Menna Overview
Here’s a quick overview of SONOVATE LIMITED 👀 — a Cardiff based business that started in 2011.
SONOVATE LIMITED
- Company statusactive
- Company No07500445
- Age15 years 6 months Incorporated 20 January 2011
- Officers5
Address
4th Floor Golate House, 101 St. Mary Street, Cardiff, CF10 1DX, Wales
SONOVATE LIMITED is an active company incorporated on 20 January 2011 and based in Cardiff, Wales. The company was registered 15 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)
62012 Business and domestic software development, 63110 Data processing, hosting and related activities, 64999 Financial intermediation not elsewhere classified, 72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 29 December 2025. Next accounts due by 29 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 17 May 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 23 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 16 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 25 Apr 2024
Move Registers To Registered Office Company With New Address
2 Years Ago on 25 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jan 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 25 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 17 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 10 Aug 2022
Resolution
4 Years Ago on 05 Jul 2022
Memorandum Articles
4 Years Ago on 05 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 29 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 29 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 29 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 29 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 12 May 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TUBIO, Robustiano | secretary | 16 May 2024 | |
| BIRCH, Michael | director | Jul 1970 | 05 Mar 2021 |
| BIRCH, Paul James | director | May 1966 | 14 Mar 2017 |
| CHAPPLE, Damon | director | Dec 1977 | 20 Jan 2011 |
| PRIME, Richard Anthony | director | Apr 1975 | 20 Jan 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sonovate International Holdings Limited | 05 Mar 2021 | |
| Mr Paul James Birch | May 1966 | 10 Oct 2016 |
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Here’s a quick overview of SONOVATE LIMITED 👀 — a Cardiff based business that started in 2011.