SONDERWELL MIDCO LIMITED
Overview
| Company Name | SONDERWELL MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 13184276 |
| 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 SONDERWELL MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SONDERWELL MIDCO LIMITED located?
| Registered Office Address | The Floral 27b Floral Street WC2E 9DP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SONDERWELL MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BETTER MIDCO LIMITED | Feb 26, 2021 | Feb 26, 2021 |
| BETTER HOLDCO LIMITED | Feb 08, 2021 | Feb 08, 2021 |
What are the latest accounts for SONDERWELL MIDCO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SONDERWELL MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2026 |
| Overdue | No |
What are the latest filings for SONDERWELL MIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL | 1 pages | AD02 | ||
Current accounting period shortened from Mar 31, 2025 to Mar 30, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Feb 07, 2026 with updates | 5 pages | CS01 | ||
Change of details for Sonderwell Topco Limited as a person with significant control on Jun 16, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Suite a Ground Floor Trinity Court Molly Millars Lane Wokingham RG41 2PY United Kingdom to The Floral 27B Floral Street London WC2E 9DP on Feb 05, 2026 | 1 pages | AD01 | ||
Appointment of Mr Michael Thomas Biddulph as a director on Jan 27, 2026 | 2 pages | AP01 | ||
Termination of appointment of John Michael Lee as a director on Jan 27, 2026 | 1 pages | TM01 | ||
Termination of appointment of Alistair Mckenzie Miller as a director on Jan 27, 2026 | 1 pages | TM01 | ||
Termination of appointment of David John Cole as a director on Jan 27, 2026 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Jan 27, 2026
| 3 pages | SH01 | ||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD03 | ||
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD02 | ||
Appointment of Alistair Miller as a director on Jun 20, 2024 | 2 pages | AP01 | ||
Change of details for Sonderwell Topco Limited as a person with significant control on May 03, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Suite a, Ground Floor Trinity Court Molly Millars Lane Wokingham RG14 2PY United Kingdom to Suite a Ground Floor Trinity Court Molly Millars Lane Wokingham RG41 2PY on May 03, 2024 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||
Registered office address changed from Indigo House Fishponds Road Wokingham RG41 2GY England to Suite a, Ground Floor Trinity Court Molly Millars Lane Wokingham RG14 2PY on Mar 26, 2024 | 1 pages | AD01 | ||
Change of details for Sonderwell Topco Limited as a person with significant control on Mar 25, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Sonderwell Topco Limited as a person with significant control on Jun 05, 2023 | 2 pages | PSC05 | ||
Termination of appointment of Ajay Patel as a director on Nov 02, 2023 | 1 pages | TM01 | ||
Who are the officers of SONDERWELL MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIDDULPH, Michael Thomas | Director | 27b Floral Street WC2E 9DP London The Floral United Kingdom | England | British | 186302070002 | |||||
| CHOTAI, Kishan Ravi Yagnish | Director | St. Mary At Hill EC3R 8EE London 11-15 England | United Kingdom | British | 257814060001 | |||||
| COLE, David John | Director | Ground Floor Trinity Court Molly Millars Lane RG41 2PY Wokingham Suite A United Kingdom | England | British | 194885080001 | |||||
| DUBE, Christian Amar | Director | St. Mary At Hill EC3R 8EE London 11-15 England | United Kingdom | British | 211680120001 | |||||
| HAYES, Paul | Director | St. Mary At Hill EC3R 8EE London 11-15 England | England | Irish | 281195300001 | |||||
| LEE, John Michael | Director | Ground Floor Trinity Court Molly Millars Lane RG41 2PY Wokingham Suite A United Kingdom | United Kingdom | British | 244871760002 | |||||
| MILLER, Alistair Mckenzie | Director | Ground Floor Trinity Court Molly Millars Lane RG41 2PY Wokingham Suite A United Kingdom | United Kingdom | British | 324274530001 | |||||
| MINNS, Gregory Leslie | Director | St. Mary At Hill EC3R 8EE London 11-15 England | England | British | 257024330001 | |||||
| PATEL, Ajay | Director | Fishponds Road RG41 2GY Wokingham Indigo House England | England | British | 309800110001 |
Who are the persons with significant control of SONDERWELL MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sonderwell Topco Limited | Feb 08, 2021 | 27b Floral Street WC2E 9DP London The Floral United Kingdom | No | ||||||||||
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Natures of Control
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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