This company is commonly known as Son Limited. The company was founded 7 years ago and was given the registration number 10693104. The firm's registered office is in LONDON. You can find them at 17 Chiltern Street, , London, . This company's SIC code is 14132 - Manufacture of other women's outerwear.
| Name | : | SON LIMITED |
|---|---|---|
| Company Number | : | 10693104 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17 Chiltern Street, London, England, W1U 7PQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN | Secretary | 26 May 2021 | Active |
| 146, Royal College Street, London, United Kingdom, NW1 0TA | Director | 30 August 2019 | Active |
| 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN | Director | 27 March 2017 | Active |
| 146, Royal College Street, London, England, NW1 0TA | Director | 13 July 2017 | Active |
| Rainbowwave Holdings Limited | ||
| Notified on | : | 12 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 146, Royal College Street, London, England, NW1 0TA |
| Nature of control | : |
|
| Caroline Danielle Smithson | ||
| Notified on | : | 13 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 29 Albion Square, London, England, E8 4ES |
| Nature of control | : |
|
| Mr Christopher David Suarez | ||
| Notified on | : | 27 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1978 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | 74, Middleton Road, London, United Kingdom, E8 4BP |
| Nature of control | : |
|
| Mr. Michael John Smithson | ||
| Notified on | : | 27 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Top Flat, 163, Green Lanes, London, United Kingdom, N16 9DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-16 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-11-16 | Resolution | Resolution. | Download |
| 2023-10-04 | Gazette | Gazette filings brought up to date. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-08-01 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-18 | Officers | Termination director company with name termination date. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-26 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-18 | Address | Move registers to registered office company with new address. | Download |
| 2021-05-18 | Address | Move registers to sail company with new address. | Download |
| 2021-05-18 | Address | Change sail address company with old address new address. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-18 | Officers | Change person director company with change date. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-09 | Officers | Change person director company with change date. | Download |
| 2021-03-09 | Officers | Change person director company with change date. | Download |
| 2021-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-01 | Accounts | Change account reference date company previous shortened. | Download |
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