UKBizDB.co.uk

SONAL INVESTMENT N.V. LTD.

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

This company is commonly known as Sonal Investment N.v. Ltd.. The company was founded 6 years ago and was given the registration number 11241833. The firm's registered office is in LONDON. You can find them at 133 Higham Road, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SONAL INVESTMENT N.V. LTD.
Company Number:11241833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:133 Higham Road, London, England, N17 6NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
122, St Loys Road, London, England, N17 6UD

Director05 August 2020Active
122, St Loys Road, London, England, N17 6DU

Director20 July 2020Active
122, St Loys Road, London, England, N17 6DU

Director20 July 2020Active
122, St Loys Road, London, England, N17 6DU

Corporate Director20 July 2020Active
133, Higham Road, London, England, N17 6NU

Director08 March 2018Active

People with Significant Control

Grupo Halley Ltd.
Notified on:20 July 2020
Status:Active
Country of residence:England
Address:122, St Loys Road, London, England, N17 6DU
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mrs Alexandra Meade
Notified on:08 March 2018
Status:Active
Date of birth:May 1980
Nationality:Australian
Country of residence:England
Address:133, Higham Road, London, England, N17 6NU
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Confirmation statement

Confirmation statement with no updates.

Download
2023-08-22Accounts

Accounts with accounts type dormant.

Download
2022-08-12Address

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

Download
2022-07-25Accounts

Accounts with accounts type dormant.

Download
2022-07-25Confirmation statement

Confirmation statement with no updates.

Download
2021-07-19Accounts

Accounts with accounts type dormant.

Download
2021-07-19Address

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

Download
2021-07-19Confirmation statement

Confirmation statement with no updates.

Download
2020-08-13Officers

Appoint person director company with name date.

Download
2020-08-13Persons with significant control

Cessation of a person with significant control.

Download
2020-07-21Persons with significant control

Notification of a person with significant control.

Download
2020-07-21Officers

Appoint person director company with name date.

Download
2020-07-21Officers

Termination director company with name termination date.

Download
2020-07-21Officers

Appoint person director company with name date.

Download
2020-07-20Officers

Appoint corporate director company with name date.

Download
2020-07-14Confirmation statement

Confirmation statement with updates.

Download
2020-07-14Accounts

Accounts with accounts type dormant.

Download
2020-03-24Gazette

Gazette filings brought up to date.

Download
2020-03-23Accounts

Accounts with accounts type dormant.

Download
2020-03-23Confirmation statement

Confirmation statement with no updates.

Download
2020-02-11Gazette

Gazette notice compulsory.

Download
2019-03-26Confirmation statement

Confirmation statement with no updates.

Download
2018-03-08Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.