Sonia Buildings Ltd LONDON


Sonia Buildings Ltd is a private limited company situated at 3 Brookfield Avenue, London E17 9EP. Incorporated on 2022-07-11, this 1-year-old company is run by 1 director.
Director Tomita S., appointed on 12 October 2023.
The company is categorised as "construction of domestic buildings" (Standard Industrial Classification: 41202).
The latest confirmation statement was filed on 2023-07-10 and the deadline for the subsequent filing is 2024-07-24.

Sonia Buildings Ltd Address / Contact

Office Address 3 Brookfield Avenue
Town London
Post code E17 9EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 14225295
Date of Incorporation Mon, 11th Jul 2022
Industry Construction of domestic buildings
End of financial Year 31st July
Company age 2 years old
Account next due date Thu, 11th Apr 2024 (17 days after)
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Tomita S.

Position: Director

Appointed: 12 October 2023

Tomita S.

Position: Director

Appointed: 11 July 2022

Resigned: 12 October 2023

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Tomita S. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Ionut-Moldovan S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tomita S.

Notified on 12 October 2023
Ceased on 17 March 2024
Nature of control: right to appoint and remove directors
25-50% shares

Ionut-Moldovan S.

Notified on 11 July 2022
Ceased on 12 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 20th December 2023
filed on: 3rd, February 2024
Free Download (2 pages)

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