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SONI ENTERPRISES (INDIA) LTD

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

This company is commonly known as Soni Enterprises (india) Ltd. The company was founded 5 years ago and was given the registration number 12431470. The firm's registered office is in SWINDON. You can find them at 12 Bodiam Drive, Toothill, Swindon, Wiltshire. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:SONI ENTERPRISES (INDIA) LTD
Company Number:12431470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:12 Bodiam Drive, Toothill, Swindon, Wiltshire, England, SN5 8BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mrs Nirmaljit Kaur Arvinder Singh Bhoi
Notified on:29 January 2020
Status:Active
Date of birth:November 1982
Nationality:Indian
Country of residence:India
Address:H-401, Kukreja Complex, Bldg No.3, Gulmohar, Mumbai, India,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Arvinder Singh, Nirmal, Singh Bhoi
Notified on:29 January 2020
Status:Active
Date of birth:August 1980
Nationality:Indian
Country of residence:India
Address:H-401, Kukreja Complex, Bldg No.3, Gulmohar, Mumbai, India,
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 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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