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Son Limited (Companies House Registration Number 10693104) is a private limited company created on 2017-03-27 in England. The firm is located at 146 Royal College Street, London NW1 0TA. Son Limited operates Standard Industrial Classification code: 74100 which means "specialised design activities", Standard Industrial Classification code: 47910 - "retail sale via mail order houses or via internet", Standard Industrial Classification code: 47710 - "retail sale of clothing in specialised stores".

Company details

Name Son Limited
Number 10693104
Date of Incorporation: March 27, 2017
End of financial year: 31 December
Address: 146 Royal College Street, London, NW1 0TA
SIC code: 74100 - specialised design activities
47910 - Retail sale via mail order houses or via Internet
47710 - Retail sale of clothing in specialised stores
14132 - Manufacture of other women's outerwear

Moving on to the 2 directors that can be found in this enterprise, we can name: Maria K. (in the company from 30 August 2019), Christopher S. (appointment date: 27 March 2017). 1 secretary is there in the company: Jonathan W. (appointed on 26 May 2021). The official register indexes 4 persons of significant control, namely: Rainbowwave Holdings Limited is located at Royal College Street, NW1 0TA London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Caroline S. has over 3/4 of shares, 3/4 to full of voting rights, Christopher S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-03-31 2019-03-31 2020-03-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - -2,538 312 261,000 329,000 -
Total Assets Less Current Liabilities - -8,908 12 159 337,000 93,000
Fixed Assets - - 156 129,000 104,000 -
Number Shares Allotted 2 - - - - -

People with significant control

Rainbowwave Holdings Limited
12 November 2020
Address 146 Royal College Street, London, NW1 0TA, England
Legal authority Uk Company Law
Legal form Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 11245868
Nature of control: 75,01-100% shares
75,01-100% voting rights
Caroline S.
13 July 2017 - 12 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
Christopher S.
27 March 2017 - 28 July 2017
Nature of control: 25-50% voting rights
25-50% shares
Michael S.
27 March 2017 - 13 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AD01) New registered office address 2nd Floor, Regis House 45 King William Street London EC4R 9AN. Change occurred on November 16, 2023. Company's previous address: 146 Royal College Street London NW1 0TA England.
filed on: 16th, November 2023 | address 		Free Download (2 pages)

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