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

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Sonet Investments Limited (reg no 03012223) is a private limited company legally formed on 1995-01-20. The enterprise was registered at 103-105 Bath Road, Slough SL1 3UH. Changed on 2005-02-09, the previous name this firm utilized was Seton Investments Limited. Sonet Investments Limited is operating under Standard Industrial Classification code: 64205 which means "activities of financial services holding companies".

Company details

Name	Sonet Investments Limited
Number	03012223
Date of Incorporation:	January 20, 1995
End of financial year:	31 December
Address:	103-105 Bath Road, Slough, SL1 3UH
SIC code:	64205 - Activities of financial services holding companies

As for the 3 directors that can be found in this enterprise, we can name: Stephen P. (in the company from 14 February 2024), James H. (appointment date: 16 December 2020), Richard G. (appointed on 21 April 2016). 1 secretary is also present: James H. (appointed on 08 June 2020). The Companies House lists 2 persons of significant control, namely: Reckitt Benckiser Limited can be reached at Bath Road, SL1 3UH Slough. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ssl International Plc can be reached at Bath Road, SL1 3UH Slough. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Reckitt Benckiser Limited

22 April 2021

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	00527217
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ssl International Plc

6 April 2016 - 22 April 2021

Address	103-105 Bath Road, Slough, SL1 3UH, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Uk Companies House
Registration number	00388828
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 4th, May 2023 \| accounts	Free Download (13 pages)

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 4th, May 2023 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 30th, June 2022 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 8th, September 2021 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 10th, July 2020 \| accounts	Free Download (23 pages)
(AA) Small company accounts for the period up to Monday 31st December 2018 filed on: 9th, September 2019 \| accounts	Free Download (21 pages)
(AA) Small company accounts for the period up to Sunday 31st December 2017 filed on: 5th, October 2018 \| accounts	Free Download (21 pages)
(AA) Small company accounts for the period up to Saturday 31st December 2016 filed on: 14th, July 2017 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 18th, September 2016 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 8th, October 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 1st August 2015 filed on: 2nd, September 2015 \| annual return	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 2nd September 2015 capital
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 7th, October 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 1st August 2014 filed on: 20th, August 2014 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 20th August 2014 capital
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 17th, September 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 1st August 2013 filed on: 2nd, August 2013 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 2nd August 2013 capital
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 1st August 2012 filed on: 15th, August 2012 \| annual return	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 25th August 2011 filed on: 7th, September 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 4th, August 2011 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Wednesday 31st March 2010 filed on: 12th, November 2010 \| accounts	Free Download (12 pages)
(AA01) Current accounting period shortened to Friday 31st December 2010, originally was Thursday 31st March 2011. filed on: 12th, November 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 25th August 2010 filed on: 22nd, September 2010 \| annual return	Free Download (18 pages)
(AA) Full accounts data made up to Tuesday 31st March 2009 filed on: 21st, January 2010 \| accounts	Free Download (12 pages)
(363a) Period up to Friday 28th August 2009 - Annual return with full member list filed on: 28th, August 2009 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Monday 31st March 2008 filed on: 17th, February 2009 \| accounts	Free Download (12 pages)
(363a) Period up to Monday 13th October 2008 - Annual return with full member list filed on: 13th, October 2008 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Saturday 31st March 2007 filed on: 30th, January 2008 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Saturday 31st March 2007 filed on: 30th, January 2008 \| accounts	Free Download (12 pages)
(363a) Period up to Thursday 4th October 2007 - Annual return with full member list filed on: 4th, October 2007 \| annual return	Free Download (7 pages)
(363a) Period up to Thursday 4th October 2007 - Annual return with full member list filed on: 4th, October 2007 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Friday 31st March 2006 filed on: 7th, February 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Friday 31st March 2006 filed on: 7th, February 2007 \| accounts	Free Download (13 pages)
(363a) Period up to Thursday 14th September 2006 - Annual return with full member list filed on: 14th, September 2006 \| annual return	Free Download (7 pages)
(363a) Period up to Thursday 14th September 2006 - Annual return with full member list filed on: 14th, September 2006 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Thursday 31st March 2005 filed on: 4th, February 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Thursday 31st March 2005 filed on: 4th, February 2006 \| accounts	Free Download (13 pages)
(363a) Period up to Monday 12th September 2005 - Annual return with full member list filed on: 12th, September 2005 \| annual return	Free Download (7 pages)
(363a) Period up to Monday 12th September 2005 - Annual return with full member list filed on: 12th, September 2005 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Wednesday 31st March 2004 filed on: 6th, January 2005 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Wednesday 31st March 2004 filed on: 6th, January 2005 \| accounts	Free Download (13 pages)
(363a) Period up to Wednesday 22nd September 2004 - Annual return with full member list filed on: 22nd, September 2004 \| annual return	Free Download (7 pages)
(363a) Period up to Wednesday 22nd September 2004 - Annual return with full member list filed on: 22nd, September 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Monday 31st March 2003 filed on: 13th, April 2004 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Monday 31st March 2003 filed on: 13th, April 2004 \| accounts	Free Download (13 pages)
(363a) Period up to Thursday 18th September 2003 - Annual return with full member list filed on: 18th, September 2003 \| annual return	Free Download (7 pages)
(363a) Period up to Thursday 18th September 2003 - Annual return with full member list filed on: 18th, September 2003 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Sunday 31st March 2002 filed on: 4th, July 2003 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Sunday 31st March 2002 filed on: 4th, July 2003 \| accounts	Free Download (11 pages)
(363a) Period up to Thursday 26th September 2002 - Annual return with full member list filed on: 26th, September 2002 \| annual return	Free Download (8 pages)
(363a) Period up to Thursday 26th September 2002 - Annual return with full member list filed on: 26th, September 2002 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Saturday 31st March 2001 filed on: 2nd, February 2002 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Saturday 31st March 2001 filed on: 2nd, February 2002 \| accounts	Free Download (12 pages)
(363a) Period up to Tuesday 25th September 2001 - Annual return with full member list filed on: 25th, September 2001 \| annual return	Free Download (8 pages)
(363a) Period up to Tuesday 25th September 2001 - Annual return with full member list filed on: 25th, September 2001 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Friday 31st March 2000 filed on: 5th, February 2001 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Friday 31st March 2000 filed on: 5th, February 2001 \| accounts	Free Download (11 pages)
(363a) Period up to Friday 20th October 2000 - Annual return with full member list filed on: 20th, October 2000 \| annual return	Free Download (10 pages)
(363a) Period up to Friday 20th October 2000 - Annual return with full member list filed on: 20th, October 2000 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to Sunday 28th February 1999 filed on: 4th, January 2000 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Sunday 28th February 1999 filed on: 4th, January 2000 \| accounts	Free Download (11 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)
(363s) Period up to Wednesday 22nd September 1999 - Annual return with full member list filed on: 22nd, September 1999 \| annual return	Free Download (10 pages)
(363s) Period up to Wednesday 22nd September 1999 - Annual return with full member list filed on: 22nd, September 1999 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to Saturday 28th February 1998 filed on: 23rd, December 1998 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Saturday 28th February 1998 filed on: 23rd, December 1998 \| accounts	Free Download (12 pages)
(363s) Period up to Thursday 24th September 1998 - Annual return with full member list filed on: 24th, September 1998 \| annual return	Free Download (10 pages)
(363s) Period up to Thursday 24th September 1998 - Annual return with full member list filed on: 24th, September 1998 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to Friday 28th February 1997 filed on: 18th, December 1997 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Friday 28th February 1997 filed on: 18th, December 1997 \| accounts	Free Download (11 pages)
(363s) Period up to Friday 12th September 1997 - Annual return with full member list filed on: 12th, September 1997 \| annual return
(363s) Period up to Friday 12th September 1997 - Annual return with full member list filed on: 12th, September 1997 \| annual return	Free Download
(AA) Full accounts data made up to Thursday 29th February 1996 filed on: 30th, September 1996 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Thursday 29th February 1996 filed on: 30th, September 1996 \| accounts	Free Download (11 pages)
(363s) Period up to Wednesday 25th September 1996 - Annual return with full member list filed on: 25th, September 1996 \| annual return	Free Download (6 pages)
(363s) Period up to Wednesday 25th September 1996 - Annual return with full member list filed on: 25th, September 1996 \| annual return	Free Download (6 pages)
(363s) Period up to Tuesday 30th January 1996 - Annual return with full member list filed on: 30th, January 1996 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to Tuesday 30th January 1996 (Director's particulars changed) annual return
(363s) Period up to Tuesday 30th January 1996 - Annual return with full member list filed on: 30th, January 1996 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to Tuesday 30th January 1996 (Director's particulars changed) annual return
(224) Accounting reference date notified as 28/02 filed on: 14th, September 1995 \| accounts	Free Download (1 page)
(224) Accounting reference date notified as 28/02 filed on: 14th, September 1995 \| accounts	Free Download (1 page)

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