Sonovate International Holdings Limited CARDIFF


Sonovate International Holdings Limited is a private limited company situated at 4Th Floor Golate House, 101 St. Mary Street, Cardiff CF10 1DX. Incorporated on 2021-02-04, this 3-year-old company is run by 4 directors.
Director Damon C., appointed on 25 February 2021. Director Richard P., appointed on 25 February 2021. Director Michael B., appointed on 23 February 2021.
The company is officially categorised as "other information technology service activities" (Standard Industrial Classification code: 62090). According to CH data there was a change of name on 2021-10-19 and their previous name was Milburn 1892 Limited.
The latest confirmation statement was sent on 2023-06-27 and the due date for the next filing is 2024-07-11. Furthermore, the accounts were filed on 31 December 2021 and the next filing is due on 29 December 2023.

Sonovate International Holdings Limited Address / Contact

Office Address 4th Floor Golate House
Office Address2 101 St. Mary Street
Town Cardiff
Post code CF10 1DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 13178930
Date of Incorporation Thu, 4th Feb 2021
Industry Other information technology service activities
End of financial Year 29th December
Company age 3 years old
Account next due date Fri, 29th Dec 2023 (122 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Ohs Secretaries Limited

Position: Corporate Secretary

Appointed: 25 February 2021

Damon C.

Position: Director

Appointed: 25 February 2021

Richard P.

Position: Director

Appointed: 25 February 2021

Michael B.

Position: Director

Appointed: 23 February 2021

Paul B.

Position: Director

Appointed: 04 February 2021

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats identified, there is Paul B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul B.

Notified on 4 February 2021
Ceased on 2 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Milburn 1892 October 19, 2021

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 9th, August 2023
Free Download (32 pages)

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