Soni Investments Limited. net worth, address, company information. Free

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Soni Investments Limited (number 05795201) is a private limited company legally formed on 2006-04-25. The enterprise is registered at 18 Woodside Avenue, Wembley. Soni Investments Limited is operating under SIC code: 74990 which means "non-trading company".

Company details

Name	Soni Investments Limited
Number	05795201
Date of Incorporation:	2006/04/25
End of financial year:	31 March
Address:	18 Woodside Avenue, Wembley, HA0 1UZ
SIC code:	74990 - Non-trading company

Moving to the 2 directors that can be found in the firm, we can name: Naresh T. (in the company from 25 April 2006), Bharti T. (appointment date: 25 April 2006). 1 secretary is also present: Naresh T. (appointed on 25 April 2006). The Companies House lists 1 person of significant control - Nareshkumar T., a solitary professional in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	2	1	1	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	1	1	1	2	2	2	-	-	-	-	-	-

People with significant control

Nareshkumar T.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates Sat, 20th Jan 2024 filed on: 20th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sat, 20th Jan 2024 filed on: 20th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 23rd, December 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 20th Jan 2023 filed on: 2nd, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 25th, December 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 20th Jan 2022 filed on: 2nd, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 23rd, December 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 20th Jan 2021 filed on: 18th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 20th, December 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 20th Jan 2020 filed on: 21st, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 20th, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 20th Jan 2019 filed on: 21st, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 16th, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 20th Jan 2018 filed on: 23rd, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 10th, December 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 20th Jan 2017 filed on: 1st, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 24th, December 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 20th Jan 2016 filed on: 12th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 12th Feb 2016: 2.00 GBP capital
(AA) Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 10th, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 20th Jan 2015 filed on: 20th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 20th Jan 2015: 2.00 GBP capital
(AA) Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 1st, December 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 20th Jan 2014 filed on: 20th, January 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 2nd, December 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 20th Jan 2013 filed on: 25th, January 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 29th, November 2012 \| accounts	Free Download (2 pages)
(CH01) On Thu, 22nd Jul 2010 director's details were changed filed on: 23rd, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 20th Jan 2012 filed on: 23rd, January 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 14th, July 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 20th Jan 2011 filed on: 21st, January 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 16th, June 2010 \| accounts	Free Download (2 pages)
(CH01) On Thu, 21st Jan 2010 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 21st Jan 2010 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 20th Jan 2010 filed on: 21st, January 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 24th, December 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 10th Feb 2009 with complete member list filed on: 10th, February 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 13th, January 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 13th Jan 2009 with complete member list filed on: 13th, January 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 22nd, January 2008 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 22nd, January 2008 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Fri, 18th May 2007 with complete member list filed on: 18th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Fri, 18th May 2007 with complete member list filed on: 18th, May 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 14th, June 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 14th, June 2006 \| accounts	Free Download (1 page)
(288a) On Wed, 26th Apr 2006 New secretary appointed filed on: 26th, April 2006 \| officers	Free Download (1 page)
(288a) On Wed, 26th Apr 2006 New director appointed filed on: 26th, April 2006 \| officers	Free Download (1 page)
(288a) On Wed, 26th Apr 2006 New director appointed filed on: 26th, April 2006 \| officers	Free Download (1 page)
(288a) On Wed, 26th Apr 2006 New director appointed filed on: 26th, April 2006 \| officers	Free Download (1 page)
(288a) On Wed, 26th Apr 2006 New director appointed filed on: 26th, April 2006 \| officers	Free Download (1 page)
(288a) On Wed, 26th Apr 2006 New secretary appointed filed on: 26th, April 2006 \| officers	Free Download (1 page)
(288b) On Tue, 25th Apr 2006 Director resigned filed on: 25th, April 2006 \| officers	Free Download (1 page)
(288b) On Tue, 25th Apr 2006 Director resigned filed on: 25th, April 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 25/04/06 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ filed on: 25th, April 2006 \| address	Free Download (1 page)
(288b) On Tue, 25th Apr 2006 Director resigned filed on: 25th, April 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, April 2006 \| incorporation	Free Download (11 pages)
(288b) On Tue, 25th Apr 2006 Secretary resigned filed on: 25th, April 2006 \| officers	Free Download (1 page)
(288b) On Tue, 25th Apr 2006 Director resigned filed on: 25th, April 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 25/04/06 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ filed on: 25th, April 2006 \| address	Free Download (1 page)
(288b) On Tue, 25th Apr 2006 Secretary resigned filed on: 25th, April 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, April 2006 \| incorporation	Free Download (11 pages)

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