Sonovate International Holdings Limited. net worth, address, company information. Free

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Sonovate International Holdings Limited (reg no 13178930) is a private limited company started on 2021-02-04 in Wales. This business is registered at 4Th Floor Golate House, 101 St. Mary Street, Cardiff CF10 1DX. Changed on 2021-10-19, the previous name the company utilized was Milburn 1892 Limited. Sonovate International Holdings Limited operates Standard Industrial Classification code: 62090 that means "other information technology service activities".

Company details

Name	Sonovate International Holdings Limited
Number	13178930
Date of Incorporation:	Thu, 4th Feb 2021
End of financial year:	29 December
Address:	4th Floor Golate House, 101 St. Mary Street, Cardiff, CF10 1DX
SIC code:	62090 - Other information technology service activities

As for the 4 directors that can be found in the above-mentioned enterprise, we can name: Damon C. (appointed on 25 February 2021), Richard P. (appointment date: 25 February 2021), Michael B. (appointed on 23 February 2021). The Companies House reports 1 person of significant control - Paul B., a solitary individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Paul B.

4 February 2021 - 2 March 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM02) 25th April 2024 - the day secretary's appointment was terminated filed on: 25th, April 2024 \| officers	Free Download (1 page)

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(TM02) 25th April 2024 - the day secretary's appointment was terminated filed on: 25th, April 2024 \| officers	Free Download (1 page)
(AD04) Location of company register(s) has been changed to 4th Floor Golate House 101 st. Mary Street Cardiff Wales CF10 1DX at an unknown date filed on: 25th, April 2024 \| address	Free Download (1 page)
(SH01) Statement of Capital on 31st March 2024: 26358.14 GBP filed on: 17th, April 2024 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 12th, January 2024 \| accounts	Free Download (33 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 9th, August 2023 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with no updates 27th June 2023 filed on: 27th, June 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 2nd August 2022 director's details were changed filed on: 10th, August 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge 131789300001, created on 29th June 2022 filed on: 4th, July 2022 \| mortgage	Free Download (54 pages)
(CS01) Confirmation statement with updates 27th June 2022 filed on: 27th, June 2022 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 1st, June 2022 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 1st, June 2022 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 13th April 2022: 20645.77 GBP filed on: 22nd, April 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 20th January 2022 filed on: 20th, January 2022 \| confirmation statement	Free Download (5 pages)
(CH01) On 21st March 2021 director's details were changed filed on: 17th, January 2022 \| officers	Free Download (2 pages)
(CERTNM) Company name changed milburn 1892 LIMITEDcertificate issued on 19/10/21 filed on: 19th, October 2021 \| change of name	Free Download (3 pages)
(SH01) Statement of Capital on 6th September 2021: 20619.84 GBP filed on: 8th, September 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 6th, September 2021 \| resolution	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 28th, July 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2nd March 2021 filed on: 28th, July 2021 \| persons with significant control	Free Download (1 page)
(AA01) Current accounting period shortened from 30th June 2022 to 29th December 2021 filed on: 30th, June 2021 \| accounts	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 3rd, June 2021 \| incorporation	Free Download (51 pages)
(AP01) New director was appointed on 23rd February 2021 filed on: 16th, April 2021 \| officers	Free Download (2 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 9th Floor 107 Cheapside London EC2V 6DN at an unknown date filed on: 16th, April 2021 \| address	Free Download (1 page)
(AP04) New secretary appointment on 25th February 2021 filed on: 14th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 25th February 2021 filed on: 14th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 25th February 2021 filed on: 14th, April 2021 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2nd March 2021: 20444.44 GBP filed on: 14th, April 2021 \| capital	Free Download (3 pages)
(AA01) Current accounting period extended from 28th February 2022 to 30th June 2022 filed on: 24th, February 2021 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 4th, February 2021 \| incorporation	Free Download (21 pages)

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