Sophia Jewellers Limited

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Company number: 04171087
Status: Active
Registered address: 35 Ballards Lane, London, N3 1xw
Incorporated: 2 March 2001
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 47770

Trust layer

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Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Ben-Harosh, Deborah Ruth
Secretary
Nationality: British · Appointed: 2001-03-02
- Deborah Ruth BEN-HAROSH — Officer, appointed 2001-03-02
- Deborah Ruth BEN-HAROSH — Officer, appointed 2001-03-02
- Deborah Ruth BEN-HAROSH — Officer, appointed 2000-03-07, resigned 2022-12-30
Ben-Harosh, Deborah Ruth
Director
Nationality: British · Residence: United Kingdom · Appointed: 2001-03-02
- Deborah Ruth BEN-HAROSH — Officer, appointed 2001-03-02
- Deborah Ruth BEN-HAROSH — Officer, appointed 2001-03-02
- Deborah Ruth BEN-HAROSH — Officer, appointed 2000-03-07, resigned 2022-12-30
Ben-Harosh, Shmuel
Director
Nationality: British · Residence: United Kingdom · Appointed: 2001-03-02
- Shmuel BEN-HAROSH — Officer, appointed 2001-03-02
Hallmark Secretaries Limited
Corporate Nominee Secretary
Appointed: 2001-03-02 · Resigned: 2001-03-02
- HALLMARK SECRETARIES LIMITED — Officer, appointed 2002-01-03, resigned 2002-01-03
- HALLMARK SECRETARIES LIMITED — Officer, appointed 2002-01-03, resigned 2002-01-03
- HALLMARK SECRETARIES LIMITED — Officer, appointed 2001-12-31, resigned 2001-12-31
Hallmark Registrars Limited
Corporate Nominee Director
Appointed: 2001-03-02 · Resigned: 2001-03-02
- HALLMARK REGISTRARS LIMITED — Officer, appointed 2001-12-31, resigned 2001-12-31
- HALLMARK REGISTRARS LIMITED — Officer, appointed 2001-12-27, resigned 2002-01-10
- HALLMARK REGISTRARS LIMITED — Officer, appointed 2001-12-27, resigned 2001-12-27

Filing History

accounts-with-accounts-type-total-exemption-full
Date: 2026-07-03 · Type: AA
confirmation-statement-with-no-updates
Date: 2026-04-28 · Type: CS01
gazette-filings-brought-up-to-date
Date: 2025-11-15 · Type: DISS40
accounts-with-accounts-type-total-exemption-full
Date: 2025-11-13 · Type: AA
gazette-notice-compulsory
Date: 2025-10-28 · Type: GAZ1
confirmation-statement-with-no-updates
Date: 2025-04-28 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2024-05-21 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-03-08 · Type: CS01

PSC / Beneficial Ownership

Mrs Deborah Ruth Ben-Harosh
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06
Mr Shmuel Ben-Harosh
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 109 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.