SONNEDIX UK TORO LIMITED
Overview
| Company Name | SONNEDIX UK TORO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16011492 |
| 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 TORO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SONNEDIX UK TORO LIMITED located?
| Registered Office Address | 90 Union Street SE1 0NW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SONNEDIX UK TORO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jul 10, 2026 |
What is the status of the latest confirmation statement for SONNEDIX UK TORO LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2025 |
| Overdue | No |
What are the latest filings for SONNEDIX UK TORO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Matei Alexandru as a director on Jul 28, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Samantha Anne Packwood as a director on Jul 28, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Philip James Kemp as a director on Jul 28, 2025 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Andrew Alfred Ferrao on Dec 01, 2024 | 2 pages | CH01 | ||||||||||||||
Registration of charge 160114920001, created on Dec 01, 2024 | 44 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Andrew Alfred Ferraro on Nov 20, 2024 | 2 pages | CH01 | ||||||||||||||
Current accounting period extended from Oct 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SONNEDIX UK TORO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDRU, Matei | Director | SE1 0NW London 90 Union Street United Kingdom | United Kingdom | British | 338553500001 | |||||
| BATEMAN, David Hartley, Mr. | Director | SE1 0NW London 90 Union Street United Kingdom | England | British | 311740310001 | |||||
| FERRAO, Andrew Alfred | Director | SE1 0NW London 90 Union Street United Kingdom | Netherlands | British | 235181270002 | |||||
| PACKWOOD, Samantha Anne | Director | SE1 0NW London 90 Union Street United Kingdom | England | British | 281015350001 | |||||
| KEMP, Philip James | Director | SE1 0NW London 90 Union Street United Kingdom | United Kingdom | British | 293682270001 |
Who are the persons with significant control of SONNEDIX UK TORO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sonnedix Uk Services Limited | Oct 10, 2024 | SE1 0NW London 90 Union Street | 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