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SONOMA ACOUSTICS LIMITED

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

This company is commonly known as Sonoma Acoustics Limited. The company was founded 7 years ago and was given the registration number 10308461. The firm's registered office is in NUNEATON. You can find them at Mira Technology Park Suite 1.02, Nw05, Watling Street, Nuneaton, . This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:SONOMA ACOUSTICS LIMITED
Company Number:10308461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2016
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:Mira Technology Park Suite 1.02, Nw05, Watling Street, Nuneaton, England, CV10 0TU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mira Technology Park, Unit 3, Nw07, Watling Street, Nuneaton, United Kingdom, CV10 0TU

Director22 June 2023Active
Mira Technology Park, Unit 3, Nw07, Watling Street, Nuneaton, United Kingdom, CV10 0TU

Director02 August 2016Active
Mira Technology Park, Unit 3, Nw07, Watling Street, Nuneaton, United Kingdom, CV10 0TU

Director17 April 2018Active
Mira Technology Park, Unit 3, Nw07, Watling Street, Nuneaton, United Kingdom, CV10 0TU

Director17 April 2018Active
Mira Technology Park, Suite 1.02, Nw05, Watling Street, Nuneaton, England, CV10 0TU

Director17 April 2018Active

People with Significant Control

Warwick Acoustics Limited
Notified on:31 August 2017
Status:Active
Country of residence:United Kingdom
Address:Mira Technology Park, Unit 3, Nw07, Nuneaton, United Kingdom, CV10 0TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Alistair Grant
Notified on:02 August 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:Forward House, 17 High Street, Henley In Arden, United Kingdom, B95 5AA
Nature of control:
  • Right to appoint and remove directors
  • 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Accounts

Accounts with accounts type dormant.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-06-23Officers

Appoint person director company with name date.

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2023-06-23Officers

Termination director company with name termination date.

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2022-10-12Accounts

Accounts with accounts type dormant.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-09-08Officers

Change person director company with change date.

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2022-06-13Accounts

Accounts with accounts type dormant.

Download
2022-02-22Officers

Termination director company with name termination date.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-05-26Persons with significant control

Change to a person with significant control.

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2021-05-26Address

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

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2020-09-18Confirmation statement

Confirmation statement with updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

Download
2019-11-14Officers

Termination director company with name termination date.

Download
2019-09-18Confirmation statement

Confirmation statement with updates.

Download
2019-02-07Accounts

Accounts with accounts type total exemption full.

Download
2018-10-08Persons with significant control

Change to a person with significant control.

Download
2018-09-06Confirmation statement

Confirmation statement with updates.

Download
2018-07-27Accounts

Change account reference date company current extended.

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2018-05-21Officers

Appoint person director company with name date.

Download
2018-05-21Officers

Appoint person director company with name date.

Download
2018-05-21Officers

Appoint person director company with name date.

Download
2018-05-21Address

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

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