies registered in Ilford, Essex (postcode IG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-16
Registered Address
27 PITTMAN GARDENS, ILFORD, ESSEX, IG1 2QB, ENGLAND
SIC
46360 — Wholesale of sugar and chocolate and sugar confectionery
Country of origin
United Kingdom

Directors

Search directors of SOPHIA IMPEX LIMITED

Shareholders

Look up shareholders of SOPHIA IMPEX LIMITED

Financials

Check financials of SOPHIA IMPEX LIMITED

Filings

Check filing history of SOPHIA IMPEX LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Persons with significant control

SOPHIA IMPEX LIMITED has 1 person with significant control on file:

  • Mr Satyanarayana Gogu born 1977 resident in England, Indian national. Notified 2024-03-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Krishna Constructions And Investments Ltd (England And Wales reg. 11161675). Notified 2020-01-16. Ceased 2022-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Salman Fackir Mohaideen born 1980 resident in England, Indian national. Notified 2022-12-15. Ceased 2024-03-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Dhanesh Lawrence Manuel Fredrick born 1974 resident in England, British national. Notified 2023-04-18. Ceased 2024-03-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SOPHIA IMPEX LIMITED has previously traded as:

  • CHOLA DISTRIBUTION LTD (until 2024-03-16)
  • GK CONSTRUCTIONS AND INVESTMENTS LIMITED (until 2022-12-20)

Similar UK companies

Other companies registered under SIC 46360 (Wholesale of sugar and chocolate and sugar confectionery):

Other companies registered in Ilford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12406556.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.