SONNEKA LIMITED: Filings

  • Overview

    Company NameSONNEKA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03547913
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SONNEKA LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Apr 17, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    9 pagesAA

    Notification of Luigi Starace as a person with significant control on Oct 21, 2021

    2 pagesPSC01

    Cessation of Claudio Vidoli Manzini as a person with significant control on Oct 21, 2021

    1 pagesPSC07

    Confirmation statement made on Apr 17, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    9 pagesAA

    Appointment of Mr David Mccormick as a director on Sep 01, 2023

    2 pagesAP01

    Termination of appointment of Peter O'neill as a director on Sep 01, 2023

    1 pagesTM01

    Confirmation statement made on Apr 17, 2023 with no updates

    3 pagesCS01

    Secretary's details changed for Binder Trust Limited on Feb 10, 2023

    2 pagesCH04

    Director's details changed for Essex Nominees Limited on Oct 31, 2022

    1 pagesCH02

    Secretary's details changed for Binder Trust Limited on Feb 13, 2023

    2 pagesCH04

    Unaudited abridged accounts made up to Dec 31, 2021

    9 pagesAA

    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 pagesAD01

    Confirmation statement made on Apr 17, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Apr 17, 2021 with no updates

    3 pagesCS01

    Cessation of Emilio Giovanni Binda as a person with significant control on Jan 16, 2021

    1 pagesPSC07

    Secretary's details changed for Binder Trust Limited on Dec 31, 2020

    1 pagesCH04

    Unaudited abridged accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Apr 17, 2020 with no updates

    3 pagesCS01

    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 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Apr 17, 2019 with no updates

    3 pagesCS01

    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