SONNEKA LIMITED

Overview

Company Name	SONNEKA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03547913
Jurisdiction	England/Wales
Date of Creation	Apr 17, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SONNEKA LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SONNEKA LIMITED located?

Registered Office Address	167-169 Great Portland Street Fifth Floor W1W 5PF London England
Undeliverable Registered Office Address	No

What are the latest accounts for SONNEKA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SONNEKA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 17, 2026
Next Confirmation Statement Due	May 01, 2026
Next Confirmation Statement Made Up To	Apr 17, 2025
Overdue	No

What are the latest filings for SONNEKA LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Apr 17, 2025	Confirmation statement made on Apr 17, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Unaudited abridged accounts made up to Dec 31, 2023	9 pages	AA

Aug 29, 2024	Notification of Luigi Starace as a person with significant control on Oct 21, 2021	2 pages	PSC01

Aug 29, 2024	Cessation of Claudio Vidoli Manzini as a person with significant control on Oct 21, 2021	1 pages	PSC07

Apr 24, 2024	Confirmation statement made on Apr 17, 2024 with no updates	3 pages	CS01

Oct 03, 2023	Unaudited abridged accounts made up to Dec 31, 2022	9 pages	AA

Sep 21, 2023	Appointment of Mr David Mccormick as a director on Sep 01, 2023	2 pages	AP01

Sep 19, 2023	Termination of appointment of Peter O'neill as a director on Sep 01, 2023	1 pages	TM01

Apr 28, 2023	Confirmation statement made on Apr 17, 2023 with no updates	3 pages	CS01

Apr 27, 2023	Secretary's details changed for Binder Trust Limited on Feb 10, 2023	2 pages	CH04

Apr 26, 2023	Director's details changed for Essex Nominees Limited on Oct 31, 2022	1 pages	CH02

Apr 26, 2023	Secretary's details changed for Binder Trust Limited on Feb 13, 2023	2 pages	CH04

Dec 19, 2022	Unaudited abridged accounts made up to Dec 31, 2021	9 pages	AA

Nov 04, 2022	Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on Nov 04, 2022	1 pages	AD01

Apr 28, 2022	Confirmation statement made on Apr 17, 2022 with no updates	3 pages	CS01

Nov 01, 2021	Unaudited abridged accounts made up to Dec 31, 2020	8 pages	AA

Apr 19, 2021	Confirmation statement made on Apr 17, 2021 with no updates	3 pages	CS01

Apr 19, 2021	Cessation of Emilio Giovanni Binda as a person with significant control on Jan 16, 2021	1 pages	PSC07

Feb 26, 2021	Secretary's details changed for Binder Trust Limited on Dec 31, 2020	1 pages	CH04

Dec 18, 2020	Unaudited abridged accounts made up to Dec 31, 2019	8 pages	AA

Apr 22, 2020	Confirmation statement made on Apr 17, 2020 with no updates	3 pages	CS01

Apr 02, 2020	Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to Office 3.05 1 King Street London EC2V 8AU on Apr 02, 2020	1 pages	AD01

Oct 01, 2019	Unaudited abridged accounts made up to Dec 31, 2018	8 pages	AA

Apr 29, 2019	Confirmation statement made on Apr 17, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of SONNEKA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BINDER TRUST LIMITED

Nov 21, 2012

Secretary

Floor 3

Block 3

D02 Y754 Miesian Plaza

Bdo

Dublin 2

Ireland

Legal Form	PRIVATE LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	COMPANIES ACT 2014
Registration Number	21808

174408840001

MCCORMICK, David

Sep 01, 2023

Director

c/o Bdo

Floor 3

Block 3

D02 Y754 Miesian Plaza

50-58 Baggot Street

Dublin 2

Ireland

Irish

1963-4

224557910001

ESSEX NOMINEES LIMITED

Nov 21, 2012

Director

Great Portland Street

Fifth Floor

W1W 5PF London

167-169

England

Identification Type	UK Limited Company
Registration Number	3316395

174441610001

HALLMARK SECRETARIES LIMITED

Apr 17, 1998

Nominee Secretary

120 East Road

N1 6AA London

900004100001

PORTLAND SECRETARIES LIMITED

Feb 13, 2003

Nov 21, 2012

Secretary

3 Welbeck Street

W1G 0AR London

Ladbroke Suite

United Kingdom

87664510003

WIGMORE SECRETARIES LIMITED

Apr 17, 1998

Feb 13, 2003

Nominee Secretary

38 Wigmore Street

W1U 2HA London

900030910001

DAOUDI, Sharon

Aug 01, 2010

Apr 13, 2012

Director

Wigmore Street

W1U 2HA London

United Kingdom

Israel

Israeli

1971-6

133017460001

LANDMAN, Zenah, Ms.

Apr 13, 2012

Nov 21, 2012

Director

Wigmore Street

W1U 2HA London

United Kingdom

British

1927-12

77100700001

O'NEILL, Peter, Mr.

Mar 01, 2016

Sep 01, 2023

Director

Great Portland Street

Fifth Floor

W1W 5PF London

167-169

England

Ireland

Irish

1955-4

205867430001

SMYTH, Philip

Nov 21, 2012

Mar 01, 2016

Director

Belgrave Square East

Monkstown

Co. Dublin

Erris

Ireland

Republic Of Ireland

Irish

1939-6

174439080001

HALLMARK REGISTRARS LIMITED

Apr 17, 1998

Nominee Director

120 East Road

N1 6AA London

900004090001

PORTLAND DIRECTORS LIMITED

Feb 13, 2003

Nov 21, 2012

Director

3 Welbeck Street

W1G 0AR London

Ladbroke Suite

United Kingdom

87664610003

THETA DIRECTORS LIMITED

Dec 10, 2001

Feb 13, 2003

Director

38 Wigmore Street

W1U 2HA London

79417010001

WIGMORE DIRECTORS LIMITED

Apr 17, 1998

Dec 10, 2001

Director

66 Wigmore Street

W1U 2HQ London

51804510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SONNEKA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Luigi Starace Great Portland Street Fifth Floor W1W 5PF London 167-169 England	Oct 21, 2021	Great Portland Street Fifth Floor W1W 5PF London 167-169 England	No
	Nationality: Swiss Country of Residence: United Arab Emirates
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Claudio Vidoli Manzini Great Portland Street Fifth Floor W1W 5PF London 167-169 England	Apr 06, 2016	Great Portland Street Fifth Floor W1W 5PF London 167-169 England	Yes
	Nationality: Swiss Country of Residence: Switzerland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Emilio Giovanni Binda 1 King Street EC2V 8AU London Office 3.05 England	Apr 06, 2016	1 King Street EC2V 8AU London Office 3.05 England	Yes
	Nationality: Swiss Country of Residence: Switzerland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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