Sondrel (soc Solutions) Ltd. net worth, address, company information. Free

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Sondrel (Soc Solutions) Ltd (Companies House Registration Number 10246519) is a private limited company incorporated on 2016-06-22 originating in England. The firm was registered at Sondrel House Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading RG7 4GB. Having undergone a change in 2017-08-25, the previous name this firm used was Mill Link 1 Limited. Sondrel (Soc Solutions) Ltd operates SIC: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Sondrel (soc Solutions) Ltd
Number	10246519
Date of Incorporation:	22nd June 2016
End of financial year:	31 December
Address:	Sondrel House Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 1 managing director that can be found in this company, we can name: Graham C. (in the company from 31 May 2017). The official register lists 1 person of significant control - Sondrel (Holdings) Plc, a company which is located at Moulden Way, Sulhamstead, RG7 4GB Reading. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Sondrel (Holdings) Plc

31 May 2017

Address	Sondrel House Theale Lakes Business Park Moulden Way, Sulhamstead, Reading, RG7 4GB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07275279
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(MR04) Satisfaction of charge 102465190001 in full filed on: 4th, March 2024 \| mortgage	Free Download (1 page)

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(MR04) Satisfaction of charge 102465190001 in full filed on: 4th, March 2024 \| mortgage	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, January 2024 \| gazette	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 30th, December 2023 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 30th, December 2023 \| accounts	Free Download (15 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 30th, December 2023 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, December 2023 \| accounts	Free Download (85 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 12th, December 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 20th June 2023 filed on: 30th, June 2023 \| confirmation statement	Free Download (3 pages)
(AP04) On 21st October 2022, company appointed a new person to the position of a secretary filed on: 21st, October 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 21st, October 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 21st, October 2022 \| incorporation	Free Download (33 pages)
(TM02) Secretary's appointment terminated on 21st October 2022 filed on: 21st, October 2022 \| officers	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 6th, October 2022 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, October 2022 \| accounts	Free Download (44 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 6th, October 2022 \| other	Free Download (1 page)
(PSC05) Change to a person with significant control 13th September 2022 filed on: 14th, September 2022 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 20th, July 2022 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, July 2022 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with no updates 20th June 2022 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2020 filed on: 5th, January 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 20th June 2021 filed on: 13th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2019 filed on: 28th, January 2021 \| accounts	Free Download (13 pages)
(MR01) Registration of charge 102465190001, created on 22nd October 2020 filed on: 6th, November 2020 \| mortgage	Free Download (24 pages)
(CS01) Confirmation statement with no updates 20th June 2020 filed on: 20th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2018 filed on: 6th, October 2019 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 20th June 2019 filed on: 20th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2017 filed on: 20th, September 2018 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 21st June 2018 filed on: 9th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 12th, February 2018 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to 31st December 2016 filed on: 14th, September 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 25th August 2017 filed on: 25th, August 2017 \| resolution	Free Download (3 pages)
(AD01) Change of registered address from Imagination House Home Park Estate Kings Langley Hertfordshire WD4 8LZ United Kingdom on 25th August 2017 to Sondrel House Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB filed on: 25th, August 2017 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control 10th July 2017 filed on: 10th, July 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 21st June 2017 filed on: 29th, June 2017 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on 31st May 2017 filed on: 16th, June 2017 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 31st May 2017 filed on: 16th, June 2017 \| officers	Free Download (1 page)
(AP03) On 1st June 2017, company appointed a new person to the position of a secretary filed on: 16th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st May 2017 filed on: 16th, June 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st June 2017 filed on: 16th, June 2017 \| officers	Free Download (2 pages)
(AP03) On 30th January 2017, company appointed a new person to the position of a secretary filed on: 31st, January 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 13th December 2016 filed on: 30th, December 2016 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 22nd, June 2016 \| incorporation	Free Download (49 pages)

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