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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 19 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 2022
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type dormant.

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2023-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-20Officers

Change person director company with change date.

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2022-09-29Accounts

Accounts with accounts type dormant.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type dormant.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-20Address

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

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2021-04-20Address

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

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2021-04-20Address

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

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2021-03-23Incorporation

Memorandum articles.

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2021-03-23Resolution

Resolution.

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2021-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-05Mortgage

Mortgage satisfy charge full.

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2021-03-05Mortgage

Mortgage satisfy charge full.

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2021-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-04Officers

Termination director company with name termination date.

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2021-02-23Officers

Appoint person director company with name date.

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2021-02-23Officers

Appoint person director company with name date.

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2020-09-29Confirmation statement

Confirmation statement with updates.

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2020-08-13Accounts

Accounts with accounts type dormant.

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2019-12-02Persons with significant control

Change to a person with significant control.

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