Sonderwell Finco Limited is a private limited company situated at Indigo House, Fishponds Road, Wokingham RG41 2GY. Incorporated on 2021-02-09, this 3-year-old company is run by 2 directors.
Director John L., appointed on 20 September 2023. Director David C., appointed on 01 July 2023.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House records there was a change of name on 2021-09-14 and their previous name was Better Finco Limited.
The latest confirmation statement was filed on 2023-02-08 and the date for the subsequent filing is 2024-02-22. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Indigo House |
| Office Address2 | Fishponds Road |
| Town | Wokingham |
| Post code | RG41 2GY |
| Country of origin | United Kingdom |
| Registration Number | 13188676 |
| Date of Incorporation | Tue, 9th Feb 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (126 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 20 September 2023
Position: Director
Appointed: 01 July 2023
The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Sonderwell Midco Limited from Wokingham, United Kingdom. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Sonderwell Midco Limited
Suite A, Ground Floor Trinity Court, Molly Millars Lane, Wokingham, RG14 2PY, United Kingdom
| Legal authority | The Companies Acts |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 13184276 |
| Notified on | 9 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Better Finco | September 14, 2021 |
| Better Midco | February 24, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Debtors | 19 993 750 | 19 993 750 |
| Net Assets Liabilities | 1 | -237 138 |
| Other | ||
| Amounts Owed By Related Parties | 19 993 750 | 19 993 750 |
| Amounts Owed To Related Parties | 19 993 750 | 17 243 750 |
| Average Number Employees During Period | 4 | 4 |
| Creditors | 19 993 750 | 2 987 139 |
| Interest Expense On Financial Liabilities Fair Value Through Profit Or Loss | 237 139 | |
| Interest Payable Similar Charges Finance Costs | 237 139 | |
| Investments Fixed Assets | 1 | 1 |
| Investments In Subsidiaries | 1 | 1 |
| Issue Equity Instruments | 1 | |
| Net Current Assets Liabilities | 2 750 000 | |
| Number Shares Issued Fully Paid | 1 | 1 |
| Other Remaining Borrowings | 2 987 139 | |
| Par Value Share | 1 | 1 |
| Percentage Class Share Held In Subsidiary | 100 | 100 |
| Profit Loss | -237 139 | |
| Profit Loss On Ordinary Activities Before Tax | -237 139 | |
| Total Assets Less Current Liabilities | 1 | 2 750 001 |
| Total Borrowings | 2 987 139 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st March 2023 filed on: 28th, March 2024 |
accounts | Free Download (20 pages) |
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