SONACA INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SONACA INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SONACA INVESTMENTS LIMITED was incorporated 7 years ago on 05/10/2016 and has the registered number: 10412159. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SONACA INVESTMENTS LIMITED was incorporated 7 years ago on 05/10/2016 and has the registered number: 10412159. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SONACA INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FIRST FLOOR
LONDON
EC4M 7RD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2023 | 18/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KELLY TERESA WADE | Dec 1975 | British | Director | 2016-10-05 | CURRENT |
GRAHAM MARTIN WADE | Nov 1975 | British | Director | 2016-10-05 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Goldring | 2022-08-22 | 6/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Kelly Teresa Wade | 2016-10-05 | 12/1975 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Graham Martin Wade | 2016-10-05 | 11/1975 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SONACA_INVESTMENTS_LIMITE - Accounts | 2023-07-29 | 31-03-2023 | £611,670 Cash £937,187 equity |
SONACA_INVESTMENTS_LIMITE - Accounts | 2022-08-27 | 31-03-2022 | £213,447 Cash £1,403,401 equity |
SONACA_INVESTMENTS_LIMITE - Accounts | 2021-08-13 | 31-03-2021 | £512,374 Cash £1,232,522 equity |
SONACA_INVESTMENTS_LIMITE - Accounts | 2020-10-08 | 31-03-2020 | £126,405 Cash £-116,312 equity |