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BEATE SONNENBERG LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beate Sonnenberg Ltd. The company was founded 11 years ago and was given the registration number 08402652. The firm's registered office is in LONDON. You can find them at Studio 24, Amhurst Terrace, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BEATE SONNENBERG LTD
Company Number:08402652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Studio 24, Amhurst Terrace, London, England, E8 2BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Mylne Apartments, 93 Barretts Grove, London, United Kingdom,

Director14 February 2013Active

People with Significant Control

Mrs Beate Sonnenberg
Notified on:14 February 2017
Status:Active
Date of birth:May 1966
Nationality:German
Country of residence:England
Address:Commercial Unit B4.1, 80-88 Wallis Road, London, England, E9 5TB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-11-13Persons with significant control

Change to a person with significant control.

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2023-11-13Address

Change registered office address company with date old address new address.

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2023-05-09Accounts

Accounts with accounts type micro entity.

Download
2023-02-14Confirmation statement

Confirmation statement with no updates.

Download
2022-05-10Accounts

Accounts with accounts type micro entity.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

Download
2022-02-14Persons with significant control

Change to a person with significant control.

Download
2022-02-14Address

Change registered office address company with date old address new address.

Download
2021-05-19Accounts

Accounts with accounts type micro entity.

Download
2021-02-15Confirmation statement

Confirmation statement with no updates.

Download
2020-06-01Accounts

Accounts with accounts type micro entity.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Accounts with accounts type micro entity.

Download
2019-02-18Confirmation statement

Confirmation statement with no updates.

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2019-02-18Officers

Change person director company with change date.

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2019-02-15Persons with significant control

Change to a person with significant control.

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2018-12-04Persons with significant control

Change to a person with significant control.

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2018-12-04Address

Change registered office address company with date old address new address.

Download
2018-06-11Accounts

Accounts with accounts type micro entity.

Download
2018-02-14Confirmation statement

Confirmation statement with no updates.

Download
2017-07-25Accounts

Accounts with accounts type micro entity.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-05-17Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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