SOFISTRA LIMITED
Company details
- Registered name
- SOFISTRA LIMITED
- Company number
- 03358102
- Registered office
- 4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset, BH23 6SE
- Company type
- Private limited company
- Incorporated on
- 22 April 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 07 May 2027
- Confirmation statement — last
- 23 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 135 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/07/2026 | Person with significant control added | — | Miles Frederick Kelly |
| 20/07/2026 | Person with significant control added | — | Sarah Jennifer Kelly |
| 15/08/2018 | Person with significant control ceased | Mrs Sarah Elizabeth Kelly | — |
| 14/07/2016 | Director resigned | AUSTEN, Sylvia Ann | — |
| 06/04/2016 | Person with significant control added | — | Mr Anthony Donald Kelly |
| 06/04/2016 | Person with significant control added | — | Mrs Sarah Elizabeth Kelly |
| 08/07/1997 | Charge registered | — | Debenture |
| 20/06/1997 | Corporate-nominee-director resigned | RM NOMINEES LIMITED | — |
| 20/06/1997 | Corporate-nominee-secretary resigned | RM REGISTRARS LIMITED | — |
| 20/06/1997 | Director appointed | — | AUSTEN, Sylvia Ann |
| 20/06/1997 | Director appointed | — | KELLY, Anthony Donald |
| 20/06/1997 | Secretary appointed | — | KELLY, Anthony Donald |
| 22/04/1997 | Corporate-nominee-director appointed | — | RM NOMINEES LIMITED |
| 22/04/1997 | Corporate-nominee-secretary appointed | — | RM REGISTRARS LIMITED |
Financial highlights
No figures could be read from the accounts filed on 18 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SOFISTRA LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Get this company via API
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About SOFISTRA LIMITED (03358102)
SOFISTRA LIMITED is a private limited company incorporated on 22 April 1997 and registered in the United Kingdom under company number 03358102. Its registered office is at 4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset, BH23 6SE. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 5 active officers are on record , and the person with significant control is Sarah Jennifer Kelly. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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