EXP SONNET DEVELOPMENT LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Exp Sonnet Development Ltd.. The company was founded 5 years ago and was given the registration number 12922376. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Kiln House, Kiln Lane, Henley-on-thames, Oxfordshire. This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | EXP SONNET DEVELOPMENT LTD. |
|---|
| Company Number | : | 12922376 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 02 October 2020 |
|---|
| End of financial year | : | 31 July 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 41100 - Development of building projects
- 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
|
|---|
Office Address & Contact
| Registered Address | : | Kiln House, Kiln Lane, Henley-on-thames, Oxfordshire, United Kingdom, RG9 4ES |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| The Old Bakery, 12 - 14 Hart Street, Henley-On-Thames, England, RG9 2AU | Director | 02 October 2020 | Active |
| The Old Bakery, 12 - 14 Hart Street, Henley-On-Thames, England, RG9 2AU | Director | 10 November 2020 | Active |
| 52b Bernard Street, St Albans, United Kingdom, AL3 5QN | Director | 02 October 2020 | Active |
People with Significant Control
| Mr Craig Cameron Miller |
| Notified on | : | 19 December 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1969 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | The Old Bakery, 12 - 14 Hart Street, Henley-On-Thames, England, RG9 2AU |
|---|
| Nature of control | : | - Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
|
|---|
| Mr Benjamin Karl Richards |
| Notified on | : | 02 October 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1985 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | The Old Bakery, 12 - 14 Hart Street, Henley-On-Thames, England, RG9 2AU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Jack Joseph Jiggens |
| Notified on | : | 02 October 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1991 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | The Old Bakery, 12 - 14 Hart Street, Henley-On-Thames, England, RG9 2AU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)