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Soncos Limited, TW6 3QY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SONCOS LIMITED

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

This company is commonly known as Soncos Limited. The company was founded 18 years ago and was given the registration number 05873405. The firm's registered office is in CENTRE HEATHROW HOUNSLOW. You can find them at Post Office Building 1205, Southampton Road World Cargo, Centre Heathrow Hounslow, Middlesex. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:SONCOS LIMITED
Company Number:05873405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2006
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 47260 - Retail sale of tobacco products in specialised stores
  • 47620 - Retail sale of newspapers and stationery in specialised stores

Office Address & Contact

Registered Address:Post Office Building 1205, Southampton Road World Cargo, Centre Heathrow Hounslow, Middlesex, TW6 3QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Post Office, Bldg 1205, Southampton Rd, World Cargo Centre Heathrow, Hounslow, United Kingdom, TW6 3QY

Secretary05 March 2007Active
Post Office, Bldg 1205 Southampton Road, World Cargo Centre Heathrow, Hounslow, United Kingdom, TW6 3QY

Director12 July 2006Active
Post Office, Bldg 1205 Southampton Rd, World Cargo Centre Heathrow, Hounslow, United Kingdom, TW6 3QY

Director12 July 2006Active
11, The Glen, Slough, SL3 7HP

Secretary12 July 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 July 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 July 2006Active

People with Significant Control

Mr Ashish Vithlani
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:Post Office, Bldg 1205, Southampton Rd, Hounslow, United Kingdom, TW6 3QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ketan Vithlani
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:Post Office, Bldg 1205, Southampton Rd, Hounslow, United Kingdom, TW6 3QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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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