Sonol Habitat Ltd LONDON


Sonol Habitat Ltd is a private limited company located at 63 Manor Park Road, London NW10 4JU. Incorporated on 2019-03-11, this 5-year-old company is run by 1 director.
Director Michel F., appointed on 17 May 2021.
The company is officially classified as "non-specialised wholesale trade" (SIC: 46900). According to official data there was a name change on 2023-10-25 and their previous name was Telsoft Ltd.
The latest confirmation statement was sent on 2023-06-04 and the date for the following filing is 2024-06-18. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Sonol Habitat Ltd Address / Contact

Office Address 63 Manor Park Road
Town London
Post code NW10 4JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11874380
Date of Incorporation Mon, 11th Mar 2019
Industry Non-specialised wholesale trade
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (128 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated Sun, 4th Jun 2023

Company staff

Michel F.

Position: Director

Appointed: 17 May 2021

Bryan T.

Position: Director

Appointed: 13 April 2021

Resigned: 17 May 2021

Peter V.

Position: Director

Appointed: 11 March 2019

Resigned: 10 March 2021

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we established, there is Michel F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Bryan T. This PSC has significiant influence or control over the company,. Moving on, there is Peter V., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Michel F.

Notified on 17 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bryan T.

Notified on 13 April 2021
Ceased on 1 June 2021
Nature of control: significiant influence or control

Peter V.

Notified on 11 March 2019
Ceased on 10 March 2021
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company previous names

Telsoft October 25, 2023
First Mortgage Advice June 23, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand111 
Net Assets Liabilities111201
Other
Average Number Employees During Period  22
Called Up Share Capital Not Paid Not Expressed As Current Asset  11
Fixed Assets  200200
Number Shares Allotted111 
Par Value Share111 
Total Assets Less Current Liabilities  201201

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st March 2023
filed on: 29th, March 2024
Free Download (3 pages)

Company search