Soncell International started in year 2005 as Private Limited Company with registration number 05655228. The Soncell International company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Near Belper at High Edge Court. Postal code: DE56 2BW. Since Fri, 21st Nov 2008 Soncell International Limited is no longer carrying the name Soncell.
At present there are 2 directors in the the firm, namely Kevin M. and Michael B.. In addition one secretary - Michelle M. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Robert B. who worked with the the firm until 5 April 2010.
| Office Address | High Edge Court |
| Office Address2 | Church Street Heage |
| Town | Near Belper |
| Post code | DE56 2BW |
| Country of origin | United Kingdom |
| Registration Number | 05655228 |
| Date of Incorporation | Thu, 15th Dec 2005 |
| Industry | Activities of head offices |
| End of financial Year | 31st August |
| Company age | 19 years old |
| Account next due date | Fri, 31st May 2024 (38 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 01 September 2015
Position: Director
Appointed: 01 April 2012
Position: Secretary
Appointed: 05 April 2010
The list of PSCs that own or control the company consists of 6 names. As BizStats identified, there is Michelle M. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Michael B. This PSC has significiant influence or control over the company,. Then there is Kevin M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Michelle M.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Michael B.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Kevin M.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Bowmer & Kirkland Ltd.
High Edge Court Church Street, Heage, Belper, DE56 2BW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00701982 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
John K.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2019 |
| Nature of control: |
significiant influence or control |
Melvin S.
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2018 |
| Nature of control: |
significiant influence or control |
| Soncell | November 21, 2008 |
| Edger 530 | April 25, 2006 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||||
| Debtors | 1 914 583 | 1 547 684 | 1 404 067 | 1 938 153 |
| Property Plant Equipment | 707 | 1 257 | 612 | |
| Other | ||||
| Audit Fees Expenses | 4 776 | 5 016 | 6 012 | 6 375 |
| Accrued Liabilities Deferred Income | 3 805 | 7 969 | 9 137 | 16 600 |
| Accumulated Depreciation Impairment Property Plant Equipment | 176 | 677 | 1 322 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 883 | 1 051 | ||
| Administrative Expenses | 331 315 | 339 380 | 431 336 | 286 895 |
| Amounts Owed By Group Undertakings | 1 908 136 | 1 539 174 | 1 399 850 | 1 933 978 |
| Amounts Owed To Group Undertakings | 7 654 656 | 7 672 756 | 7 668 693 | 7 642 652 |
| Average Number Employees During Period | 4 | 4 | 3 | 3 |
| Bank Borrowings Overdrafts | 10 429 136 | 9 592 080 | 9 382 645 | 9 408 723 |
| Bank Overdrafts | 10 429 136 | 9 592 080 | 9 382 645 | 9 408 723 |
| Corporation Tax Payable | 29 822 | 28 129 | 1 192 | 2 095 |
| Creditors | 18 172 342 | 17 353 710 | 17 100 673 | 17 110 561 |
| Current Tax For Period | 29 822 | 28 129 | 1 192 | 2 095 |
| Deferred Tax Asset Debtors | 425 | 347 | 343 | 437 |
| Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit | 139 | |||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -425 | 78 | 4 | -94 |
| Depreciation Expense Property Plant Equipment | 176 | 501 | 645 | |
| Dividend Income From Group Undertakings | 390 000 | 305 000 | 255 000 | 515 000 |
| Fixed Assets | 13 672 800 | 13 673 507 | 13 664 057 | 13 663 412 |
| Further Item Tax Increase Decrease Component Adjusting Items | -329 | -50 | 24 | |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -136 | |||
| Impairment Loss Reversal On Investments | -27 319 | 10 000 | ||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -204 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 176 | 501 | 645 | |
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 5 447 | 5 448 | 5 514 | 5 515 |
| Interest Income From Group Undertakings Participating Interests | 4 500 | 4 500 | 4 500 | |
| Interest Payable Similar Charges Finance Costs | 5 447 | 5 448 | 5 514 | 5 515 |
| Investments Fixed Assets | 13 672 800 | 13 672 800 | 13 662 800 | 13 662 800 |
| Investments In Subsidiaries | 13 672 800 | 13 672 800 | 13 662 800 | 13 662 800 |
| Net Current Assets Liabilities | -16 257 759 | -15 806 026 | -15 696 606 | -15 172 408 |
| Net Finance Income Costs | 394 500 | 309 500 | 259 500 | 515 000 |
| Operating Profit Loss | 157 341 | 149 276 | -142 820 | 15 865 |
| Other Creditors | 2 694 | 2 329 | ||
| Other Interest Receivable Similar Income Finance Income | 394 500 | 309 500 | 259 500 | 515 000 |
| Other Operating Income Format1 | 488 656 | 488 656 | 288 516 | 302 760 |
| Other Taxation Social Security Payable | 54 923 | 50 082 | 36 677 | 40 491 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 9 766 | 10 511 | 28 628 | 28 328 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |
| Prepayments Accrued Income | 6 022 | 8 163 | 3 874 | 3 738 |
| Profit Loss | 516 997 | 452 440 | 99 970 | 523 553 |
| Profit Loss On Ordinary Activities Before Tax | 546 394 | 480 647 | 101 166 | 525 350 |
| Property Plant Equipment Gross Cost | 883 | 1 934 | ||
| Social Security Costs | 7 363 | 9 208 | 10 690 | 16 956 |
| Staff Costs Employee Benefits Expense | 178 531 | 181 943 | 174 359 | 182 578 |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 74 100 | 63 141 | 48 450 | 97 850 |
| Tax Expense Credit Applicable Tax Rate | 103 815 | 91 323 | 19 222 | 99 817 |
| Tax Increase Decrease From Effect Different Tax Rates On Some Earnings | -105 | |||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 75 | 30 400 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 29 397 | 28 207 | 1 196 | 1 797 |
| Total Assets Less Current Liabilities | -2 584 959 | -2 132 519 | -2 032 549 | -1 508 996 |
| Total Borrowings | 10 429 136 | 9 592 080 | 9 382 645 | 9 408 723 |
| Total Current Tax Expense Credit | 1 192 | 1 891 | ||
| Trade Creditors Trade Payables | 7 658 461 | |||
| Wages Salaries | 161 402 | 162 224 | 135 041 | 137 294 |
| Company Contributions To Defined Benefit Plans Directors | 6 183 | 6 276 | 18 828 | 19 204 |
| Director Remuneration | 85 254 | 81 198 | 84 271 | |
| Director Remuneration Benefits Including Payments To Third Parties | 91 530 | 100 026 | 103 475 | |
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|---|---|---|---|
| AA |
Full accounts for the period ending Wed, 31st Aug 2022 filed on: 30th, May 2023 |
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