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SONISTA LIMITED

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

This company is commonly known as Sonista Limited. The company was founded 12 years ago and was given the registration number 07856320. The firm's registered office is in LONDON. You can find them at 62 Windmill Lane, , London, London. This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:SONISTA LIMITED
Company Number:07856320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2011
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:62 Windmill Lane, London, London, United Kingdom, E15 1PH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Windmill Lane, London, United Kingdom, E15 1PH

Director20 October 2020Active
62 Windmill Lane, London, United Kingdom, E15 1PH

Director22 June 2017Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director22 November 2011Active

People with Significant Control

Daisy Maurice De Nul
Notified on:20 October 2020
Status:Active
Date of birth:February 1993
Nationality:Belgian
Country of residence:United Kingdom
Address:62, Windmill Lane, London, United Kingdom, E15 1PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sdg Registrars Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-18Gazette

Gazette dissolved compulsory.

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2021-11-02Gazette

Gazette notice compulsory.

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2020-10-20Officers

Termination director company with name termination date.

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2020-10-20Address

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

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2020-10-20Persons with significant control

Notification of a person with significant control.

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2020-10-20Persons with significant control

Cessation of a person with significant control.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2020-10-20Officers

Appoint person director company with name date.

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2020-07-01Accounts

Accounts with accounts type dormant.

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-08-12Accounts

Accounts with accounts type dormant.

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2018-11-22Confirmation statement

Confirmation statement with updates.

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2018-07-30Accounts

Accounts with accounts type dormant.

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2017-11-24Confirmation statement

Confirmation statement with updates.

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2017-08-29Persons with significant control

Change to a person with significant control.

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2017-06-23Officers

Termination director company with name termination date.

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2017-06-22Officers

Appoint person director company with name date.

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2017-04-25Accounts

Accounts with accounts type dormant.

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2017-02-24Address

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

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type dormant.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Accounts

Accounts with accounts type dormant.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-02-24Accounts

Accounts with accounts type dormant.

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