Sonia Trans Ltd PETERBOROUGH


Sonia Trans Ltd is a private limited company that can be found at 22 Wigmore Drive, Peterborough PE2 8UZ. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-09-13, this 4-year-old company is run by 2 directors.
Director Octavian-Florin M., appointed on 17 November 2021. Director Nicolae P., appointed on 08 April 2021.
The company is officially categorised as "freight transport by road" (Standard Industrial Classification: 49410).
The last confirmation statement was sent on 2022-11-17 and the deadline for the subsequent filing is 2023-12-01. What is more, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Sonia Trans Ltd Address / Contact

Office Address 22 Wigmore Drive
Town Peterborough
Post code PE2 8UZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12206423
Date of Incorporation Fri, 13th Sep 2019
Industry Freight transport by road
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Octavian-Florin M.

Position: Director

Appointed: 17 November 2021

Nicolae P.

Position: Director

Appointed: 08 April 2021

Mirel L.

Position: Director

Appointed: 01 April 2021

Resigned: 16 April 2021

Octavian-Florin M.

Position: Director

Appointed: 13 September 2019

Resigned: 01 April 2021

Nicolae P.

Position: Director

Appointed: 13 September 2019

Resigned: 01 April 2021

People with significant control

The register of PSCs that own or have control over the company is made up of 5 names. As BizStats discovered, there is Octavian-Florin M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Nicolae P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mirel L., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Octavian-Florin M.

Notified on 17 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Nicolae P.

Notified on 16 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mirel L.

Notified on 1 April 2021
Ceased on 8 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Octavian-Florin M.

Notified on 13 September 2019
Ceased on 1 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Nicolae P.

Notified on 13 September 2019
Ceased on 1 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand78  
Current Assets16 32015 44213 488
Debtors16 242  
Net Assets Liabilities101122202
Other
Average Number Employees During Period2 2
Creditors2192192 520
Fixed Assets  791
Net Current Assets Liabilities16 10115 22310 968
Total Assets Less Current Liabilities16 10115 22311 759

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/11/17
filed on: 12th, December 2023
Free Download (3 pages)

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