SONNEKA LIMITED
Active - Accounts Filed
General Information
NAME
SONNEKA LIMITED
COMPANY NUMBER
03547913
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/04/1998
(26 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 5PF
167-169 Great Portland Street
LONDON
W1W 5PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAVAM LIMITED | Non-Trading | View Report |
| SONNEKA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SONNEKA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SONNEKA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SONNEKA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2012 - Present (11 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2012 - Present (11 years and 11 months) Born in N/A |
Active | Secretary |
Current: 3 Past: 6 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/04/1998 - Present (26 years and 7 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
17/04/1998 - Present (26 years and 7 months) 17/04/1998 - Present (26 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAVAM LIMITED | Non-Trading | View Report |
| AKTUS LIMITED | Company is dissolved | View Report |
| CANARY SERVICES LIMITED | Company is dissolved | View Report |
| HUTLOCK LIMITED | N/A | N/A |
| INDUTECNO LIMITED | Active - Accounts Filed | View Report |
| PATRICK O''BRIAN COMMUNICATION LIMITED | N/A | N/A |
| SONNEKA LIMITED | Active - Accounts Filed | View Report |
| TIXALUS LIMITED | Active - Accounts Filed | View Report |
| TM KEIMARK COMPANY LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 25/09/2023 | New Board Member David McCormick (922455791) Appointed |
| 21/09/2023 | Peter O'Neill (920586743) has left the board |
| 03/05/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Confirmation Statement filed |
| 06/04/2020 | Change in Reg. Office |
| 08/10/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 18/11/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 29/06/2016 | BINDER TRUST LIMITED (917444240) has left the board |
| 29/06/2016 | New Company Secretary BINDER TRUST LIMITED (917440884) Appointed |
| 23/04/2016 | New Annual Return filed |
| 18/03/2016 | Peter O'Neill (920587045) has left the board |
| 18/03/2016 | New Board Member Peter O'Neill (920586743) Appointed |
| 10/03/2016 | Philip Smyth (917443908) has left the board |
| 10/03/2016 | New Board Member Peter O'Neill (920587045) Appointed |
| 10/03/2016 | New Accounts filed |
| 06/05/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 26/04/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 01/05/2013 | New Board Member Philip Smyth (917443908) Appointed |
| 01/05/2013 | Philip Smyth (910852133) has left the board |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 28/12/2012 | Philip Smyth (917444046) has left the board |
| 28/12/2012 | New Board Member Philip Smyth (910852133) Appointed |
| 19/12/2012 | New Company Secretary BINDER TRUST LIMITED (917444240) Appointed |
| 19/12/2012 | PORTLAND DIRECTORS LIMITED (908766461) has left the board |
| 19/12/2012 | Zenah Landman (907710070) has left the board |
| 19/12/2012 | PORTLAND SECRETARIES LIMITED (908766451) has left the board |
| 19/12/2012 | New Board Member Philip Smyth (917444046) Appointed |
| 19/12/2012 | New Board Member ESSEX NOMINEES LIMITED (917444161) Appointed |
| 13/12/2012 | Change in Reg. Office |
| 19/09/2012 | New Accounts filed |
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