Sonaspection Worldwide Limited. net worth, address, company information. Free

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Sonaspection Worldwide Limited (number 04891363) is a private limited company incorporated on 2003-09-08. This company was registered at 1 Birdcage Walk, London SW1H 9JH. Sonaspection Worldwide Limited operates SIC: 74990 that means "non-trading company", SIC: 70100 - "activities of head offices", SIC: 64202 - "activities of production holding companies".

Company details

Name	Sonaspection Worldwide Limited
Number	04891363
Date of Incorporation:	Monday 8th September 2003
End of financial year:	31 December
Address:	1 Birdcage Walk, London, SW1H 9JH
SIC code:	74990 - Non-trading company 70100 - Activities of head offices 64202 - Activities of production holding companies

Moving to the 2 directors that can be found in the aforementioned company, we can name: Grace E. (appointed on 08 February 2024), Sean F. (appointment date: 12 October 2017). 1 secretary is present as well: Sean F. (appointed on 12 October 2017). The Companies House lists 1 person of significant control - Professional Engineering Publishing Limited, a company that can be reached at Birdcage Walk, SW1H 9JH London. The corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2018-12-31	2019-12-31
Fixed Assets	690,985	690,985	690,985	690,985
Total Assets Less Current Liabilities	3	3	690,985	690,985
Current Assets	3	3	-	-
Shareholder Funds	3	3	-	-

People with significant control

Professional Engineering Publishing Limited

28 June 2016

Address	1 Birdcage Walk, London, SW1H 9JH, England
Legal authority	Limited Liability Company
Legal form	Company
Country registered	Uk
Place registered	United Kingdom
Registration number	01103638
Nature of control:	75,01-100% shares

Filings

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(TM01) Director appointment termination date: February 7, 2024 filed on: 15th, February 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: February 7, 2024 filed on: 15th, February 2024 \| officers	Free Download (1 page)
(AP01) On February 8, 2024 new director was appointed. filed on: 15th, February 2024 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 18th, September 2023 \| accounts	Free Download (10 pages)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 28th, September 2022 \| accounts	Free Download (10 pages)
(AP01) On November 12, 2020 new director was appointed. filed on: 12th, November 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 11th, October 2019 \| accounts	Free Download (13 pages)
(TM01) Director appointment termination date: October 31, 2018 filed on: 23rd, November 2018 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 20th, November 2018 \| accounts	Free Download (13 pages)
(AP01) On October 12, 2017 new director was appointed. filed on: 31st, October 2017 \| officers	Free Download (2 pages)
(AP03) On October 12, 2017 - new secretary appointed filed on: 31st, October 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2016 filed on: 6th, October 2017 \| accounts	Free Download (12 pages)
(TM01) Director appointment termination date: September 30, 2017 filed on: 5th, October 2017 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on September 30, 2017 filed on: 5th, October 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 28th, September 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to September 8, 2015 with full list of members filed on: 5th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 5, 2015: 3.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 16th, September 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to September 8, 2014 with full list of members filed on: 6th, October 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 30th, August 2014 \| accounts	Free Download (12 pages)
(AP03) On October 3, 2013 - new secretary appointed filed on: 3rd, October 2013 \| officers	Free Download (1 page)
(AP01) On October 3, 2013 new director was appointed. filed on: 3rd, October 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 3, 2013 filed on: 3rd, October 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 3, 2013 filed on: 3rd, October 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to September 8, 2013 with full list of members filed on: 3rd, October 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 3, 2013: 3.00 GBP capital
(AD01) Company moved to new address on October 3, 2013. Old Address: 1 1 Birdcarge Walk Westminster London SW1H 9JH United Kingdom filed on: 3rd, October 2013 \| address	Free Download (1 page)
(TM01) Director appointment termination date: October 3, 2013 filed on: 3rd, October 2013 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on October 3, 2013 filed on: 3rd, October 2013 \| officers	Free Download (1 page)
(AP01) On October 3, 2013 new director was appointed. filed on: 3rd, October 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on October 1, 2013. Old Address: 23 Ladies Walk Caton Road Lancaster Lancashire LA1 3NX filed on: 1st, October 2013 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2013 filed on: 15th, July 2013 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 11th, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to September 8, 2012 with full list of members filed on: 1st, November 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 13th, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to September 8, 2011 with full list of members filed on: 3rd, November 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 20th, July 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to September 8, 2010 with full list of members filed on: 19th, October 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 3rd, March 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to September 8, 2009 with full list of members filed on: 21st, October 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 16th, February 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to September 10, 2008 filed on: 10th, September 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 12th, March 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to November 5, 2007 filed on: 5th, November 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to November 5, 2007 filed on: 5th, November 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 21st, August 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 21st, August 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to September 14, 2006 filed on: 14th, September 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to September 14, 2006 filed on: 14th, September 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 13th, June 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 13th, June 2006 \| accounts	Free Download (5 pages)
(363a) Annual return made up to September 13, 2005 filed on: 13th, September 2005 \| annual return	Free Download (3 pages)
(363a) Annual return made up to September 13, 2005 filed on: 13th, September 2005 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 30/09/04 to 31/10/04 filed on: 6th, May 2005 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 6th, May 2005 \| accounts	Free Download (4 pages)
(225) Accounting reference date extended from 30/09/04 to 31/10/04 filed on: 6th, May 2005 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 6th, May 2005 \| accounts	Free Download (4 pages)
(363s) Annual return made up to September 29, 2004 filed on: 29th, September 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to September 29, 2004 filed on: 29th, September 2004 \| annual return	Free Download (7 pages)
(288a) On September 19, 2003 New director appointed filed on: 19th, September 2003 \| officers	Free Download (2 pages)
(288a) On September 19, 2003 New secretary appointed;new director appointed filed on: 19th, September 2003 \| officers	Free Download (2 pages)
(287) Registered office changed on 19/09/03 from: howard & co chartered accountants 10-12 wellington street st johns blackburn BB1 8AG filed on: 19th, September 2003 \| address	Free Download (1 page)
(287) Registered office changed on 19/09/03 from: howard & co chartered accountants 10-12 wellington street st johns blackburn BB1 8AG filed on: 19th, September 2003 \| address	Free Download (1 page)
(88(2)R) Alloted 1 shares on September 8, 2003. Value of each share 1 £, total number of shares: 3. filed on: 19th, September 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on September 8, 2003. Value of each share 1 £, total number of shares: 3. filed on: 19th, September 2003 \| capital	Free Download (2 pages)
(288a) On September 19, 2003 New director appointed filed on: 19th, September 2003 \| officers	Free Download (2 pages)
(288a) On September 19, 2003 New director appointed filed on: 19th, September 2003 \| officers	Free Download (2 pages)
(288a) On September 19, 2003 New director appointed filed on: 19th, September 2003 \| officers	Free Download (2 pages)
(288a) On September 19, 2003 New secretary appointed;new director appointed filed on: 19th, September 2003 \| officers	Free Download (2 pages)
(288b) On September 15, 2003 Director resigned filed on: 15th, September 2003 \| officers	Free Download (1 page)
(288b) On September 15, 2003 Secretary resigned filed on: 15th, September 2003 \| officers	Free Download (1 page)
(288b) On September 15, 2003 Secretary resigned filed on: 15th, September 2003 \| officers	Free Download (1 page)
(287) Registered office changed on 15/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 15th, September 2003 \| address	Free Download (1 page)
(287) Registered office changed on 15/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 15th, September 2003 \| address	Free Download (1 page)
(288b) On September 15, 2003 Director resigned filed on: 15th, September 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 8th, September 2003 \| incorporation	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 8th, September 2003 \| incorporation	Free Download (6 pages)

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