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SONICHEM LIMITED

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

This company is commonly known as Sonichem Limited. The company was founded 24 years ago and was given the registration number 03902551. The firm's registered office is in LEICESTERSHIRE. You can find them at 1 Monica Road, Leicester, Leicestershire, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:SONICHEM LIMITED
Company Number:03902551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:1 Monica Road, Leicester, Leicestershire, LE3 2PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Bower Close, Peterborough, England, PE1 5LL

Director29 August 2023Active
1 Monica Road, Leicester, Leicestershire, LE3 2PR

Director06 May 2022Active
34 The Firs, Syston, Leicester, LE7 2FT

Secretary05 January 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 January 2000Active
34 The Firs, Syston, Leicester, LE7 2FT

Director05 January 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 January 2000Active

People with Significant Control

Mr Muhammad Irfan Motala
Notified on:06 May 2022
Status:Active
Date of birth:October 1974
Nationality:British
Address:1 Monica Road, Leicestershire, LE3 2PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Pradip Dayalal Mavji
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:1 Monica Road, Leicestershire, LE3 2PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Ila Pradip Mavji
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:1 Monica Road, Leicestershire, LE3 2PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-08-29Officers

Appoint person director company with name date.

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2023-08-18Confirmation statement

Second filing of confirmation statement with made up date.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type total exemption full.

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2022-08-05Accounts

Change account reference date company previous extended.

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2022-07-06Persons with significant control

Notification of a person with significant control.

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2022-07-06Persons with significant control

Cessation of a person with significant control.

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2022-07-06Persons with significant control

Cessation of a person with significant control.

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2022-07-06Confirmation statement

Confirmation statement with updates.

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2022-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-09Officers

Termination secretary company with name termination date.

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2022-05-09Officers

Termination director company with name termination date.

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2022-05-09Officers

Appoint person director company with name date.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2021-01-30Accounts

Accounts with accounts type micro entity.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-11-06Accounts

Accounts with accounts type total exemption full.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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