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SONIC LOGISTICS LIMITED

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

This company is commonly known as Sonic Logistics Limited. The company was founded 11 years ago and was given the registration number 08160924. The firm's registered office is in SANDY. You can find them at 56 Festival Road, Potton, Sandy, Bedfordshire. This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:SONIC LOGISTICS LIMITED
Company Number:08160924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:56 Festival Road, Potton, Sandy, Bedfordshire, United Kingdom, SG19 2QW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24a Market Square, Potton, Sandy, United Kingdom, SG19 2NP

Secretary30 July 2012Active
24a Market Square, Potton, Sandy, United Kingdom, SG19 2NP

Director16 January 2023Active
56,, Festival Road, Potton, Sandy, United Kingdom, SG19 2QW

Director30 July 2012Active
2, Shannon Close, Sandy, England, SG19 1TJ

Director30 July 2012Active

People with Significant Control

Mr Peter James Brown
Notified on:01 July 2016
Status:Active
Date of birth:January 1946
Nationality:British
Country of residence:United Kingdom
Address:24a Market Square, Potton, Sandy, United Kingdom, SG19 2NP
Nature of control:
  • Significant influence or control
Stephen James Brown
Notified on:01 July 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:United Kingdom
Address:24a Market Square, Potton, Sandy, United Kingdom, SG19 2NP
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 (5 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
2023-09-07Persons with significant control

Change to a person with significant control.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-09-06Persons with significant control

Notification of a person with significant control.

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2023-09-06Persons with significant control

Change to a person with significant control.

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2023-08-21Accounts

Accounts with accounts type total exemption full.

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2023-08-03Address

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

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2023-01-23Officers

Appoint person director company with name date.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2022-04-07Address

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

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2021-10-28Address

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

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2021-10-27Officers

Change person director company with change date.

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2021-10-25Address

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

Download
2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

Download
2020-11-19Accounts

Change account reference date company current extended.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type total exemption full.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-05-23Address

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

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2018-05-03Accounts

Accounts with accounts type total exemption full.

Download
2017-08-11Confirmation statement

Confirmation statement with no updates.

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2017-05-05Accounts

Accounts with accounts type total exemption small.

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