Sonel Galtiu Ltd is a private limited company situated at 11-13 Belle Vue Road, Wakefield WF1 5NF. Its net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2022-01-08, this 2-year-old company is run by 1 director.
Director Marius B., appointed on 08 January 2022.
The company is categorised as "other transportation support activities" (SIC code: 52290), "operation of warehousing and storage facilities for land transport activities" (Standard Industrial Classification: 52103), "freight transport by road" (Standard Industrial Classification: 49410). According to official information there was a name change on 2023-06-28 and their previous name was Bm4Son Limited.
The latest confirmation statement was filed on 2023-06-28 and the deadline for the following filing is 2024-07-12. Likewise, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 11-13 Belle Vue Road |
| Town | Wakefield |
| Post code | WF1 5NF |
| Country of origin | United Kingdom |
| Registration Number | 13835852 |
| Date of Incorporation | Sat, 8th Jan 2022 |
| Industry | Other transportation support activities |
| Industry | Operation of warehousing and storage facilities for land transport activities |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 31st Oct 2024 (195 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Director
Appointed: 08 January 2022
The list of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Marius B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Darius B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Raul B., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Marius B.
| Notified on | 8 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Darius B.
| Notified on | 8 January 2022 |
| Ceased on | 27 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Raul B.
| Notified on | 8 January 2022 |
| Ceased on | 27 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Bm4son | June 28, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed BM4SON LIMITEDcertificate issued on 28/06/23 filed on: 28th, June 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution of change of name |
change of name |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy