Founded in 2016, Soni & Singh Holdings, classified under reg no. 10043136 is an active company. Currently registered at 87 Long Street CV9 1BB, Atherstone the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Friday 1st December 2017 Soni & Singh Holdings Limited is no longer carrying the name Dfae.
The company has 2 directors, namely Harjinder S., Deepesh S.. Of them, Deepesh S. has been with the company the longest, being appointed on 4 March 2016 and Harjinder S. has been with the company for the least time - from 26 January 2018. As of 3 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 87 Long Street |
| Town | Atherstone |
| Post code | CV9 1BB |
| Country of origin | United Kingdom |
| Registration Number | 10043136 |
| Date of Incorporation | Fri, 4th Mar 2016 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (124 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
| Last confirmation statement dated | Sun, 29th Jan 2023 |
Position: Director
Appointed: 26 January 2018
Position: Director
Appointed: 04 March 2016
The register of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Deepesh S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Harjinder S. This PSC owns 25-50% shares and has 25-50% voting rights.
Deepesh S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Harjinder S.
| Notified on | 26 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Dfae | December 1, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 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 | 5 482 | 5 327 | 35 422 | 8 509 | 2 721 | ||
| Net Assets Liabilities | -10 414 | -24 074 | 5 721 | 34 018 | 53 821 | ||
| Cash Bank On Hand | 1 | 1 | 482 | 127 | 8 396 | ||
| Debtors | 5 000 | 5 200 | 27 026 | ||||
| Other Debtors | 24 500 | ||||||
| Other | |||||||
| Description Principal Activities | 99 999 | 99 999 | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 470 | 1 070 | 600 | ||||
| Creditors | 264 017 | 249 653 | 230 412 | 289 017 | 279 491 | ||
| Fixed Assets | 361 194 | 531 166 | 531 166 | ||||
| Net Current Assets Liabilities | -38 869 | -66 893 | -125 061 | -280 508 | -276 770 | ||
| Total Assets Less Current Liabilities | 1 | 1 | 253 603 | 225 579 | 236 133 | 250 658 | 254 396 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||||
| Number Shares Issued Fully Paid | 1 | ||||||
| Number Shares Issued Specific Share Issue | 1 | ||||||
| Par Value Share | 1 | ||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 68 722 | ||||||
| Amounts Owed By Group Undertakings | 5 000 | 5 200 | |||||
| Amounts Owed To Group Undertakings | 29 884 | 57 256 | 132 391 | ||||
| Average Number Employees During Period | 2 | ||||||
| Bank Borrowings Overdrafts | 264 017 | 249 653 | 230 412 | ||||
| Investment Property | 292 472 | 292 472 | 361 194 | ||||
| Investment Property Fair Value Model | 292 472 | 292 472 | 361 194 | ||||
| Other Creditors | 900 | 600 | 470 | ||||
| Other Taxation Social Security Payable | 1 319 | ||||||
| Trade Debtors Trade Receivables | 2 526 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from Friday 31st March 2023 to Thursday 30th March 2023 filed on: 31st, December 2023 |
accounts | Free Download (1 page) |
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