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- SONNEDIX UK SERVICES LIMITED
SONNEDIX UK SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SONNEDIX UK SERVICES LIMITED
COMPANY NUMBER
07904461
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/01/2012
(12 years and 8 months old)
WEBSITE
www.sonnedix.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SE1 0NW
90 Union Street
LONDON
SE1 0NW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
19/08/2024 | Return of Allotment of shares (SH01) |
|
capitals |
10/07/2024 | Return of Allotment of shares (SH01) |
|
capitals |
16/05/2024 | Termination of appointment of director (TM01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/05/2024 | Event: New Board Member Stephen Taylor (906257198) Appointed |
Date: 20/05/2024 | Event: Karen Boesen (930674858) has left the board |
Date: 20/05/2024 | Event: New Board Member Stephen Taylor (932309761) Appointed |
Credit Risk Overview
Want to learn more about SONNEDIX UK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SONNEDIX UK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SONNEDIX UK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/02/2021 - Present (3 years and 6 months) Born in Aug 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 0 |
View Report |
28/02/2023 - Present (1 years and 6 months) Born in Mar 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/02/2024 - Present (6 months) Born in Nov 1984 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 0 |
View Report |
08/05/2024 - Present (4 months) Born in Aug 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 42 |
View Report |
08/05/2024 - Present (4 months) Born in Aug 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
19/08/2024 | Return of Allotment of shares (SH01) |
|
capitals |
10/07/2024 | Return of Allotment of shares (SH01) |
|
capitals |
16/05/2024 | Termination of appointment of director (TM01) |
|
officers |
16/05/2024 | Appointment of director (AP01) |
|
officers |
15/04/2024 | Registration of a Charge (MR01) |
|
mortgages |
28/03/2024 | Termination of appointment of director (TM01) |
|
officers |
28/03/2024 | Appointment of director (AP01) |
|
officers |
28/03/2024 | Termination of appointment of secretary (TM02) |
|
officers |
29/01/2024 | Return of Allotment of shares (SH01) |
|
capitals |
20/12/2023 | Return of Allotment of shares (SH01) |
|
capitals |
20/12/2023 | Confirmation Statement (CS01) |
|
other |
23/09/2023 | Annual Accounts. (AA) |
|
accounts |
11/07/2023 | Return of Allotment of shares (SH01) |
|
capitals |
15/03/2023 | Termination of appointment of director (TM01) |
|
officers |
15/03/2023 | Appointment of director (AP01) |
|
officers |
25/01/2023 | Return of Allotment of shares (SH01) |
|
capitals |
20/12/2022 | Return of Allotment of shares (SH01) |
|
capitals |
20/12/2022 | Confirmation Statement (CS01) |
|
other |
25/08/2022 | Annual Accounts. (AA) |
|
accounts |
20/01/2022 | Termination of appointment of director (TM01) |
|
officers |
23/12/2021 | Confirmation Statement (CS01) |
|
other |
29/09/2021 | Annual Accounts. (AA) |
|
accounts |
09/08/2021 | Appointment of director (AP01) |
|
officers |
04/06/2021 | Registration of a Charge (MR01) |
|
mortgages |
19/05/2021 | No description (RESOLUTIONS) |
|
other |
19/03/2021 | Change of director’s details (CH01) |
|
officers |
18/03/2021 | Termination of appointment of director (TM01) |
|
officers |
18/03/2021 | Appointment of director (AP01) |
|
officers |
04/02/2021 | Return of Allotment of shares (SH01) |
|
capitals |
07/12/2020 | Confirmation Statement (CS01) |
|
other |
09/07/2020 | Annual Accounts. (AA) |
|
accounts |
13/02/2020 | Return of Allotment of shares (SH01) |
|
capitals |
13/02/2020 | Confirmation Statement (CS01) |
|
other |
23/01/2020 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
22/10/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
30/09/2019 | Annual Accounts. (AA) |
|
accounts |
23/09/2019 | Termination of appointment of director (TM01) |
|
officers |
23/09/2019 | Appointment of director (AP01) |
|
officers |
11/03/2019 | Return of Allotment of shares (SH01) |
|
capitals |
11/03/2019 | Confirmation Statement (CS01) |
|
other |
21/12/2018 | Termination of appointment of director (TM01) |
|
officers |
02/11/2018 | Termination of appointment of director (TM01) |
|
officers |
27/09/2018 | Termination of appointment of director (TM01) |
|
officers |
03/09/2018 | Annual Accounts. (AA) |
|
accounts |
07/02/2018 | Confirmation Statement (CS01) |
|
other |
07/02/2018 | Appointment of director (AP01) |
|
officers |
07/02/2018 | Appointment of director (AP01) |
|
officers |
12/01/2018 | Return of Allotment of shares (SH01) |
|
capitals |
06/10/2017 | Annual Accounts. (AA) |
|
accounts |
19/09/2017 | Change of registered office address (AD01) |
|
registeredAddress |
04/07/2017 | Change of director’s details (CH01) |
|
officers |
23/01/2017 | Confirmation Statement (CS01) |
|
other |
30/09/2016 | Annual Accounts. (AA) |
|
accounts |
22/02/2016 | Annual Return (AR01) |
|
returns |
21/09/2015 | Annual Accounts. (AA) |
|
accounts |
15/06/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
12/06/2015 | Appointment of secretary (AP03) |
|
officers |
12/06/2015 | Appointment of director (AP01) |
|
officers |
27/03/2015 | Annual Return (AR01) |
|
returns |
10/12/2014 | Registration of a Charge (MR01) |
|
mortgages |
23/10/2014 | Appointment of director (AP01) |
|
officers |
06/08/2014 | Change of registered office address (AD01) |
|
registeredAddress |
22/04/2014 | Annual Accounts. (AA) |
|
accounts |
07/02/2014 | Annual Return (AR01) |
|
returns |
07/02/2014 | Change of director’s details (CH01) |
|
officers |
08/10/2013 | Annual Accounts. (AA) |
|
accounts |
21/01/2013 | Annual Return (AR01) |
|
returns |
21/04/2012 | Change of registered office address (AD01) |
|
registeredAddress |
05/04/2012 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
24/01/2012 | Change of accounting reference date (AA01) |
|
miscellaneous |
10/01/2012 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SONNEDIX BV | N/A | N/A |
SONNEDIX UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
GROVE FARM SOLAR FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/05/2024 | Event: New Board Member Stephen Taylor (906257198) Appointed |
Date: 20/05/2024 | Event: Karen Boesen (930674858) has left the board |
Date: 20/05/2024 | Event: New Board Member Stephen Taylor (932309761) Appointed |
Date: 03/04/2024 | Event: William Andrew Catlin-Hallett (919847436) has left the board |
Date: 03/04/2024 | Event: William Andrew Catlin-Hallett (926266921) has left the board |
Date: 03/04/2024 | Event: New Board Member David Hartley Bateman (931174031) Appointed |
Date: 27/12/2023 | Event: New Confirmation Statement filed |
Date: 28/09/2023 | Event: New Accounts filed |
Date: 29/03/2023 | Event: New Board Member Karen Boesen (930674858) Appointed |
Date: 17/03/2023 | Event: New Board Member Karen Boesen (930674894) Appointed |
Date: 17/03/2023 | Event: Marissa Catherine Corda (922604784) has left the board |
Date: 24/12/2022 | Event: New Confirmation Statement filed |
Date: 30/08/2022 | Event: New Accounts filed |
Date: 24/01/2022 | Event: Matei Alexandru (928605490) has left the board |
Date: 28/12/2021 | Event: New Confirmation Statement filed |
Date: 04/10/2021 | Event: New Accounts filed |
Date: 22/03/2021 | Event: Stephen Paul Williams (906376674) has left the board |
Date: 22/03/2021 | Event: New Board Member Samantha Anne Packwood (928101535) Appointed |
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 16/07/2020 | Event: New Accounts filed |
Date: 18/02/2020 | Event: New Confirmation Statement filed |
Date: 06/10/2019 | Event: New Accounts filed |
Date: 25/09/2019 | Event: New Board Member William Andrew Catlin-Hallett (926266921) Appointed |
Date: 25/09/2019 | Event: Carlos Augusto Guinand (919847579) has left the board |
Date: 14/03/2019 | Event: New Confirmation Statement filed |
Date: 25/12/2018 | Event: Michelle Jane Carpenter-Hanson (918335590) has left the board |
Date: 06/11/2018 | Event: Andreas Haavel Mustad (916578366) has left the board |
Date: 01/10/2018 | Event: Axel Thiemann (916578368) has left the board |
Date: 07/09/2018 | Event: New Accounts filed |
Date: 16/02/2018 | Event: Marissa Catherine Corda (924294363) has left the board |
Date: 16/02/2018 | Event: New Board Member Marissa Catherine Corda (922604784) Appointed |
Date: 12/02/2018 | Event: New Confirmation Statement filed |
Date: 09/02/2018 | Event: New Board Member Marissa Catherine Corda (924294363) Appointed |
Date: 09/02/2018 | Event: New Board Member Michelle Jane Carpenter-Hanson (918335590) Appointed |
Date: 15/10/2017 | Event: New Accounts filed |
Date: 21/09/2017 | Event: Change in Reg. Office |
Date: 27/01/2017 | Event: New Annual Return filed |
Date: 07/11/2016 | Event: New Accounts filed |
Date: 26/02/2016 | Event: New Annual Return filed |
Date: 26/02/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 16/06/2015 | Event: New Board Member Carlos Augusto Guinand (919847579) Appointed |
Date: 16/06/2015 | Event: New Company Secretary William Andrew Catlin-Hallett (919847436) Appointed |
Date: 05/04/2015 | Event: New Annual Return filed |
Date: 27/10/2014 | Event: New Board Member Stephen Paul Williams (906376674) Appointed |
Date: 08/08/2014 | Event: Change in Reg. Office |
Date: 25/04/2014 | Event: New Accounts filed |
Date: 12/02/2014 | Event: New Annual Return filed |
Date: 11/10/2013 | Event: New Accounts filed |
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