SONOTRONIC (UK) LIMITED
Overview
| Company Name | SONOTRONIC (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04596442 |
| 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 SONOTRONIC (UK) LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is SONOTRONIC (UK) LIMITED located?
| Registered Office Address | 34 Anyards Road KT11 2LA Cobham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SONOTRONIC (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SONOTRONIC (UK) LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2024 |
| Overdue | No |
What are the latest filings for SONOTRONIC (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Rebecca Louise White as a director on Mar 24, 2025 | 2 pages | AP01 | ||
Appointment of Mr Phillip Stephen Pini as a director on Mar 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Pini as a director on Mar 21, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Elaine Pini as a director on Mar 17, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rebecca Pini as a secretary on Dec 09, 2021 | 1 pages | TM02 | ||
Termination of appointment of Allan George Pratt as a secretary on Dec 09, 2021 | 1 pages | TM02 | ||
Registered office address changed from 66 Worcester Park Road Worcester Park Surrey KT4 7QD to 34 Anyards Road Cobham KT11 2LA on Dec 09, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Nov 21, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 21, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Previous accounting period extended from Nov 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Nov 21, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Nov 30, 2016 | 8 pages | AA | ||
Confirmation statement made on Nov 21, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of SONOTRONIC (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PINI, Elaine | Director | Anyards Road KT11 2LA Cobham 34 England | England | British | Company Director | 333503100001 | ||||
| PINI, Phillip Stephen | Director | Anyards Road KT11 2LA Cobham 34 England | England | British | Director | 230000750001 | ||||
| WHITE, Rebecca Louise | Director | Anyards Road KT11 2LA Cobham 34 England | England | British | Director | 294320220001 | ||||
| PINI, Rebecca | Secretary | 22 Orchard Gardens KT9 1AG Chessington Surrey | British | 94685290001 | ||||||
| PRATT, Allan George | Secretary | Worcester Park Road KT4 7QD Worcester Park 66 Surrey | English | 15598280001 | ||||||
| SHARLAND, Phillipa Ruth | Secretary | 16 Edgwarebury Gardens HA8 8LN Edgware Middlesex | British | 41651670001 | ||||||
| SOVEREIGN SECRETARIAL LIMITED | Secretary | 1st Floor Offices Austin House 43 Poole Road BH4 9DN Bournemouth Dorset | 79321720001 | |||||||
| PINI, John | Director | 22 Orchard Gardens KT9 1AG Chessington Surrey | United Kingdom | British | Engineer | 17701610001 | ||||
| SHARLAND, Nigel Ralph | Director | Concord House Grenville Place NW7 3SA Mill Hill London | United Kingdom | British | Chartered Accountant | 106066950001 | ||||
| SOVEREIGN DIRECTORS LIMITED | Director | 1st Floor Offices Austin House 43 Poole Road BH4 9DN Bournemouth Dorset | 79120880001 |
What are the latest statements on persons with significant control for SONOTRONIC (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 21, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or 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