Sohonet Australia Limited LONDON


Founded in 2004, Sohonet Australia, classified under reg no. 05231232 is an active company. Currently registered at 5 Soho Street W1D 3DG, London the company has been in the business for 20 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 3 directors, namely Robert S., Damien C. and Benjamin R.. Of them, Benjamin R. has been with the company the longest, being appointed on 12 October 2004 and Robert S. and Damien C. have been with the company for the least time - from 22 February 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sohonet Australia Limited Address / Contact

Office Address 5 Soho Street
Town London
Post code W1D 3DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05231232
Date of Incorporation Tue, 14th Sep 2004
Industry Activities of head offices
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (128 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Robert S.

Position: Director

Appointed: 22 February 2021

Damien C.

Position: Director

Appointed: 22 February 2021

Benjamin R.

Position: Director

Appointed: 12 October 2004

Rupert M.

Position: Secretary

Appointed: 28 March 2013

Resigned: 31 December 2017

Clare W.

Position: Secretary

Appointed: 31 October 2008

Resigned: 08 March 2013

Rm Registrars Limited

Position: Corporate Secretary

Appointed: 14 September 2004

Resigned: 14 September 2004

Jonathan F.

Position: Director

Appointed: 14 September 2004

Resigned: 13 July 2011

Rm Nominees Limited

Position: Corporate Director

Appointed: 14 September 2004

Resigned: 14 September 2004

David S.

Position: Director

Appointed: 14 September 2004

Resigned: 02 March 2021

Elizabeth T.

Position: Secretary

Appointed: 14 September 2004

Resigned: 31 October 2008

People with significant control

The register of PSCs that own or control the company includes 1 name. As we established, there is Anduki Usa Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anduki Usa Limited

110 High Holborn, London, WC1V 6JS, England

Legal authority Companies Act 1985
Legal form Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 4842088
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 27th, July 2023
Free Download (10 pages)

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