UKBizDB.co.uk

SONTERI LIMITED

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

This company is commonly known as Sonteri Limited. The company was founded 4 years ago and was given the registration number 12297966. The firm's registered office is in BIRMINGHAM. You can find them at First Floor. Cambrai Court 1229 Stratford Road, Hall Green, Birmingham, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:SONTERI LIMITED
Company Number:12297966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2019
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:First Floor. Cambrai Court 1229 Stratford Road, Hall Green, Birmingham, United Kingdom, B28 9AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 504, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA

Director16 May 2022Active
Office 504, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA

Director24 October 2023Active
First Floor. Cambrai Court, 1229 Stratford Road, Hall Green, Birmingham, United Kingdom, B28 9AA

Director05 November 2019Active
Wisteria, Pikes End, Pinner, England, HA5 2EX

Director05 November 2019Active
Wisteria, Pikes End, Pinner, England, HA5 2EX

Director01 April 2022Active

People with Significant Control

Mr. Greg Fleetwood
Notified on:16 May 2022
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:United Kingdom
Address:Office 504, The Old Bank, Watford, United Kingdom, WD17 1NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr. Sergiy Alexandrovich Tkach
Notified on:01 April 2022
Status:Active
Date of birth:September 1985
Nationality:American
Country of residence:United Kingdom
Address:First Floor. Cambrai Court, 1229 Stratford Road, Birmingham, United Kingdom, B28 9AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Svitlana Ivanova
Notified on:05 November 2019
Status:Active
Date of birth:February 1973
Nationality:Ukrainian
Country of residence:United Kingdom
Address:First Floor. Cambrai Court, 1229 Stratford Road, Birmingham, United Kingdom, B28 9AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-09Accounts

Accounts with accounts type micro entity.

Download
2024-03-08Address

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

Download
2023-10-30Officers

Appoint person director company with name date.

Download
2023-10-27Officers

Termination director company with name termination date.

Download
2023-06-20Confirmation statement

Confirmation statement with no updates.

Download
2023-06-20Officers

Change person director company with change date.

Download
2023-06-19Officers

Change person director company with change date.

Download
2023-03-27Accounts

Accounts with accounts type micro entity.

Download
2022-05-23Confirmation statement

Confirmation statement with updates.

Download
2022-05-20Officers

Appoint person director company with name date.

Download
2022-05-20Officers

Termination director company with name termination date.

Download
2022-05-20Persons with significant control

Notification of a person with significant control.

Download
2022-05-20Address

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

Download
2022-05-20Persons with significant control

Cessation of a person with significant control.

Download
2022-04-12Confirmation statement

Confirmation statement with updates.

Download
2022-04-11Persons with significant control

Notification of a person with significant control.

Download
2022-04-11Officers

Appoint person director company with name date.

Download
2022-04-11Persons with significant control

Cessation of a person with significant control.

Download
2022-04-11Officers

Termination director company with name termination date.

Download
2022-03-28Accounts

Accounts with accounts type micro entity.

Download
2021-11-09Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Officers

Change person director company with change date.

Download
2021-03-16Accounts

Accounts with accounts type micro entity.

Download
2020-11-12Officers

Change person director company with change date.

Download
2020-11-05Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.