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SONDREL (SOC SOLUTIONS) LTD

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

This company is commonly known as Sondrel (soc Solutions) Ltd. The company was founded 8 years ago and was given the registration number 10246519. The firm's registered office is in READING. You can find them at Sondrel House Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:SONDREL (SOC SOLUTIONS) LTD
Company Number:10246519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Sondrel House Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, England, RG7 4GB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
201 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DT

Corporate Secretary21 October 2022Active
Sondrel House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, England, RG7 4GB

Director31 May 2017Active
Imagination House, Home Park Estate, Kings Langley, Hertfordshire, United Kingdom, WD4 8LZ

Secretary30 January 2017Active
Sondrel House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, England, RG7 4GB

Secretary01 June 2017Active
Imagination House, Home Park Estate, Kings Langley, Hertfordshire, United Kingdom, WD4 8LZ

Director13 December 2016Active
Imagination House, Home Park Estate, Kings Langley, Hertfordshire, United Kingdom, WD4 8LZ

Director22 June 2016Active

People with Significant Control

Sondrel (Holdings) Plc
Notified on:31 May 2017
Status:Active
Country of residence:United Kingdom
Address:Sondrel House Theale Lakes Business Park, Moulden Way, Reading, United Kingdom, RG7 4GB
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Resolution

Resolution.

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2024-03-13Incorporation

Memorandum articles.

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2024-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-04Mortgage

Mortgage satisfy charge full.

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2024-01-02Gazette

Gazette filings brought up to date.

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2023-12-30Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-30Accounts

Legacy.

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2023-12-30Other

Legacy.

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2023-12-30Other

Legacy.

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2023-12-12Gazette

Gazette notice compulsory.

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2023-06-30Confirmation statement

Confirmation statement with updates.

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2022-10-21Incorporation

Memorandum articles.

Download
2022-10-21Resolution

Resolution.

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2022-10-21Officers

Appoint corporate secretary company with name date.

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2022-10-21Officers

Termination secretary company with name termination date.

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2022-10-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-10-06Accounts

Legacy.

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2022-10-06Other

Legacy.

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2022-10-06Other

Legacy.

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2022-09-14Persons with significant control

Change to a person with significant control.

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2022-08-25Persons with significant control

Second filing notification of a person with significant control.

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2022-08-05Officers

Second filing of director appointment with name.

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2022-07-20Resolution

Resolution.

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2022-07-20Resolution

Resolution.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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