Founded in 2016, Sonoma Acoustics, classified under reg no. 10308461 is an active company. Currently registered at Mira Technology Park Unit 3, Nw07 CV10 0TU, Nuneaton the company has been in the business for 8 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2023/09/30.
The firm has 2 directors, namely Jonathan C., Michael G.. Of them, Michael G. has been with the company the longest, being appointed on 2 August 2016 and Jonathan C. has been with the company for the least time - from 22 June 2023. As of 19 April 2024, there were 3 ex directors - Martin R., Anthony H. and others listed below. There were no ex secretaries.
| Office Address | Mira Technology Park Unit 3, Nw07 |
| Office Address2 | Watling Street |
| Town | Nuneaton |
| Post code | CV10 0TU |
| Country of origin | United Kingdom |
| Registration Number | 10308461 |
| Date of Incorporation | Tue, 2nd Aug 2016 |
| Industry | Manufacture of electronic components |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Mon, 30th Jun 2025 (437 days left) |
| Account last made up date | Sat, 30th Sep 2023 |
| Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Director
Appointed: 22 June 2023
Position: Director
Appointed: 02 August 2016
The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Warwick Acoustics Limited from Nuneaton, United Kingdom. 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. The second one in the persons with significant control register is Michael G. This PSC has significiant influence or control over the company,.
Warwick Acoustics Limited
Mira Technology Park Unit 3, Nw07, Watling Street, Nuneaton, CV10 0TU, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 04451674 |
| Notified on | 31 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael G.
| Notified on | 2 August 2016 |
| Ceased on | 31 August 2017 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-09-30 | 2019-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 51 293 | 55 220 | 12 781 |
| Current Assets | 122 943 | 108 277 | 12 781 |
| Debtors | 55 470 | 53 057 | |
| Total Inventories | 16 180 | ||
| Other | |||
| Accrued Liabilities | 900 | ||
| Amounts Owed To Group Undertakings | 442 063 | 105 378 | 12 895 |
| Average Number Employees During Period | 1 | 3 | 4 |
| Creditors | 509 637 | 108 276 | 12 895 |
| Net Current Assets Liabilities | -386 694 | 1 | -114 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Recoverable Value-added Tax | 11 885 | 45 693 | |
| Total Assets Less Current Liabilities | -386 694 | 1 | -114 |
| Trade Creditors Trade Payables | 66 674 | 2 897 | |
| Trade Debtors Trade Receivables | 43 585 | 7 364 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/09/30 filed on: 26th, October 2023 |
accounts | Free Download (6 pages) |
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