Menna Overview
Here’s a quick overview of SONEX3 LTD 👀 — a Llanelli, Carmarthenshire based business that started in 2014.
SONEX3 LTD
- Company statusactive
- Company No08839295
- Age12 years 6 months Incorporated 9 January 2014
- Officers2
Address
The Beacon, Dafen, Llanelli, Carmarthenshire, SA14 8LQ, Wales
SONEX3 LTD is an active company incorporated on 9 January 2014 and based in Llanelli, Carmarthenshire, Wales. The company was registered 12 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 07 Jun 2026
Mortgage Satisfy Charge Full
2 Months Ago on 20 May 2026
Mortgage Satisfy Charge Full
2 Months Ago on 20 May 2026
Mortgage Satisfy Charge Full
2 Months Ago on 20 May 2026
Mortgage Satisfy Charge Full
2 Months Ago on 20 May 2026
Mortgage Satisfy Charge Full
2 Months Ago on 20 May 2026
Mortgage Satisfy Charge Full
2 Months Ago on 20 May 2026
Mortgage Satisfy Charge Full
2 Months Ago on 20 May 2026
Mortgage Satisfy Charge Full
2 Months Ago on 20 May 2026
Confirmation Statement With No Updates
11 Months Ago on 21 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 15 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2023
Memorandum Articles
3 Years Ago on 05 Jun 2023
Resolution
3 Years Ago on 05 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 May 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIRK, Andrew John | director | Mar 1981 | 19 Sept 2024 |
| MASON, Paul Anthony | director | May 1970 | 01 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lantern Group Holdings Limited | 21 Mar 2022 | |
| Mr Stefan Russell | Jul 1976 | 10 May 2017 |
| Treble Four Limited | 10 May 2017 | |
| Mr David Gary Perkins | Aug 1962 | 06 Apr 2016 |
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KIRK, Andrew John, MASON, Paul Anthony are mutual persons.
KIRK, Andrew John, MASON, Paul Anthony are mutual persons.
KIRK, Andrew John are mutual persons.
KIRK, Andrew John are mutual persons.
KIRK, Andrew John are mutual persons.
KIRK, Andrew John are mutual persons.
MASON, Paul Anthony are mutual persons.
SOHAIL, Anjam are mutual persons.
SPECIALIST COLLECTION SERVICES LIMITED
KIRK, Andrew John, MASON, Paul Anthony are mutual persons.
SONEX SERVICES LIMITED
KIRK, Andrew John, MASON, Paul Anthony are mutual persons.
LANTERN GROUP HOLDINGS LIMITED
KIRK, Andrew John, MASON, Paul Anthony, CROSSLEY, Denise are mutual persons.
PAYPLAN (SCOTLAND) LIMITED
KIRK, Andrew John are mutual persons.
INTELLIGENT BPO LIMITED
MASON, Paul Anthony are mutual persons.
BPO COLLECTIONS LIMITED
MASON, Paul Anthony are mutual persons.
TREBLE FIVE LIMITED
SOHAIL, Anjam are mutual persons.
TREBLE SEVEN LIMITED
SOHAIL, Anjam are mutual persons.
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Here’s a quick overview of SONEX3 LTD 👀 — a Llanelli, Carmarthenshire based business that started in 2014.