This company is commonly known as Sonneka Limited. The company was founded 26 years ago and was given the registration number 03547913. The firm's registered office is in LONDON. You can find them at Office 3.05, 1 King Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SONNEKA LIMITED |
|---|---|---|
| Company Number | : | 03547913 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 April 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Office 3.05, 1 King Street, London, England, EC2V 8AU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bdo, Floor 3, Block 3, Miesian Plaza, Ireland, D02 Y754 | Corporate Secretary | 21 November 2012 | Active |
| 50-58 Baggot Street, Floor 3, Block 3, Miesian Plaza, Ireland, D02 Y754 | Director | 01 September 2023 | Active |
| 167-169, Great Portland Street, Fifth Floor, London, England, W1W 5PF | Corporate Director | 21 November 2012 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 17 April 1998 | Active |
| Ladbroke Suite, 3 Welbeck Street, London, United Kingdom, W1G 0AR | Corporate Secretary | 13 February 2003 | Active |
| 38 Wigmore Street, London, W1U 2HA | Corporate Nominee Secretary | 17 April 1998 | Active |
| 38, Wigmore Street, London, United Kingdom, W1U 2HA | Director | 01 August 2010 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 17 April 1998 | Active |
| 38, Wigmore Street, London, United Kingdom, W1U 2HA | Director | 13 April 2012 | Active |
| 167-169, Great Portland Street, Fifth Floor, London, England, W1W 5PF | Director | 01 March 2016 | Active |
| Erris, Belgrave Square East, Monkstown, Co. Dublin, Ireland, | Director | 21 November 2012 | Active |
| 66 Wigmore Street, London, W1U 2HQ | Director | 17 April 1998 | Active |
| Ladbroke Suite, 3 Welbeck Street, London, United Kingdom, W1G 0AR | Corporate Director | 13 February 2003 | Active |
| 38 Wigmore Street, London, W1U 2HA | Corporate Director | 10 December 2001 | Active |
| Mr Emilio Giovanni Binda | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1949 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | Office 3.05, 1 King Street, London, England, EC2V 8AU |
| Nature of control | : |
|
| Mr Claudio Vidoli Manzini | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1946 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | 167-169, Great Portland Street, London, England, W1W 5PF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-09-21 | Officers | Appoint person director company with name date. | Download |
| 2023-09-19 | Officers | Termination director company with name termination date. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-27 | Officers | Change corporate secretary company with change date. | Download |
| 2023-04-26 | Officers | Change corporate director company with change date. | Download |
| 2023-04-26 | Officers | Change corporate secretary company with change date. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-11-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-26 | Officers | Change corporate secretary company with change date. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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