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Sonic8 Limited, SG5 1LE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SONIC8 LIMITED

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

This company is commonly known as Sonic8 Limited. The company was founded 21 years ago and was given the registration number 04668511. The firm's registered office is in HITCHIN. You can find them at Suite 6, 30 Bancroft, Hitchin, Hertfordshire. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:SONIC8 LIMITED
Company Number:04668511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Suite 6, 30 Bancroft, Hitchin, Hertfordshire, SG5 1LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 The Granary Buildings, Millow, Dunton, Biggleswade, England, SG18 8RH

Director30 December 2020Active
147 Carr Road, Calverley, Leeds, LS28 5RT

Secretary17 February 2003Active
9, Goldington Road, Bedford, England, MK40 3JY

Secretary31 January 2014Active
Suite 6, 30 Bancroft, Hitchin, United Kingdom, SG5 1LE

Secretary01 February 2007Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary17 February 2003Active
2 Burdekin Place, Engadine, Australia, 2233

Director17 February 2003Active
Suite 6, 30 Bancroft, Hitchin, United Kingdom, SG5 1LE

Director17 February 2003Active
2 The Granary Buildings, Millow, Dunton, Biggleswade, England, SG18 8RH

Director31 January 2014Active
Suite 6, 30 Bancroft, Hitchin, United Kingdom, SG5 1LE

Director17 August 2009Active
Suite 6, 30 Bancroft, Hitchin, United Kingdom, SG5 1LE

Director31 January 2014Active

People with Significant Control

Musictrack Limited
Notified on:31 December 2020
Status:Active
Country of residence:England
Address:9, Goldington Road, Bedford, England, MK40 3JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Mansley Helm
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Address:Suite 6, 30 Bancroft, Hitchin, SG5 1LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Mckay Morgan
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:Suite 6, 30 Bancroft, Hitchin, SG5 1LE
Nature of control:
  • Significant influence or control

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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