SONNEDIX UK SERVICES LIMITED
Overview
| Company Name | SONNEDIX UK SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07904461 |
| 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 SONNEDIX UK SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SONNEDIX UK SERVICES LIMITED located?
| Registered Office Address | 90 Union Street SE1 0NW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SONNEDIX UK SERVICES 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 SONNEDIX UK SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for SONNEDIX UK SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Dec 10, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Matei Alexandru as a director on Jul 28, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Ms Samantha Anne Packwood on Jul 29, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 97 pages | AA | ||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 20, 2024
| 4 pages | RP04SH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2024
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 99 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 19, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 24, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Mr. Stephen Taylor as a director on May 08, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Karen Boesen as a director on May 08, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 079044610004, created on Apr 10, 2024 | 23 pages | MR01 | ||||||||||
Termination of appointment of William Andrew Catlin-Hallett as a secretary on Feb 27, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of William Andrew Catlin-Hallett as a director on Feb 27, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr. David Hartley Bateman as a director on Feb 27, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Dec 21, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Dec 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 13, 2023
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 107 pages | AA | ||||||||||
Who are the officers of SONNEDIX UK SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDRU, Matei | Director | Union Street SE1 0NW London 90 England | United Kingdom | British | 338553500001 | |||||
| BATEMAN, David Hartley, Mr. | Director | Union Street SE1 0NW London 90 England | England | British | 311740310001 | |||||
| PACKWOOD, Samantha Anne | Director | Union Street SE1 0NW London 90 England | England | British | 281015350001 | |||||
| TAYLOR, Stephen | Director | Union Street SE1 0NW London 90 England | England | British | 62571980006 | |||||
| CATLIN-HALLETT, William Andrew | Secretary | Union Street SE1 0NW London 90 England | 198474360001 | |||||||
| ALEXANDRU, Matei | Director | Union Street SE1 0NW London 90 England | England | British | 286054900001 | |||||
| BOESEN, Karen, Ms. | Director | Union Street SE1 0NW London 90 England | Denmark | Danish | 306748580001 | |||||
| CARPENTER-HANSON, Michelle Jane | Director | Union Street SE1 0NW London 90 England | United Kingdom | British | 183355900001 | |||||
| CATLIN-HALLETT, William Andrew | Director | Union Street SE1 0NW London 90 England | England | British | 262669210003 | |||||
| CORDA, Marissa Catherine | Director | Union Street SE1 0NW London 90 England | England | American | 226047840002 | |||||
| GUINAND, Carlos Augusto | Director | Union Street SE1 0NW London 90 England | England | Italian | 198475790001 | |||||
| MUSTAD, Andreas Haavel | Director | Union Street SE1 0NW London 90 England | United States | Norwegian | 165783660002 | |||||
| THIEMANN, Axel | Director | Union Street SE1 0NW London 90 England | United States | German | 165783680002 | |||||
| WILLIAMS, Stephen Paul | Director | Union Street SE1 0NW London 90 England | England | British | 63766740001 |
What are the latest statements on persons with significant control for SONNEDIX UK SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 10, 2017 | 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