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SONOMA SOLUTIONS LTD

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

This company is commonly known as Sonoma Solutions Ltd. The company was founded 13 years ago and was given the registration number 07621013. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Flat 5 Belmont House, 23 New Street, Henley-on-thames, Oxfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SONOMA SOLUTIONS LTD
Company Number:07621013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Flat 5 Belmont House, 23 New Street, Henley-on-thames, Oxfordshire, England, RG9 2BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 5 Belmont House, 23 New Street, Henley-On-Thames, England, RG9 2BP

Director04 May 2011Active

People with Significant Control

Mr Paul Duncan Mckenzie
Notified on:01 June 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:Flat 5 Belmont House, 23 New Street, Henley-On-Thames, England, RG9 2BP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Philippa Louise Ratcliffe
Notified on:01 June 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:Flat 5 Belmont House, 23 New Street, Henley-On-Thames, England, RG9 2BP
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 (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
2024-01-23Accounts

Accounts with accounts type micro entity.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type micro entity.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type micro entity.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type micro entity.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2018-09-26Address

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

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-05-29Confirmation statement

Confirmation statement with updates.

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2017-02-22Accounts

Accounts with accounts type total exemption small.

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2016-05-30Annual return

Annual return company with made up date full list shareholders.

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2016-05-30Accounts

Accounts with accounts type micro entity.

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2016-01-26Accounts

Change account reference date company previous shortened.

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2015-08-28Accounts

Accounts with accounts type micro entity.

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2015-05-22Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type micro entity.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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2013-05-22Annual return

Annual return company with made up date full list shareholders.

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2013-02-14Capital

Capital allotment shares.

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