Sonneka Limited in Fifth Floor LONDON

Sonneka Limited LONDON

Sonneka started in year 1998 as Private Limited Company with registration number 03547913. The Sonneka company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 167-169 Great Portland Street. Postal code: W1W 5PF.

The company has one director. David M., appointed on 1 September 2023. There are currently no secretaries appointed. As of 28 May 2024, there were 5 ex directors - Peter O., Philip S. and others listed below. There were no ex secretaries.

Sonneka Limited Address / Contact

Office Address	167-169 Great Portland Street
Office Address2	Fifth Floor
Town	London
Post code	W1W 5PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03547913
Date of Incorporation	Fri, 17th Apr 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

David M.

Position: Director

Appointed: 01 September 2023

Essex Nominees Limited

Position: Corporate Director

Appointed: 21 November 2012

Binder Trust Limited

Position: Corporate Secretary

Appointed: 21 November 2012

Peter O.

Position: Director

Appointed: 01 March 2016

Resigned: 01 September 2023

Philip S.

Position: Director

Appointed: 21 November 2012

Resigned: 01 March 2016

Zenah L.

Position: Director

Appointed: 13 April 2012

Resigned: 21 November 2012

Sharon D.

Position: Director

Appointed: 01 August 2010

Resigned: 13 April 2012

Portland Directors Limited

Position: Corporate Director

Appointed: 13 February 2003

Resigned: 21 November 2012

Portland Secretaries Limited

Position: Corporate Secretary

Appointed: 13 February 2003

Resigned: 21 November 2012

Theta Directors Limited

Position: Corporate Director

Appointed: 10 December 2001

Resigned: 13 February 2003

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 April 1998

Resigned: 17 April 1998

Wigmore Directors Limited

Position: Director

Appointed: 17 April 1998

Resigned: 10 December 2001

Wigmore Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 April 1998

Resigned: 13 February 2003

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 17 April 1998

Resigned: 17 April 1998

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Claudio M. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Emilio B. This PSC owns 25-50% shares.

Claudio M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Emilio B.

Notified on	6 April 2016
Ceased on	16 January 2021
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 26th, October 2016	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 26th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th April 2016 filed on: 19th, April 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 1st, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 17th April 2015 filed on: 1st, May 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 1st May 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 30th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th April 2014 filed on: 22nd, April 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 23rd, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th April 2013 filed on: 23rd, April 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 13th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th April 2012 filed on: 20th, April 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 14th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th April 2011 filed on: 19th, April 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 23rd, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 17th April 2010 filed on: 29th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 27th, October 2009	accounts	Free Download (4 pages)
363a	Period up to Tuesday 28th April 2009 - Annual return with full member list filed on: 28th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 1st, May 2008	accounts	Free Download (8 pages)
363a	Period up to Friday 18th April 2008 - Annual return with full member list filed on: 18th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 1st, August 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 1st, August 2007	accounts	Free Download (8 pages)
363a	Period up to Tuesday 24th April 2007 - Annual return with full member list filed on: 24th, April 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 24th April 2007 - Annual return with full member list filed on: 24th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 18th, September 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 18th, September 2006	accounts	Free Download (8 pages)
363a	Period up to Monday 24th April 2006 - Annual return with full member list filed on: 24th, April 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 24th April 2006 - Annual return with full member list filed on: 24th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 28th, November 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 28th, November 2005	accounts	Free Download (8 pages)
363a	Period up to Monday 9th May 2005 - Annual return with full member list filed on: 9th, May 2005	annual return	Free Download (2 pages)
363a	Period up to Monday 9th May 2005 - Annual return with full member list filed on: 9th, May 2005	annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 16th, December 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 16th, December 2004	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 27th, August 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 27th, August 2004	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 12th, August 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 12th, August 2004	accounts	Free Download (1 page)
363a	Period up to Wednesday 9th June 2004 - Annual return with full member list filed on: 9th, June 2004	annual return	Free Download (6 pages)
363a	Period up to Wednesday 9th June 2004 - Annual return with full member list filed on: 9th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 8th, October 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 8th, October 2003	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 2nd, September 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 2nd, September 2003	accounts	Free Download (1 page)
363a	Period up to Friday 25th April 2003 - Annual return with full member list filed on: 25th, April 2003	annual return	Free Download (6 pages)
363a	Period up to Friday 25th April 2003 - Annual return with full member list filed on: 25th, April 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 6th, February 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 6th, February 2003	accounts	Free Download (8 pages)
363a	Period up to Wednesday 24th April 2002 - Annual return with full member list filed on: 24th, April 2002	annual return	Free Download (5 pages)
363a	Period up to Wednesday 24th April 2002 - Annual return with full member list filed on: 24th, April 2002	annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 20th, March 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 20th, March 2002	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 28th, January 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 28th, January 2002	accounts	Free Download (9 pages)
363a	Period up to Wednesday 25th April 2001 - Annual return with full member list filed on: 25th, April 2001	annual return	Free Download (5 pages)
363a	Period up to Wednesday 25th April 2001 - Annual return with full member list filed on: 25th, April 2001	annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 13th, February 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 13th, February 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 1st, February 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 1st, February 2001	accounts	Free Download (10 pages)
363a	Period up to Friday 28th April 2000 - Annual return with full member list filed on: 28th, April 2000	annual return	Free Download (5 pages)
363a	Period up to Friday 28th April 2000 - Annual return with full member list filed on: 28th, April 2000	annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 14th, April 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 14th, April 2000	accounts	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 4th, February 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 4th, February 2000	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 12th, August 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/98 filed on: 12th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 11th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 11th, August 1999	accounts	Free Download (1 page)
363a	Period up to Tuesday 25th May 1999 - Annual return with full member list filed on: 25th, May 1999	annual return	Free Download (17 pages)
363a	Period up to Tuesday 25th May 1999 - Annual return with full member list filed on: 25th, May 1999	annual return	Free Download (17 pages)
244	Delivery ext'd 3 mth 30/06/99 filed on: 29th, January 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/99 filed on: 29th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/99 to 30/06/99 filed on: 23rd, April 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/99 to 30/06/99 filed on: 23rd, April 1998	accounts	Free Download (1 page)

Sonneka Limited LONDON

Sonneka Limited Address / Contact

Company Information / Profile

Company staff

David M.

Essex Nominees Limited

Binder Trust Limited

Peter O.

Philip S.

Zenah L.

Sharon D.

Portland Directors Limited

Portland Secretaries Limited

Theta Directors Limited

Hallmark Secretaries Limited

Wigmore Directors Limited

Wigmore Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us