MADE BY SONDER LIMITED - SOUTHAM


Company Profile Company Filings

Overview

MADE BY SONDER LIMITED is a Private Limited Company from SOUTHAM ENGLAND and has the status: Active.
MADE BY SONDER LIMITED was incorporated 24 years ago on 10/09/1999 and has the registered number: 03839151. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MADE BY SONDER LIMITED - SOUTHAM

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HILLVIEW
SOUTHAM
WARWICKSHIRE
CV47 7RH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SUMMERSAULT COMMUNICATIONS LIMITED (until 15/02/2016)

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JUSTINE FRANCES RAGANY Nov 1971 British Director 2015-12-31 CURRENT
MR PAUL SATPAL SINGH GATAAURA Mar 1971 British Director 2015-12-31 CURRENT
MR SIMON JACQUES CHAPPELL Oct 1962 British Director 2014-05-05 CURRENT
MR JOHN MURRAY SYLVESTER Apr 1962 British Director 2008-10-23 UNTIL 2014-05-05 RESIGNED
DAVID CHRISTOPHER LEBOND Jun 1959 British Director 2006-01-31 UNTIL 2014-05-05 RESIGNED
MR BRIAN PETER JEAVONS May 1961 British Director 1999-09-10 UNTIL 2007-09-12 RESIGNED
BERNADETTE JEAVONS Jan 1958 Director 1999-09-10 UNTIL 2006-01-31 RESIGNED
MISS SUSAN ANN HOCKEN Jul 1954 British Director 2006-01-31 UNTIL 2014-05-06 RESIGNED
MR NIGEL PHILLIP COOPER May 1963 British Director 2007-10-16 UNTIL 2014-05-05 RESIGNED
BERNADETTE JEAVONS Jan 1958 Secretary 1999-09-10 UNTIL 2006-01-31 RESIGNED
MISS SUSAN ANN HOCKEN Jul 1954 British Secretary 2006-01-31 UNTIL 2014-05-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-09-10 UNTIL 1999-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Jacques Chappell 2016-09-10 10/1962 Southam   Warwickshire Significant influence or control
Mrs Naomi Ruth Chappell 2016-09-10 4/1963 Southam   Warwickshire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
MADE_BY_SONDER_LIMITED - Accounts 2023-09-21 31-12-2022 £88,981 Cash £111,402 equity
MADE_BY_SONDER_LIMITED - Accounts 2022-09-29 31-12-2021 £123,465 Cash £249,828 equity
MADE_BY_SONDER_LIMITED - Accounts 2021-09-30 31-12-2020 £147,438 Cash £206,953 equity
MADE_BY_SONDER_LIMITED - Accounts 2020-12-17 31-12-2019 £200,057 Cash £259,859 equity
MADE_BY_SONDER_LIMITED - Accounts 2019-09-26 31-12-2018 £131,651 Cash £255,618 equity
MADE_BY_SONDER_LIMITED - Accounts 2018-09-29 31-12-2017 £263,108 Cash £262,059 equity
MADE_BY_SONDER_LIMITED - Accounts 2017-09-27 31-12-2016 £290,880 Cash
MADE_BY_SONDER_LIMITED - Accounts 2016-09-29 31-12-2015 £82,186 Cash £176,252 equity
SUMMERSAULT_COMMUNICATION - Accounts 2015-09-16 31-12-2014 £159,885 Cash £243,549 equity

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