SONNETI FASHIONS LIMITED
Overview
| Company Name | SONNETI FASHIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00230120 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SONNETI FASHIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SONNETI FASHIONS LIMITED located?
| Registered Office Address | Hollinsbrook Way Pilsworth BL9 8RR Bury Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SONNETI FASHIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOSS VENTURES LIMITED | Oct 30, 2009 | Oct 30, 2009 |
| ALLSPORTS (RETAIL) LIMITED | Dec 06, 2005 | Dec 06, 2005 |
| ACTIVE VENTURE LIMITED | Apr 09, 2002 | Apr 09, 2002 |
| BLACKS OUTDOOR LEISURE LIMITED | Jul 04, 1996 | Jul 04, 1996 |
| BLACKS CAMPING AND LEISURE LIMITED | Aug 31, 1983 | Aug 31, 1983 |
| GAILEY GROUP LIMITED | Jan 07, 1983 | Jan 07, 1983 |
| BLACKS CAMPING AND LEISURE LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| MILLETTS STORES(1928)LIMITED | May 01, 1928 | May 01, 1928 |
What are the latest accounts for SONNETI FASHIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 03, 2024 |
What is the status of the latest confirmation statement for SONNETI FASHIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for SONNETI FASHIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 03, 2024 | 7 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 28, 2023 | 10 pages | AA | ||
Appointment of Mr Dominic James Platt as a director on Oct 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of Neil James Greenhalgh as a director on Oct 03, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Theresa Casey as a secretary on Apr 11, 2023 | 2 pages | AP03 | ||
Termination of appointment of Nirma Cassidy as a secretary on Apr 10, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jan 29, 2022 | 8 pages | AA | ||
Appointment of Régis Schultz as a director on Sep 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Peter Alan Cowgill as a director on Sep 28, 2022 | 1 pages | TM01 | ||
Appointment of Nirma Cassidy as a secretary on Sep 28, 2022 | 2 pages | AP03 | ||
Termination of appointment of Siobhan Mawdsley as a secretary on Sep 22, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Amended accounts for a dormant company made up to Jan 30, 2021 | 9 pages | AAMD | ||
Unaudited abridged accounts made up to Jan 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Feb 01, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 02, 2019 | 8 pages | AA | ||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil James Greenhalgh as a director on Nov 01, 2018 | 2 pages | AP01 | ||
Termination of appointment of Brian Michael Small as a director on Oct 31, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 03, 2018 | 8 pages | AA | ||
Who are the officers of SONNETI FASHIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASEY, Theresa | Secretary | Hollinsbrook Way Pilsworth BL9 8RR Bury Lancashire | 308395410001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| PLATT, Dominic James | Director | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | United Kingdom | British | Group Cfo | 107684220002 | ||||||||
| SCHULTZ, Régis | Director | Hollinsbrook Way Pilsworth BL9 8RR Bury Lancashire | United Arab Emirates | French | Ceo | 300952330001 | ||||||||
| BATCHELOR, Andrew John | Secretary | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | 191433580001 | |||||||||||
| BENNETT, Terry | Secretary | Randolph Avenue W9 1BG London 72d | British | 135196530001 | ||||||||||
| BLACKHURST, Malcolm Anthony | Secretary | 8 Oak Hill Close Whitley WN1 2QL Wigan Lancashire | British | Accountant | 76433760001 | |||||||||
| BRISLEY, Jane Marie | Secretary | Hollinsbrook Way Pilsworth BL9 8RR Bury Lancashire | 146255790001 | |||||||||||
| CASSIDY, Nirma | Secretary | Hollinsbrook Way Pilsworth BL9 8RR Bury Lancashire | 300776840001 | |||||||||||
| DAWSON, Mary Louise | Secretary | 57 Elms Road SW4 9EP London | British | 68983920002 | ||||||||||
| HOLDSWORTH, Cheryl Irene | Secretary | 26 Chelveston AL7 2PW Welwyn Garden City Hertfordshire | British | 48354260001 | ||||||||||
| MAWDSLEY, Siobhan | Secretary | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | 202440220001 | |||||||||||
| MURRAY, Philip John | Secretary | 44 Hauxley Drive Waldridge Park DH2 3TE Chester Le Street County Durham | British | Group Finance Mgr | 79329620001 | |||||||||
| O'KEEFFE, Mark John | Secretary | 5 Fowey Close NN8 5WW Wellingborough Northamptonshire | British | 57880430001 | ||||||||||
| PLANT, William Allan | Secretary | 10 The Parks Riverside DH3 3QX Chester Le Street County Durham | British | 87465680001 | ||||||||||
| SMALL, Brian Michael | Secretary | Salwarpe House Salwarpe WR9 0AH Droitwich Worcestershire | British | Company Director | 45198750002 | |||||||||
| WILKINSON, John Richard | Secretary | Abbey Cottage 1 Elm Lane Well End SL8 5PF Bourne End Buckinghamshire | British | 2545190001 | ||||||||||
| BENTLEY, Simon Anthony | Director | Glen Wood House 5 Cedars Close NW4 1TR London | United Kingdom | British | Chartered Accountant | 3007630001 | ||||||||
| BLACKHURST, Malcolm Anthony | Director | 8 Oak Hill Close Whitley WN1 2QL Wigan Lancashire | British | Accountant | 76433760001 | |||||||||
| BOWN, Barry Colin | Director | Pilsworth BL9 8RR Bury Hollinsbrook Way Lancashire United Kingdom | United Kingdom | British | Retail Executive | 71232240003 | ||||||||
| CHILVERS, Allan Herbert | Director | 3 Stoneycroft West Killingworth Village NE12 0YX Newcastle Upon Tyne Tyne & Wear | British | Company Director | 25550400001 | |||||||||
| COWGILL, Peter Alan | Director | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | England | British | Director | 84147460004 | ||||||||
| CROSLAND, Roy Nicholson | Director | 35 Addison Avenue W11 4QS London | British | Managing Director | 30882970002 | |||||||||
| GREENHALGH, Neil James | Director | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | United Kingdom | British | Director | 165421500001 | ||||||||
| HALL, Andrew James | Director | Tanglewood 3 Badingham Drive AL5 2DA Harpenden Hertfordshire | England | British | Finance Director | 30306840002 | ||||||||
| JENNINGS, Mark David | Director | 54 Oakland Road West Jesmond NE2 3DR Newcastle Upon Tyne Tyne And Wear | British | Retail | 47462080003 | |||||||||
| KNIGHT, Thomas William | Director | 6 Beechfield Road Gosforth NE3 4DR Newcastle Upon Tyne Tyne & Wear | British | Company Director | 11423040005 | |||||||||
| LOCKE, William Stirling | Director | 214 Osborne Road Jesmond NE2 3LD Newcastle Upon Tyne Tyne & Wear | British | Company Director | 18963430001 | |||||||||
| MAYWOOD, Terry Osborn | Director | Longston House School Lane Islip NN14 3LQ Kettering Northamptonshire | British | Operations Director | 39631730004 | |||||||||
| MURRAY, John | Director | 19 Willerby Drive Whitebridge Park Gosforth NE3 5LL Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | Company Director | 28623490001 | ||||||||
| RICHARDS, Michael John | Director | 8 Hawcroft WS15 4QT Rugeley Staffordshire | British | Company Director | 84103910001 | |||||||||
| SMALL, Brian Michael | Director | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | United Kingdom | British | Director | 45198750002 | ||||||||
| SMITH, David Andrew Gordon | Director | 5 Dann Place The Waterfront Wilford Village NG11 7FA Nottingham Nottinghamshire | England | British | Company Director | 124619670001 | ||||||||
| SPURLING, Anthony James | Director | Park Cottage 49 Park St Lane Park Street AL2 2JA St Albans Hertfordshire | British | Company Director | 5224490001 | |||||||||
| SPURLING, Susan Margaret | Director | Park Cottage 49 Park St Lane Park Street AL2 2JA St Albans Hertfordshire | British | Company Director | 40723030001 |
Who are the persons with significant control of SONNETI FASHIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Athleisure Limited | Apr 06, 2016 | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SONNETI FASHIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 2017 | Jan 26, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0