Founded in 2016, Sonne (UK), classified under reg no. 10347747 is an active company. Currently registered at C/o Rodliffe Accounting Ltd, 1 Canada Sq E14 5AA, Canary Wharf the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.
The company has one director. Bik W., appointed on 26 August 2016. There are currently no secretaries appointed. As of 28 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | C/o Rodliffe Accounting Ltd, 1 Canada Sq |
| Office Address2 | 37th Floor |
| Town | Canary Wharf |
| Post code | E14 5AA |
| Country of origin | United Kingdom |
| Registration Number | 10347747 |
| Date of Incorporation | Fri, 26th Aug 2016 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 26 August 2016
The register of persons with significant control who own or control the company includes 3 names. As we found, there is Bik W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is A&A Brilliance Limited that entered Tortola, Virgin Islands, British as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Bik W., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bik W.
| Notified on | 26 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
A&A Brilliance Limited
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 24 July 2017 |
| Ceased on | 24 July 2017 |
| Nature of control: |
75,01-100% shares |
Bik W.
| Notified on | 26 August 2016 |
| Ceased on | 24 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Balance Sheet | ||||
| Current Assets | 1 | 1 | 578 | 1 |
| Other | ||||
| Creditors | 4 294 | 5 402 | 7 704 | 9 434 |
| Net Current Assets Liabilities | -4 293 | -5 401 | -7 126 | -9 433 |
| Total Assets Less Current Liabilities | -4 293 | -5 401 | -7 126 | -9 433 |
| Average Number Employees During Period | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on March 31, 2023 filed on: 11th, December 2023 |
accounts | Free Download (3 pages) |
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