SONIK SPORTS LIMITED - BLYTH
Company Profile | Company Filings |
Overview
SONIK SPORTS LIMITED is a Private Limited Company from BLYTH and has the status: Active.
SONIK SPORTS LIMITED was incorporated 16 years ago on 11/09/2007 and has the registered number: 06367388. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SONIK SPORTS LIMITED was incorporated 16 years ago on 11/09/2007 and has the registered number: 06367388. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SONIK SPORTS LIMITED - BLYTH
This company is listed in the following categories:
32300 - Manufacture of sports goods
32300 - Manufacture of sports goods
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
BLYTH RIVERSIDE
BLYTH
NORTHUMBERLAND
NE24 4RP
This Company Originates in : United Kingdom
Previous trading names include:
ACUFLEX LIMITED (until 29/11/2007)
ACUFLEX LIMITED (until 29/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/09/2023 | 25/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAN DAVID MCCORMACK | Jan 1962 | British | Director | 2008-05-15 | CURRENT |
SIR PETER VARDY | Mar 1947 | British | Director | 2009-08-07 | CURRENT |
MR PASCAL VERMEULEN | Aug 1970 | Dutch | Director | 2023-03-28 | CURRENT |
MR ATLE HAKONSEN | Oct 1973 | Norwegian | Director | 2019-08-27 | CURRENT |
MR DAVID ALEXANDER GILTHORPE | Aug 1957 | British | Director | 2019-08-27 | CURRENT |
MRS FRANCESCA RUTHERFORD | Secretary | 2014-07-01 UNTIL 2016-02-05 | RESIGNED | ||
MR STANLEY TIMOTHY SWADDLE-SCOTT | Mar 1975 | British | Director | 2012-07-16 UNTIL 2013-04-30 | RESIGNED |
BRYNNE OPENSHAW | Secretary | 2007-09-11 UNTIL 2007-12-21 | RESIGNED | ||
JOHN PAUL OPENSHAW | Aug 1964 | British | Secretary | 2007-12-21 UNTIL 2011-02-18 | RESIGNED |
MR SIMON RIDDELL | Secretary | 2011-03-01 UNTIL 2012-07-31 | RESIGNED | ||
MR TIMOTHY RALPH ROBERT MURPHY | May 1970 | British | Director | 2015-09-24 UNTIL 2017-03-31 | RESIGNED |
MRS FRANCESCA RUTHERFORD | Jan 1982 | British | Director | 2014-07-01 UNTIL 2016-02-05 | RESIGNED |
MR SIMON FRANCIS RIDDELL | Feb 1961 | British | Director | 2011-03-01 UNTIL 2012-07-31 | RESIGNED |
JOHN PAUL OPENSHAW | Aug 1964 | British | Director | 2007-09-11 UNTIL 2011-02-18 | RESIGNED |
MR GERARD THOMAS MURRAY | May 1963 | British | Director | 2009-08-07 UNTIL 2012-09-12 | RESIGNED |
MR MORAY BREBNER MARTIN | Apr 1955 | British | Director | 2014-05-01 UNTIL 2017-05-31 | RESIGNED |
ANTHONY ANDERSON | Aug 1946 | British | Director | 2007-12-21 UNTIL 2014-04-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sir Peter Vardy | 2016-04-06 | 3/1947 | Blyth Northumberland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sonik Sports Limited | 2023-09-28 | 31-12-2022 | £644,263 Cash |
Sonik Sports Limited | 2022-09-29 | 31-12-2021 | £391,779 Cash |
Sonik Sports Limited - Period Ending 2020-12-31 | 2021-08-28 | 31-12-2020 | £396,640 Cash |
Sonik Sports Limited - Period Ending 2019-12-31 | 2020-06-03 | 31-12-2019 | £310,917 equity |
Sonik Sports Limited - Period Ending 2018-12-31 | 2019-07-31 | 31-12-2018 | £190,063 equity |
Sonik Sports Limited - Period Ending 2017-12-31 | 2018-09-29 | 31-12-2017 | £181,106 Cash £118,801 equity |
Sonik Sports Limited - Period Ending 2016-12-31 | 2017-09-29 | 31-12-2016 | £2,545 Cash £274,225 equity |
Abbreviated Company Accounts - SONIK SPORTS LIMITED | 2016-09-30 | 31-12-2015 | £441,748 equity |
Sonik Sports Limited - Limited company - abbreviated - 11.6 | 2015-04-01 | 31-12-2014 | £27,772 Cash £517,682 equity |
Sonik Sports Limited - Limited company - abbreviated - 11.0.0 | 2014-07-10 | 31-12-2013 | £-890,964 equity |