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SONIC ONLINE LTD

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

This company is commonly known as Sonic Online Ltd. The company was founded 24 years ago and was given the registration number 03931917. The firm's registered office is in LEICESTER. You can find them at Mpk House, 318 Melton Road, Leicester, Leicestershire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:SONIC ONLINE LTD
Company Number:03931917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Mpk House, 318 Melton Road, Leicester, Leicestershire, LE4 7SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Roecliffe Close, Leicester, England, LE3 9SD

Secretary24 May 2000Active
60 Lanesborough Road, Leicester, LE4 7NG

Director24 May 2000Active
Mpk House 318 Melton Road, Melton Road, Leicester, England, LE4 7SL

Director01 March 2001Active
Mpk House, 318 Melton Road, Leicester, LE4 7SL

Director01 March 2011Active
Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA

Nominee Secretary23 February 2000Active
Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA

Nominee Director23 February 2000Active

People with Significant Control

Sarju Shantilal Majithia
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Address:Mpk House, 318 Melton Road, Leicester, LE4 7SL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shyam Mahendra Majithia
Notified on:06 April 2016
Status:Active
Date of birth:August 1983
Nationality:British
Address:Mpk House, 318 Melton Road, Leicester, LE4 7SL
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Officers

Change person director company with change date.

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2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-03-14Accounts

Accounts with accounts type total exemption full.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type total exemption full.

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2021-06-10Resolution

Resolution.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type total exemption full.

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2020-05-05Resolution

Resolution.

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2020-05-05Incorporation

Memorandum articles.

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2020-05-05Capital

Capital name of class of shares.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-03-21Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with updates.

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2018-08-01Capital

Capital alter shares subdivision.

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2018-08-01Capital

Capital name of class of shares.

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2018-08-01Capital

Capital alter shares subdivision.

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2018-07-27Resolution

Resolution.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Accounts with accounts type total exemption full.

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2017-07-28Mortgage

Mortgage satisfy charge full.

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2017-07-12Accounts

Change account reference date company previous extended.

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