Soni (leicester) Limited


Founded in 1973, Soni (leicester), classified under reg no. 01125238 is an active company. Currently registered at 27 Melton Road LE4 6PN, the company has been in the business for fifty one years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

Currently there are 3 directors in the the company, namely Madhav S., Dilip S. and Rita S.. In addition one secretary - Dilip S. - is with the firm. Currently 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.

Soni (leicester) Limited Address / Contact

Office Address 27 Melton Road
Office Address2 Leicester
Town
Post code LE4 6PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01125238
Date of Incorporation Fri, 27th Jul 1973
Industry Dispensing chemist in specialised stores
End of financial Year 30th June
Company age 51 years old
Account next due date Sun, 31st Mar 2024 (20 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Madhav S.

Position: Director

Resigned:

Dilip S.

Position: Director

Appointed: 30 May 2008

Dilip S.

Position: Secretary

Appointed: 30 May 2008

Rita S.

Position: Director

Appointed: 30 May 2008

Mrudula S.

Position: Secretary

Appointed: 13 November 1997

Resigned: 30 May 2008

Yashvant L.

Position: Director

Appointed: 30 June 1992

Resigned: 26 February 2002

Madhav S.

Position: Secretary

Appointed: 27 March 1992

Resigned: 13 November 1997

Prabhudas L.

Position: Director

Appointed: 27 March 1992

Resigned: 26 February 2002

Harilal S.

Position: Director

Appointed: 27 March 1992

Resigned: 26 February 2002

Narandas S.

Position: Director

Appointed: 27 March 1992

Resigned: 01 January 1993

Navinchandra S.

Position: Director

Appointed: 27 March 1992

Resigned: 26 February 2002

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Soni (Gb) Limited from Leicester, 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.

Soni (Gb) Limited

11 Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-30
Net Worth297 357335 012
Balance Sheet
Cash Bank In Hand19 07324 720
Current Assets522 767534 042
Debtors461 483467 269
Net Assets Liabilities Including Pension Asset Liability297 357335 012
Stocks Inventory42 21142 053
Tangible Fixed Assets2 0134 985
Reserves/Capital
Called Up Share Capital6 0006 000
Profit Loss Account Reserve291 357329 012
Shareholder Funds297 357335 012
Other
Creditors Due After One Year50 23241 083
Creditors Due Within One Year176 789161 935
Fixed Assets2 0134 985
Net Current Assets Liabilities345 978372 107
Number Shares Allotted 6 000
Par Value Share 1
Provisions For Liabilities Charges402997
Secured Debts58 65649 907
Share Capital Allotted Called Up Paid6 0006 000
Tangible Fixed Assets Additions 3 504
Tangible Fixed Assets Cost Or Valuation43 37146 875
Tangible Fixed Assets Depreciation41 35841 890
Tangible Fixed Assets Depreciation Charged In Period 532
Total Assets Less Current Liabilities347 991377 092

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 28th, February 2024
Free Download (12 pages)

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