Sonty Ltd BEDFORD


Sonty started in year 2015 as Private Limited Company with registration number 09602734. The Sonty company has been functioning successfully for nine years now and its status is active. The firm's office is based in Bedford at 6 Torry Orchard. Postal code: MK43 2AD. Since March 9, 2020 Sonty Ltd is no longer carrying the name Urgent24.

The company has 2 directors, namely Maria Z., Catalin S.. Of them, Catalin S. has been with the company the longest, being appointed on 21 May 2015 and Maria Z. has been with the company for the least time - from 1 October 2022. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Sonty Ltd Address / Contact

Office Address 6 Torry Orchard
Office Address2 Marston Moretaine
Town Bedford
Post code MK43 2AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09602734
Date of Incorporation Thu, 21st May 2015
Industry Temporary employment agency activities
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (29 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated Sun, 17th Sep 2023

Company staff

Maria Z.

Position: Director

Appointed: 01 October 2022

Catalin S.

Position: Director

Appointed: 21 May 2015

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we established, there is Maria Z. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Catalin S. This PSC owns 25-50% shares and has 25-50% voting rights.

Maria Z.

Notified on 1 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Catalin S.

Notified on 21 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Urgent24 March 9, 2020
Sonty HealthcarE&Logistics January 31, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand  1 0307228 0319 5968 77116 329
Current Assets316   8 03115 33418 93831 714
Debtors     5 73810 16715 385
Net Assets Liabilities1 139-1 511223 8016 21510 2546 80314 975
Other Debtors      5 85315 385
Property Plant Equipment   13 00419 64612 8055 964 
Other
Version Production Software    2 0202 021 2 023
Accumulated Depreciation Impairment Property Plant Equipment   6 40523 33930 18037 02142 985
Additions Other Than Through Business Combinations Property Plant Equipment   19 40923 576   
Average Number Employees During Period  123 42
Bank Borrowings Overdrafts   5 59312 00012 57024 75022 750
Creditors2 0001 5111 0089 92521 46217 88518 09916 739
Increase From Depreciation Charge For Year Property Plant Equipment   6 4056 8416 8416 8415 964
Loans From Directors  1 0033 4455 3232 910-9 000-9 500
Net Current Assets Liabilities1 139-1 51122-9 203-13 431-2 55183914 975
Nominal Value Allotted Share Capital  111   
Number Shares Allotted  111   
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    -10 093   
Other Operating Expenses Format2 1 227      
Par Value Share  111   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2 000       
Profit Loss1 139-2 651      
Property Plant Equipment Gross Cost   19 40942 98542 98542 98542 985
Raw Materials Consumables Used9002 622      
Staff Costs Employee Benefits Expense4 20010 840      
Taxation Social Security Payable  58871 7612 4052 3493 489
Tax Tax Credit On Profit Or Loss On Ordinary Activities 228      
Total Assets Less Current Liabilities1 139-1 511      
Trade Debtors Trade Receivables     5 7384 314 
Turnover Revenue6 23912 266      
Value-added Tax Payable    2 378   
Creditors Due Within One Year2 000       
Profit Loss For Period1 139       
Raw Materials Consumables900       
Staff Costs4 200       
Turnover Gross Operating Revenue6 239       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates September 17, 2023
filed on: 4th, October 2023
Free Download (3 pages)

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