SONNEDIX CASH MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SONNEDIX CASH MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
09250882
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
06/10/2014
(10 years and 1 months old)
WEBSITE
www.sonnedixsolar.com
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 0NW
90 Union Street
LONDON
SE1 0NW
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Board Member Stephen Taylor (906257198) Appointed |
Credit Risk Overview
Want to learn more about SONNEDIX CASH MANAGEMENT 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 CASH MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SONNEDIX CASH MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2021 - Present (3 years and 8 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
28/02/2021 - Present (3 years and 8 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
27/02/2024 - Present (8 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/05/2024 - Present (6 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
08/05/2024 - Present (6 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 7 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
|---|---|
| 18/10/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Board Member Stephen Taylor (906257198) Appointed |
| 17/05/2024 | Karen Boesen (930674858) has left the board |
| 17/05/2024 | New Board Member Stephen Taylor (932307669) Appointed |
| 17/05/2024 | New Board Member David Hartley Bateman (931174031) Appointed |
| 17/04/2024 | New Board Member Karen Boesen (930674858) Appointed |
| 11/04/2024 | New Board Member Karen Boesen (932158439) Appointed |
| 03/04/2024 | William Andrew Catlin-Hallett (919847651) has left the board |
| 03/04/2024 | William Andrew Catlin-Hallett (928101770) has left the board |
| 03/11/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 16/03/2023 | Marissa Catherine Corda (922604784) has left the board |
| 14/11/2022 | New Confirmation Statement filed |
| 16/08/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Board Member Andrew Alfred Ferrao (923518127) Appointed |
| 22/03/2021 | New Board Member Samantha Anne Packwood (928101535) Appointed |
| 22/03/2021 | New Board Member William Andrew Catlin-Hallett (928101770) Appointed |
| 22/03/2021 | Stephen Paul Williams (906376674) has left the board |
| 16/01/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 03/11/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 01/10/2018 | New Board Member Marissa Catherine Corda (922604784) Appointed |
| 01/10/2018 | Axel Thiemann (916578368) has left the board |
| 07/09/2018 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 21/09/2017 | Change in Reg. Office |
| 18/10/2016 | New Annual Return filed |
| 22/07/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 16/06/2015 | New Company Secretary William Andrew Catlin-Hallett (919847651) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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