Beate Sonnenberg Ltd in Amhurst Terrace LONDON

Beate Sonnenberg Ltd LONDON

Beate Sonnenberg started in year 2013 as Private Limited Company with registration number 08402652. The Beate Sonnenberg company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Other Hall Hackney Downs Studios. Postal code: E8 2BT.

The firm has one director. Beate S., appointed on 14 February 2013. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Beate Sonnenberg Ltd Address / Contact

Office Address	Other Hall Hackney Downs Studios
Office Address2	Amhurst Terrace
Town	London
Post code	E8 2BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08402652
Date of Incorporation	Thu, 14th Feb 2013
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	11 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Beate S.

Position: Director

Appointed: 14 February 2013

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we established, there is Beate S. This PSC and has 75,01-100% shares.

Beate S.

Notified on	14 February 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	34 850	17 920	41 659	61 221	30 875	48 476	42 572	38 387	24 327
Net Assets Liabilities		23 067	32 872	39 943	21 184	31 995	28 216	27 497	18 563
Cash Bank In Hand	4 931	9 335
Debtors	29 919	8 585
Intangible Fixed Assets	10 900	6 540
Net Assets Liabilities Including Pension Asset Liability	41 251	23 067
Tangible Fixed Assets	11 175	7 450

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	41 250	23 066

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			670	680
Average Number Employees During Period						1	1	1	1
Creditors		8 843	16 202	22 777	9 691	16 481	14 356	12 742	5 764
Fixed Assets	22 075	13 990	8 085	2 179				1 852
Net Current Assets Liabilities	19 176	9 077	25 457	38 444	21 184	31 995	28 216	25 645	18 563
Total Assets Less Current Liabilities		23 067	33 542	40 623	21 184	31 995	28 216	27 497	18 563
Capital Employed	41 251	23 067
Creditors Due Within One Year	15 674	8 843
Intangible Fixed Assets Aggregate Amortisation Impairment		4 360
Intangible Fixed Assets Amortisation Charged In Period		4 360
Intangible Fixed Assets Cost Or Valuation	10 900	10 900
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Cost Or Valuation	16 131	16 131
Tangible Fixed Assets Depreciation	4 956	8 681
Tangible Fixed Assets Depreciation Charged In Period		3 725

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 14th February 2024 filed on: 14th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 14th February 2024 filed on: 14th, February 2024	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 13th November 2023 filed on: 13th, November 2023	persons with significant control	Free Download (2 pages)
AD01	Address change date: 13th November 2023. New Address: Commercial Unit B4.1 80-88 Wallis Road London E9 5TB. Previous address: Other Hall Hackney Downs Studios Amhurst Terrace London E8 2BT England filed on: 13th, November 2023	address	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2023 filed on: 9th, May 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 14th February 2023 filed on: 14th, February 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 10th, May 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 14th February 2022 filed on: 14th, February 2022	confirmation statement	Free Download (3 pages)
AD01	Address change date: 14th February 2022. New Address: Other Hall Hackney Downs Studios Amhurst Terrace London E8 2BT. Previous address: Studio 24 Amhurst Terrace London E8 2BT England filed on: 14th, February 2022	address	Free Download (1 page)
PSC04	Change to a person with significant control 14th February 2022 filed on: 14th, February 2022	persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 19th, May 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 14th February 2021 filed on: 15th, February 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 1st, June 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 14th February 2020 filed on: 19th, February 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 13th, May 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 14th February 2019 filed on: 18th, February 2019	confirmation statement	Free Download (3 pages)
CH01	On 15th February 2019 director's details were changed filed on: 18th, February 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 15th February 2019 filed on: 15th, February 2019	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 4th December 2018 filed on: 4th, December 2018	persons with significant control	Free Download (2 pages)
AD01	Address change date: 4th December 2018. New Address: Studio 24 Amhurst Terrace London E8 2BT. Previous address: 240B Kingsland Road London E2 8AX filed on: 4th, December 2018	address	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2018 filed on: 11th, June 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 14th February 2018 filed on: 14th, February 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 25th, July 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 14th February 2017 filed on: 14th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 17th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 14th February 2016 with full list of members filed on: 3rd, March 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 3rd, July 2015	accounts	Free Download (4 pages)
AA01	Accounting reference date changed from 28th February 2015 to 31st March 2015 filed on: 25th, June 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 14th February 2015 with full list of members filed on: 20th, February 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 16th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 14th February 2014 with full list of members filed on: 3rd, March 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 3rd March 2014: 1.00 GBP	capital
NEWINC	Incorporation filed on: 14th, February 2013	incorporation	Free Download (7 pages)