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SOHONET AUSTRALIA LIMITED

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

This company is commonly known as Sohonet Australia Limited. The company was founded 20 years ago and was given the registration number 05231232. The firm's registered office is in LONDON. You can find them at 110 High Holborn, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SOHONET AUSTRALIA LIMITED
Company Number:05231232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:110 High Holborn, London, England, WC1V 6JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Soho Street, London, England, W1D 3DG

Director22 February 2021Active
5, Soho Street, London, England, W1D 3DG

Director12 October 2004Active
5, Soho Street, London, England, W1D 3DG

Director22 February 2021Active
5, Soho Street, London, England, W1D 3DG

Secretary28 March 2013Active
6 Grassy Lane, Maidenhead, SL6 6AU

Secretary14 September 2004Active
43, Wolsey Drive, Kingston Upon Thames, KT2 5DP

Secretary31 October 2008Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Secretary14 September 2004Active
71 Eastern Quay Apartments, 25 Rayleigh Road, London, E16 1AX

Director14 September 2004Active
110, High Holborn, London, England, WC1V 6JS

Director14 September 2004Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Director14 September 2004Active

People with Significant Control

Anduki Usa Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:110, High Holborn, London, England, WC1V 6JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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