Founded in 2015, Sony And Sons, classified under reg no. 09924747 is an active company. Currently registered at 09924747 - Companies House Default Address CF14 8LH, Cardiff the company has been in the business for nine years. Its financial year was closed on 31st March and its latest financial statement was filed on December 31, 2021.
The company has one director. Smitha J., appointed on 26 November 2020. There are currently no secretaries appointed. As of 5 May 2024, there were 2 ex directors - Sony J., Jincy V. and others listed below. There were no ex secretaries.
| Office Address | 09924747 - Companies House Default Address |
| Town | Cardiff |
| Post code | CF14 8LH |
| Country of origin | United Kingdom |
| Registration Number | 09924747 |
| Date of Incorporation | Mon, 21st Dec 2015 |
| Industry | Other activities of employment placement agencies |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (126 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
Position: Director
Appointed: 26 November 2020
The register of PSCs that own or have control over the company is made up of 3 names. As we found, there is Smitha J. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Sony J. This PSC owns 75,01-100% shares. Moving on, there is Jincy V., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.
Smitha J.
| Notified on | 26 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sony J.
| Notified on | 11 November 2019 |
| Ceased on | 26 November 2020 |
| Nature of control: |
75,01-100% shares |
Jincy V.
| Notified on | 10 May 2016 |
| Ceased on | 19 November 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-03-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Current Assets | 27 583 | 35 088 | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 977 | 187 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | |
| Creditors | 20 031 | 35 275 | |||||
| Net Current Assets Liabilities | 977 | 187 | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 100 | 977 | 187 | ||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on March 31, 2023 filed on: 31st, December 2023 |
accounts | Free Download (3 pages) |
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