SONA TOURS LIMITED
Overview
| Company Name | SONA TOURS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04333930 |
| 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 SONA TOURS LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
Where is SONA TOURS LIMITED located?
| Registered Office Address | 718 Kenton Road Kingsbury Circle HA3 9QX Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SONA TOURS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SONA TOURS LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
| Overdue | No |
What are the latest filings for SONA TOURS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jan 28, 2025 with updates | 4 pages | CS01 | ||
Notification of Sona Holding Company Limited as a person with significant control on Jan 24, 2025 | 2 pages | PSC02 | ||
Cessation of Divyakumar Shah as a person with significant control on Jan 24, 2025 | 1 pages | PSC07 | ||
Cessation of Chetan Shah as a person with significant control on Jan 24, 2025 | 1 pages | PSC07 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 18, 2021 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Dec 31, 2018 | 8 pages | AAMD | ||
Amended total exemption full accounts made up to Dec 31, 2019 | 8 pages | AAMD | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Aug 18, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Aug 18, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Secretary's details changed for Mr Divykumar Shah on Sep 13, 2018 | 1 pages | CH03 | ||
Confirmation statement made on Aug 18, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 18, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of SONA TOURS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAH, Divyakumar | Secretary | Kenton Road Kingsbury Circle HA3 9QX Harrow 718 Middlesex England | 191902470002 | |||||||
| SHAH, Chetan | Director | Kenton Road Kingsbury Circle HA3 9QX Harrow 718 Middlesex England | United Kingdom | British | Accountant | 150979560001 | ||||
| SHAH, Divyakumar | Director | Kenton Road Kingsbury Circle HA3 9QX Harrow 718 Middlesex England | United Kingdom | British | Part Accountant | 161621910003 | ||||
| GREWAL, Tejinder | Secretary | c/o Edgware Associates 18-24 High Street HA8 7RP Edgware Berkeley House Middlesex England | 161612260001 | |||||||
| SHAH, Reshma | Secretary | 2 Dene Court Dene Gardens HA7 4TA Stanmore Middlesex | British | Accountant | 79351250003 | |||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| GREWAL, Tejinder | Director | c/o Edgware Associates 18-24 High Street HA8 7RP Edgware Berkeley House Middlesex England | Great Britain | British | Director | 161617740001 | ||||
| SHAH, Divyakumar | Director | Premier House 112 Station Road HA8 7BJ Edgware 12th Floor Middlesex United Kingdom | United Kingdom | British | Accountant Part Qualified | 79475060005 | ||||
| SHAH, Reshma | Director | 2 Dene Court Dene Gardens HA7 4TA Stanmore Middlesex | England | British | Accountant | 79351250003 | ||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of SONA TOURS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sona Holding Company Limited | Jan 24, 2025 | Kenton Road HA3 9QX Harrow 718 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Chetan Shah | Apr 06, 2016 | Kenton Road Kingsbury Circle HA3 9QX Harrow 718 Middlesex | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Divyakumar Shah | Apr 06, 2016 | Kenton Road Kingsbury Circle HA3 9QX Harrow 718 Middlesex | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0