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SONJA HAUSDIENSTLEISTUNGEN LIMITED

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

This company is commonly known as Sonja Hausdienstleistungen Limited. The company was founded 8 years ago and was given the registration number 09952859. The firm's registered office is in CARDIFF. You can find them at A11 2 Alexandra Gate, , Cardiff, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SONJA HAUSDIENSTLEISTUNGEN LIMITED
Company Number:09952859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2016
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:A11 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
A11, 2 Alexandra Gate, Cardiff, Wales, CF24 2SA

Corporate Secretary28 October 2020Active
A11, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA

Director09 October 2019Active
69 Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary15 January 2016Active
Eulenstr. 5a, Neubrandenburg, Germany,

Director24 February 2017Active
Am Bahnhof 6, Sponholz, Germany, 17039

Director15 January 2016Active

People with Significant Control

Ms Lydia Kluth
Notified on:15 July 2016
Status:Active
Date of birth:July 1983
Nationality:German
Address:Eulenstr. 5a, Neubrandenburg, 17034
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joerg Woelke-Sandt
Notified on:15 July 2016
Status:Active
Date of birth:April 1972
Nationality:German
Country of residence:Germany
Address:Am Bahnhof 6, Sponholz, Germany, 17039
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Martina Neese
Notified on:15 July 2016
Status:Active
Date of birth:May 1961
Nationality:German
Address:Dorfstr. 27, Voigtsdorf, 17349
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 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
2022-03-22Gazette

Gazette dissolved compulsory.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-01-11Officers

Appoint corporate secretary company with name date.

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2021-01-06Accounts

Accounts with accounts type dormant.

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2020-11-02Accounts

Accounts with accounts type dormant.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2019-10-21Officers

Change person director company with change date.

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2019-10-15Officers

Appoint person director company with name date.

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2019-10-15Officers

Termination director company with name termination date.

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2019-10-15Persons with significant control

Change to a person with significant control.

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2019-10-09Officers

Termination secretary company with name termination date.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-10-09Address

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

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2019-04-11Accounts

Accounts with accounts type dormant.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type dormant.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type dormant.

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2017-03-07Officers

Appoint person director company with name date.

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2017-03-06Officers

Termination director company with name termination date.

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2017-03-02Resolution

Resolution.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-01-18Accounts

Change account reference date company current shortened.

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2016-01-15Incorporation

Incorporation company.

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