Founded in 2015, Sonic Research, classified under reg no. 09717806 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for 9 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.
At the moment there are 3 directors in the the company, namely Cecilia B., Michael P. and Jeffrey B.. In addition one secretary - Jeffrey B. - is with the firm. As of 16 May 2024, there was 1 ex director - Philip H.. There were no ex secretaries.
Office Address | 71-75 Shelton Street |
Office Address2 | Covent Garden |
Town | London |
Post code | WC2H 9JQ |
Country of origin | United Kingdom |
Registration Number | 09717806 |
Date of Incorporation | Tue, 4th Aug 2015 |
Industry | Management consultancy activities other than financial management |
End of financial Year | 31st August |
Company age | 9 years old |
Account next due date | Fri, 31st May 2024 (15 days left) |
Account last made up date | Wed, 31st Aug 2022 |
Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
Last confirmation statement dated | Thu, 3rd Aug 2023 |
The list of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Cecilia B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Jeffrey B. This PSC has significiant influence or control over the company,. Then there is Michael P., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Cecilia B.
Notified on | 14 July 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Jeffrey B.
Notified on | 14 July 2016 |
Nature of control: |
significiant influence or control |
Michael P.
Notified on | 14 July 2016 |
Nature of control: |
significiant influence or control |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
Net Worth | 1 | 1 | ||||||
Balance Sheet | ||||||||
Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
Reserves/Capital | ||||||||
Shareholder Funds | 1 | 1 | ||||||
Other | ||||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Number Shares Allotted | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
Par Value Share | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Share Capital Allotted Called Up Paid | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023-08-03 filed on: 5th, August 2023 |
confirmation statement | Free Download (3 pages) |
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