Sonet Overseas Investments Limited. net worth, address, company information. Free

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Sonet Overseas Investments Limited (Companies House Registration Number 03671350) is a private limited company established on 1998-11-20. This firm is registered at 103-105 Bath Road, Slough SL1 3UH. Changed on 2021-06-02, the previous name this firm used was Sonet Scholl Overseas Investments Limited. Sonet Overseas Investments Limited is operating under SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Sonet Overseas Investments Limited
Number	03671350
Date of Incorporation:	Friday 20th November 1998
End of financial year:	31 December
Address:	103-105 Bath Road, Slough, SL1 3UH
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in the firm, we can name: James H. (appointed on 16 December 2020), Timothy M. (appointment date: 08 June 2020), Richard G. (appointed on 21 April 2016). 1 secretary is present: James H. (appointed on 08 June 2020). The official register reports 1 person of significant control - Scholl Limited, a corporation that is located at Bath Road, SL1 3UH Slough. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Scholl Limited

6 April 2016

Address	103-105 Bath Road, Slough, SL1 3UH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Uk Companies House
Registration number	01914860
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 12th, July 2023 \| accounts	Free Download (22 pages)

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(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 12th, July 2023 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 6th, September 2022 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 31st, July 2020 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, September 2019 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, October 2018 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 18th, August 2017 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, October 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 1st Sep 2015 filed on: 5th, October 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 1st Sep 2014 filed on: 29th, September 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 29th Sep 2014: 296898.00 GBP capital
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 17th, September 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 1st Sep 2013 filed on: 10th, September 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 10th Sep 2013: 296898.00 GBP capital
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 1st Sep 2012 filed on: 4th, September 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 30th Sep 2011 filed on: 11th, October 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 4th, August 2011 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2010 filed on: 12th, November 2010 \| accounts	Free Download (13 pages)
(AA01) Current accounting reference period shortened from Thu, 31st Mar 2011 to Fri, 31st Dec 2010 filed on: 12th, November 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 30th Sep 2010 filed on: 25th, October 2010 \| annual return	Free Download (17 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2009 filed on: 21st, January 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 30th Sep 2009 filed on: 16th, October 2009 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2008 filed on: 4th, February 2009 \| accounts	Free Download (11 pages)
(363a) Annual return drawn up to Tue, 9th Dec 2008 with complete member list filed on: 9th, December 2008 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2007 filed on: 30th, January 2008 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2007 filed on: 30th, January 2008 \| accounts	Free Download (11 pages)
(363a) Annual return drawn up to Tue, 8th Jan 2008 with complete member list filed on: 8th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 8th Jan 2008 with complete member list filed on: 8th, January 2008 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2006 filed on: 7th, February 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2006 filed on: 7th, February 2007 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to Fri, 15th Dec 2006 with complete member list filed on: 15th, December 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Fri, 15th Dec 2006 with complete member list filed on: 15th, December 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2005 filed on: 4th, February 2006 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2005 filed on: 4th, February 2006 \| accounts	Free Download (11 pages)
(363a) Annual return drawn up to Tue, 10th Jan 2006 with complete member list filed on: 10th, January 2006 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to Tue, 10th Jan 2006 with complete member list filed on: 10th, January 2006 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2004 filed on: 6th, January 2005 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2004 filed on: 6th, January 2005 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to Tue, 21st Dec 2004 with complete member list filed on: 21st, December 2004 \| annual return	Free Download (7 pages)
(363a) Annual return drawn up to Tue, 21st Dec 2004 with complete member list filed on: 21st, December 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2003 filed on: 13th, April 2004 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2003 filed on: 13th, April 2004 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to Sat, 6th Dec 2003 with complete member list filed on: 6th, December 2003 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to Sat, 6th Dec 2003 with complete member list filed on: 6th, December 2003 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2002 filed on: 6th, February 2003 \| accounts	Free Download (7 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2002 filed on: 6th, February 2003 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to Tue, 24th Dec 2002 with complete member list filed on: 24th, December 2002 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to Tue, 24th Dec 2002 with complete member list filed on: 24th, December 2002 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2001 filed on: 2nd, February 2002 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2001 filed on: 2nd, February 2002 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to Tue, 18th Dec 2001 with complete member list filed on: 18th, December 2001 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to Tue, 18th Dec 2001 with complete member list filed on: 18th, December 2001 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to Wed, 29th Nov 2000 with complete member list filed on: 29th, November 2000 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to Wed, 29th Nov 2000 with complete member list filed on: 29th, November 2000 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2000 filed on: 26th, October 2000 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2000 filed on: 26th, October 2000 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to Mon, 20th Dec 1999 with complete member list filed on: 20th, December 1999 \| annual return	Free Download (7 pages)
(363(287)) Secretary resigned;director's particulars changed; Registered office changed on 20/12/99 annual return
(363s) Annual return drawn up to Mon, 20th Dec 1999 with complete member list filed on: 20th, December 1999 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 28/02/00 to 31/03/00 filed on: 5th, November 1999 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/00 to 31/03/00 filed on: 5th, November 1999 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/99 to 28/02/00 filed on: 15th, December 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/99 to 28/02/00 filed on: 15th, December 1998 \| accounts	Free Download (1 page)

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