Sonville started in year 2014 as Private Limited Company with registration number 08889802. The Sonville company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Hallswelle House. Postal code: NW11 0DH.
There is a single director in the firm at the moment - Joseph F., appointed on 12 February 2014. In addition, a secretary was appointed - Jutta F., appointed on 12 February 2014. As of 14 May 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.
| Office Address | Hallswelle House |
| Office Address2 | 1 Hallswelle Road |
| Town | London |
| Post code | NW11 0DH |
| Country of origin | United Kingdom |
| Registration Number | 08889802 |
| Date of Incorporation | Wed, 12th Feb 2014 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 3rd March |
| Company age | 10 years old |
| Account next due date | Sun, 3rd Dec 2023 (163 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 26th Feb 2024 (2024-02-26) |
| Last confirmation statement dated | Sun, 12th Feb 2023 |
Position: Director
Appointed: 12 February 2014
Position: Secretary
Appointed: 12 February 2014
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Joseph F. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Sunvine Limited that put 2Nd Floor, Unit 11D, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Joseph F.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Sunvine Limited
105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, N4 1TJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House, Cardiff |
| Registration number | 04261538 |
| Notified on | 13 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 1 | -6 099 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 | 61 | 302 | 5 026 | 4 905 | 28 | 28 | ||
| Current Assets | 1 | 151 065 | 161 528 | 247 505 | 253 882 | 86 008 | 80 981 | 80 981 | 80 974 |
| Debtors | 151 064 | 161 467 | 247 203 | 248 856 | 81 103 | 80 953 | 80 953 | ||
| Net Assets Liabilities | -6 099 | -14 457 | -63 889 | -188 211 | -528 021 | -533 647 | -533 647 | ||
| Other Debtors | 151 064 | 161 467 | 175 193 | 176 846 | 9 493 | 9 493 | 9 493 | ||
| Property Plant Equipment | 824 620 | 1 072 071 | 1 516 672 | 2 011 771 | 2 251 771 | 2 251 771 | 2 251 771 | ||
| Cash Bank In Hand | 1 | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | -6 099 | |||||||
| Tangible Fixed Assets | 824 620 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | |||||||
| Profit Loss Account Reserve | -6 100 | ||||||||
| Shareholder Funds | 1 | -6 099 | |||||||
| Other | |||||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 247 451 | 444 601 | 495 099 | 240 000 | |||||
| Amounts Owed By Group Undertakings Participating Interests | 72 010 | 72 010 | 71 610 | 71 460 | 71 460 | ||||
| Amounts Owed To Group Undertakings Participating Interests | 973 600 | 1 072 948 | 1 093 968 | 1 188 009 | 2 821 437 | 2 821 437 | 2 821 437 | ||
| Bank Borrowings Overdrafts | 145 049 | 664 018 | 1 199 726 | ||||||
| Creditors | 981 784 | 1 248 056 | 1 164 048 | 1 254 138 | 44 363 | 44 962 | 614 628 | 237 927 | |
| Net Current Assets Liabilities | 1 | -830 719 | -1 086 528 | -916 543 | -1 000 256 | 41 645 | 36 019 | -533 647 | -156 953 |
| Other Creditors | 1 800 | 3 600 | 2 200 | 3 700 | 4 300 | 4 900 | 4 900 | ||
| Property Plant Equipment Gross Cost | 824 620 | 1 072 071 | 1 516 672 | 2 011 771 | 2 251 771 | 2 251 771 | 2 251 771 | ||
| Total Assets Less Current Liabilities | 1 | -6 099 | -14 457 | 600 129 | 1 011 515 | 2 293 416 | 2 287 790 | -533 647 | -156 953 |
| Trade Creditors Trade Payables | 6 384 | 26 459 | 67 880 | 62 429 | 40 063 | 40 062 | 40 062 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||||||
| Creditors Due Within One Year | 981 784 | ||||||||
| Fixed Assets | 824 620 | ||||||||
| Number Shares Allotted | 1 | 1 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||||
| Tangible Fixed Assets Additions | 824 620 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 824 620 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 28th February 2023 filed on: 29th, February 2024 |
accounts | Free Download (5 pages) |
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