Sonagold Limited in 37 Panton Street LONDON

Sonagold Limited LONDON

Sonagold started in year 2002 as Private Limited Company with registration number 04422234. The Sonagold company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 1st Floor. Postal code: SW1Y 4EA.

The company has 2 directors, namely Souleymane S., Devaraj B.. Of them, Devaraj B. has been with the company the longest, being appointed on 28 May 2013 and Souleymane S. has been with the company for the least time - from 11 December 2018. As of 26 April 2024, there were 7 ex directors - Souleymane S., Somdev G. and others listed below. There were no ex secretaries.

Sonagold Limited Address / Contact

Office Address	1st Floor
Office Address2	37 Panton Street
Town	London
Post code	SW1Y 4EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04422234
Date of Incorporation	Tue, 23rd Apr 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	22 years old
Account next due date	Fri, 31st May 2024 (35 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Souleymane S.

Position: Director

Appointed: 11 December 2018

Devaraj B.

Position: Director

Appointed: 28 May 2013

Rkg Trustee Services Limited

Position: Corporate Secretary

Appointed: 01 December 2009

Souleymane S.

Position: Director

Appointed: 01 July 2016

Resigned: 04 September 2018

Somdev G.

Position: Director

Appointed: 01 January 2010

Resigned: 28 May 2013

Souleymane S.

Position: Director

Appointed: 01 December 2008

Resigned: 01 January 2010

Somdev G.

Position: Director

Appointed: 01 March 2007

Resigned: 01 December 2008

Rkg Consulting Ltd

Position: Corporate Secretary

Appointed: 01 March 2007

Resigned: 01 December 2009

Hetti S.

Position: Director

Appointed: 16 February 2004

Resigned: 01 March 2007

Tanmay C.

Position: Director

Appointed: 16 February 2004

Resigned: 01 March 2007

Primechance Limited

Position: Corporate Secretary

Appointed: 10 February 2003

Resigned: 01 March 2007

Dipak S.

Position: Director

Appointed: 17 June 2002

Resigned: 10 September 2004

Total Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 April 2002

Resigned: 21 June 2002

Total Company Formations Limited

Position: Corporate Nominee Director

Appointed: 23 April 2002

Resigned: 21 June 2002

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we found, there is Devaraj B. The abovementioned PSC and has 75,01-100% shares.

Devaraj B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	35 702	40 936	49 286	62 343	69 075	78 905	223 842

Balance Sheet
Current Assets	402 386	82 676	75 946	85 117	90 640	1 151 070	413 963	382 854	399 064	354 102	402 053	311 087
Net Assets Liabilities							100 612	108 630	112 959	116 592	126 666	132 172
Cash Bank In Hand	30 297	34 587	63 753	79 978	88 526	88 526
Debtors	372 089	48 089	12 193	5 139	2 114	1 062 544
Net Assets Liabilities Including Pension Asset Liability	35 702	42 244	49 286	62 343	69 075	78 905	223 842

Reserves/Capital
Called Up Share Capital	200	200	200	200	200	200
Profit Loss Account Reserve	35 502	42 044	49 086	57 791	68 875	78 133
Shareholder Funds	35 702	40 936	49 286	62 343	69 075	78 905	223 842

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal							3 438	3 400	3 356	2 258
Creditors							221 418	270 824	282 749	235 252	275 387	178 915
Net Current Assets Liabilities	40 017	46 496	54 286	63 061	73 973	78 333	223 842	112 030	116 315	118 850	126 666	132 172
Total Assets Less Current Liabilities	40 017	46 496	54 286	67 413	73 973	78 905	223 842	112 030	116 315	118 850	126 666	132 172
Accruals Deferred Income	4 315	4 252	5 000	5 070	4 898
Creditors Due Within One Year	362 369	37 488	21 660	22 056	22 167	1 072 737	190 121
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					5 500

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-08-31 filed on: 30th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-08-31 filed on: 30th, May 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-08-31 filed on: 31st, May 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-08-31 filed on: 26th, May 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-08-31 filed on: 29th, May 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-08-31 filed on: 31st, May 2019	accounts	Free Download (2 pages)
AAMD	Amended total exemption small company accounts data made up to 2014-08-31 filed on: 28th, November 2018	accounts	Free Download (6 pages)
AAMD	Amended total exemption small company accounts data made up to 2015-08-31 filed on: 28th, November 2018	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2017-08-31 filed on: 31st, May 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 31st, May 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 28th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-01 filed on: 1st, December 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 28th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-01 filed on: 7th, January 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 17th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-02 filed on: 4th, March 2014	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-01 filed on: 27th, February 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 31st, May 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-01 filed on: 12th, December 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 29th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-01 filed on: 8th, December 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 31st, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-01 filed on: 23rd, December 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 30th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-01 filed on: 18th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 30th, June 2009	accounts	Free Download (3 pages)
363a	Period up to 2008-12-15 - Annual return with full member list filed on: 15th, December 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-07-11 - Annual return with full member list filed on: 11th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 1st, July 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 5th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 5th, July 2007	accounts	Free Download (6 pages)
363a	Period up to 2007-05-01 - Annual return with full member list filed on: 1st, May 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-05-01 - Annual return with full member list filed on: 1st, May 2007	annual return	Free Download (2 pages)
287	Registered office changed on 30/03/07 from: fifth floor kingmaker house station road new barnet hertfordshire EN5 1NZ filed on: 30th, March 2007	address	Free Download (1 page)
287	Registered office changed on 30/03/07 from: fifth floor kingmaker house station road new barnet hertfordshire EN5 1NZ filed on: 30th, March 2007	address	Free Download (1 page)
363s	Period up to 2006-07-07 - Annual return with full member list filed on: 7th, July 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-07-07 - Annual return with full member list filed on: 7th, July 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-08-31 filed on: 2nd, May 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-08-31 filed on: 2nd, May 2006	accounts	Free Download (1 page)
363s	Period up to 2006-04-21 - Annual return with full member list filed on: 21st, April 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-04-21 - Annual return with full member list filed on: 21st, April 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-08-31 filed on: 25th, May 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-08-31 filed on: 25th, May 2005	accounts	Free Download (1 page)
363s	Period up to 2005-01-21 - Annual return with full member list filed on: 21st, January 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-01-21 - Annual return with full member list filed on: 21st, January 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-08-31 filed on: 28th, February 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-08-31 filed on: 28th, February 2004	accounts	Free Download (2 pages)
363s	Period up to 2003-04-30 - Annual return with full member list filed on: 30th, April 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-04-30 - Annual return with full member list filed on: 30th, April 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2003-04-30 (Secretary's particulars changed)	annual return
287	Registered office changed on 03/04/03 from: 43 chase side southgate london N14 5BP filed on: 3rd, April 2003	address	Free Download (1 page)
287	Registered office changed on 03/04/03 from: 43 chase side southgate london N14 5BP filed on: 3rd, April 2003	address	Free Download (1 page)
225	Accounting reference date extended from 30/04/03 to 31/08/03 filed on: 4th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/03 to 31/08/03 filed on: 4th, March 2003	accounts	Free Download (1 page)
287	Registered office changed on 26/06/02 from: 16-18 woodford road london E7 0HA filed on: 26th, June 2002	address	Free Download (1 page)
287	Registered office changed on 26/06/02 from: 16-18 woodford road london E7 0HA filed on: 26th, June 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, April 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 23rd, April 2002	incorporation	Free Download (16 pages)

Sonagold Limited LONDON

Sonagold Limited Address / Contact

Company Information / Profile

Company staff

Souleymane S.

Devaraj B.

Rkg Trustee Services Limited

Souleymane S.

Somdev G.

Souleymane S.

Somdev G.

Rkg Consulting Ltd

Hetti S.

Tanmay C.

Primechance Limited

Dipak S.

Total Company Secretaries Limited

Total Company Formations Limited

People with significant control

Annual reports financial information

Company filings

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