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SONARIS LTD

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

This company is commonly known as Sonaris Ltd. The company was founded 21 years ago and was given the registration number 04657494. The firm's registered office is in YEOVIL. You can find them at C/o Milsted Langdon Llp Motivo House, Alvington, Yeovil, Somerset. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:SONARIS LTD
Company Number:04657494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2003
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:C/o Milsted Langdon Llp Motivo House, Alvington, Yeovil, Somerset, England, BA20 2FG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Motivo House, Alvington, Yeovil, England, BA20 2FG

Director01 June 2012Active
Motivo House, Alvington, Yeovil, England, BA20 2FG

Director05 February 2003Active
28 Witney Close, Saltford, Bristol, BS31 3DX

Secretary05 February 2003Active
The Paragon, Counterslip, Bristol, England, BS1 6BX

Corporate Secretary05 March 2010Active
St Bartholomews, Third Floor, Lewins Mead, Bristol, England, BS1 2NH

Corporate Secretary26 September 2007Active
68, Yeomans Way, Trowbridge, BA14 0QP

Director14 August 2008Active

People with Significant Control

Mr Axel Oester
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:German
Country of residence:England
Address:Motivo House, Alvington, Yeovil, England, BA20 2FG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Derrick Mark Uter
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:Motivo House, Alvington, Yeovil, England, BA20 2FG
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 (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
2023-10-31Gazette

Gazette dissolved voluntary.

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2023-08-15Gazette

Gazette notice voluntary.

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2023-08-03Dissolution

Dissolution application strike off company.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type dormant.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-04-19Officers

Change person director company with change date.

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2022-04-19Persons with significant control

Change to a person with significant control.

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2022-04-19Officers

Change person director company with change date.

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2022-04-19Persons with significant control

Change to a person with significant control.

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2022-03-04Persons with significant control

Change to a person with significant control.

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2021-06-29Accounts

Accounts with accounts type dormant.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type dormant.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type micro entity.

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2019-02-25Address

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

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2018-03-08Officers

Change person director company with change date.

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2018-03-08Officers

Change person director company with change date.

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2018-03-08Persons with significant control

Change to a person with significant control.

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2018-03-08Persons with significant control

Change to a person with significant control.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-08-02Accounts

Change account reference date company current extended.

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