Sonnedix Uk Holdings Limited in LONDON

Sonnedix Uk Holdings Limited LONDON

Sonnedix Uk Holdings started in year 2014 as Private Limited Company with registration number 09304357. The Sonnedix Uk Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 90 Union Street. Postal code: SE1 0NW. Since 2015/01/16 Sonnedix Uk Holdings Limited is no longer carrying the name Sonnedix (UK).

Currently there are 3 directors in the the firm, namely Karen B., William C. and Samantha P.. In addition one secretary - William C. - is with the company. As of 23 May 2024, there were 4 ex directors - Marissa C., Stephen W. and others listed below. There were no ex secretaries.

Sonnedix Uk Holdings Limited Address / Contact

Office Address	90 Union Street
Town	London
Post code	SE1 0NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09304357
Date of Incorporation	Mon, 10th Nov 2014
Industry	Activities of head offices
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 1st Nov 2023 (2023-11-01)
Last confirmation statement dated	Tue, 18th Oct 2022

Company staff

Karen B.

Position: Director

Appointed: 28 February 2023

William C.

Position: Director

Appointed: 28 February 2021

Samantha P.

Position: Director

Appointed: 28 February 2021

William C.

Position: Secretary

Appointed: 01 May 2015

Marissa C.

Position: Director

Appointed: 24 February 2017

Resigned: 28 February 2023

Stephen W.

Position: Director

Appointed: 10 November 2014

Resigned: 28 February 2021

Farid M.

Position: Director

Appointed: 10 November 2014

Resigned: 15 December 2016

Franck C.

Position: Director

Appointed: 10 November 2014

Resigned: 18 November 2016

Company previous names

Sonnedix (UK)	January 16, 2015

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/18 filed on: 27th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/18 filed on: 27th, November 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (20 pages)
AP01	New director appointment on 2023/02/28. filed on: 15th, March 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/02/28 filed on: 15th, March 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/10/18 filed on: 9th, November 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 11th, August 2022	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2021/10/18 filed on: 4th, November 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (19 pages)
AP01	New director appointment on 2021/02/28. filed on: 18th, March 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/02/28. filed on: 18th, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/02/28 filed on: 18th, March 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 8th, January 2021	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2020/10/18 filed on: 18th, November 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/10/18 filed on: 30th, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 1st, October 2019	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2018/10/18 filed on: 2nd, November 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 24th, August 2018	accounts	Free Download (22 pages)
CH01	On 2018/02/07 director's details were changed filed on: 8th, February 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/10/18 filed on: 18th, October 2017	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from The Blue Building 4-8 White's Grounds London SE1 3LA on 2017/09/19 to 90 Union Street London SE1 0NW filed on: 19th, September 2017	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 22nd, August 2017	accounts	Free Download (18 pages)
AP01	New director appointment on 2017/02/24. filed on: 3rd, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/12/15 filed on: 5th, January 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/11/18 filed on: 24th, November 2016	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016/11/10 filed on: 24th, November 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 23rd, August 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/10 filed on: 7th, December 2015	annual return	Free Download (4 pages)
SH01	1100.00 GBP is the capital in company's statement on 2015/12/07	capital
SH01	1100.00 GBP is the capital in company's statement on 2015/06/29 filed on: 2nd, November 2015	capital	Free Download (3 pages)
AP03	On 2015/05/01, company appointed a new person to the position of a secretary filed on: 12th, June 2015	officers	Free Download (2 pages)
CERTNM	Company name changed sonnedix (uk) LTDcertificate issued on 16/01/15 filed on: 16th, January 2015	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 16th, January 2015	change of name	Free Download (2 pages)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/11/30 filed on: 20th, November 2014	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 10th, November 2014	incorporation	Free Download (21 pages)

Sonnedix Uk Holdings Limited LONDON

Sonnedix Uk Holdings Limited Address / Contact

Company Information / Profile

Company staff

Karen B.

William C.

Samantha P.

William C.

Marissa C.

Stephen W.

Farid M.

Franck C.

Company previous names

Company filings

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