Menna Overview
Here’s a quick overview of SONACA INVESTMENTS LIMITED 👀 — a London based business that started in 2016.
SONACA INVESTMENTS LIMITED
- Company statusactive
- Company No10412159
- Age9 years 9 months Incorporated 5 October 2016
- Officers2
Address
First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
SONACA INVESTMENTS LIMITED is an active company incorporated on 5 October 2016 and based in London, United Kingdom. The company was registered 10 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 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 04 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 14 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 13 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 13 Sep 2022
Capital Name Of Class Of Shares
3 Years Ago on 07 Sep 2022
Memorandum Articles
3 Years Ago on 06 Sep 2022
Resolution
3 Years Ago on 06 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 06 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Oct 2019
Change Sail Address Company With Old Address New Address
6 Years Ago on 02 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 23 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 03 Jul 2018
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WADE, Graham Martin | director | Nov 1975 | 05 Oct 2016 |
| WADE, Kelly Teresa | director | Dec 1975 | 05 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Goldring | Jun 1957 | 22 Aug 2022 |
| Mrs Kelly Teresa Wade | Dec 1975 | 05 Oct 2016 |
| Mr Graham Martin Wade | Nov 1975 | 05 Oct 2016 |
Related Companies
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WADE, Graham Martin are mutual persons.
WADE, Graham Martin are mutual persons.
WADE, Graham Martin are mutual persons.
WADE, Kelly Teresa are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SONACA INVESTMENTS LIMITED 👀 — a London based business that started in 2016.