Menna Overview
Here’s a quick overview of SONNEKA LIMITED 👀 — a London based business that started in 1998.
SONNEKA LIMITED
- Company statusactive
- Company No03547913
- Age28 years 3 months Incorporated 17 April 1998
- Officers3
Address
167-169 Great Portland Street, Fifth Floor, London, W1W 5PF, England
SONNEKA LIMITED is an active company incorporated on 17 April 1998 and based in London, England. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 27 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 29 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Apr 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 27 Apr 2023
Change Corporate Director Company With Change Date
3 Years Ago on 26 Apr 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 26 Apr 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 19 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Apr 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 01 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 19 Apr 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 26 Feb 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 02 Apr 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 01 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Apr 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 15 Nov 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BINDER TRUST LIMITED | corporate secretary | 21 Nov 2012 | |
| MCCORMICK, David | director | Apr 1963 | 01 Sept 2023 |
| ESSEX NOMINEES LIMITED | corporate director | 21 Nov 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Luigi Starace | Feb 1970 | 21 Oct 2021 |
| Mr Claudio Vidoli Manzini | Aug 1946 | 06 Apr 2016 |
| Mr Emilio Giovanni Binda | Nov 1949 | 06 Apr 2016 |
Related Companies
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BINDER TRUST LIMITED, PORTLAND SECRETARIES LIMITED, O'NEILL, Peter, Mr., SMYTH, Philip, PORTLAND DIRECTORS LIMITED are mutual persons.
MCCORMICK, David, O'NEILL, Peter, Mr., SMYTH, Philip are mutual persons.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
PORTLAND SECRETARIES LIMITED is a mutual person.
WIGMORE SECRETARIES LIMITED is a mutual person.
WIGMORE SECRETARIES LIMITED is a mutual person.
WIGMORE SECRETARIES LIMITED is a mutual person.
SMYTH, Philip are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
PORTLAND DIRECTORS LIMITED is a mutual person.
THETA DIRECTORS LIMITED is a mutual person.
THETA DIRECTORS LIMITED is a mutual person.
THETA DIRECTORS LIMITED is a mutual person.
INDUTECNO LIMITED
BINDER TRUST LIMITED, MCCORMICK, David, PORTLAND SECRETARIES LIMITED, O'NEILL, Peter, Mr., SMYTH, Philip, PORTLAND DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of SONNEKA LIMITED 👀 — a London based business that started in 1998.