SONARTON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSONARTON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05477028
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SONARTON LTD?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is SONARTON LTD located?

    Registered Office Address
    Jonnys Place Central Courtyard
    Devonshire Square
    EC2M 4AE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SONARTON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SONARTON LTD?

    Last Confirmation Statement Made Up ToJun 09, 2026
    Next Confirmation Statement DueJun 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2025
    OverdueNo

    What are the latest filings for SONARTON LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 09, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Jun 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Jun 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on Jun 09, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Jun 09, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2020

    11 pagesAA

    Registered office address changed from 21 Bedford Square London WC1B 3HH to Jonnys Place Central Courtyard Devonshire Square London EC2M 4AE on Oct 16, 2020

    1 pagesAD01

    Confirmation statement made on Jun 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Jun 09, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Jun 09, 2018 with updates

    4 pagesCS01

    Director's details changed for Jonathan Brian Dicker on Jun 07, 2018

    2 pagesCH01

    Director's details changed for Jonathan Brian Dicker on Jun 07, 2018

    2 pagesCH01

    Change of details for Jonathan Brian Dicker as a person with significant control on Jun 07, 2018

    2 pagesPSC04

    Micro company accounts made up to Jun 30, 2017

    3 pagesAA

    Confirmation statement made on Jun 09, 2017 with updates

    4 pagesCS01

    Notification of Jonathan Brian Dicker as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Annual return made up to Jun 09, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2016

    Statement of capital on Aug 12, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Who are the officers of SONARTON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKER, Terence
    8 Covert Way
    Barnet
    EN4 0LT Enfield
    Hertfordshire
    Secretary
    8 Covert Way
    Barnet
    EN4 0LT Enfield
    Hertfordshire
    British108579510001
    DICKER, Jonathan Brian
    Taylers Cottages
    Crossoaks, Lane Ridge
    EN6 3LL Potters Bar
    5
    United Kingdom
    Director
    Taylers Cottages
    Crossoaks, Lane Ridge
    EN6 3LL Potters Bar
    5
    United Kingdom
    EnglandBritish108579430004
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of SONARTON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jonathan Brian Dicker
    Taylers Cottages
    Crossoaks, Lane Ridge
    EN6 3LL Potters Bar
    5
    United Kingdom
    Apr 06, 2016
    Taylers Cottages
    Crossoaks, Lane Ridge
    EN6 3LL Potters Bar
    5
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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