SONORAN CAPITAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sonoran Capital Limited. The company was founded 9 years ago and was given the registration number 09474634. The firm's registered office is in SEVENOAKS. You can find them at Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
Name | : | SONORAN CAPITAL LIMITED |
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Company Number | : | 09474634 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 06 March 2015 |
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End of financial year | : | 31 March 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
Registered Address | : | Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom, TN15 6AR |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Kings Lodge, London Road, West Kingsdown, Sevenoaks, United Kingdom, TN15 6AR | Director | 06 March 2015 | Active |
Kings Lodge, London Road, West Kingsdown, Sevenoaks, United Kingdom, TN15 6AR | Director | 06 March 2015 | Active |
People with Significant Control
Mr Martin Bryan Lister |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | February 1969 |
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Nationality | : | British |
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Address | : | 09474634 - Companies House Default Address, Cardiff, CF14 8LH |
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Nature of control | : | - Right to appoint and remove directors
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Mr. Peter Steen |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | March 1958 |
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Nationality | : | Australian |
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Address | : | 09474634 - Companies House Default Address, Cardiff, CF14 8LH |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Ms. Wendy Jane Kinnell |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | November 1970 |
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Nationality | : | British |
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Address | : | 09474634 - Companies House Default Address, Cardiff, CF14 8LH |
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Nature of control | : | - Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)