Sonex3 Ltd. net worth, address, company information. Free

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Sonex3 Ltd (Companies House Registration Number 08839295) is a private limited company founded on 2014-01-09 in Wales. The business can be found at The Beacon, Dafen, Llanelli SA14 8LQ. Sonex3 Ltd is operating under SIC code: 62090 - "other information technology service activities".

Company details

Name	Sonex3 Ltd
Number	08839295
Date of Incorporation:	January 9, 2014
End of financial year:	31 December
Address:	The Beacon, Dafen, Llanelli, SA14 8LQ
SIC code:	62090 - Other information technology service activities

Moving on to the 4 directors that can be found in this particular firm, we can name: Paul M. (in the company from 01 November 2023), Denise C. (appointment date: 21 March 2022), Anjam S. (appointed on 26 September 2017). The official register indexes 4 persons of significant control, namely: Lantern Group Holdings Limited can be reached at 83 Bradford Road, Stanningley, LS28 6AT Pudsey, West Yorkshire. The corporate PSC has over 3/4 of shares,. Treble Four Limited can be reached at 49 Church Street, RG7 5BX Theale, Berkshire. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Stefan R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2021-12-31
Current Assets	30,158	39,585	62,246	188,297	152,331	333,158	686,146	2,130,386
Number Shares Allotted	100	1	-	-	-	-	-	-
Shareholder Funds	6,183	1,188	-	-	-	-	-	-
Tangible Fixed Assets	684	1,342	-	-	-	-	-	-
Total Assets Less Current Liabilities	6,183	1,188	2,455	20,902	44,177	93,186	348,729	1,429,194

People with significant control

Lantern Group Holdings Limited

21 March 2022

Address	Protection House 83 Bradford Road, Stanningley, Pudsey, West Yorkshire, LS28 6AT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	13579986
Nature of control:	75,01-100% shares

Treble Four Limited

10 May 2017 - 21 March 2022

Address	Overdene House 49 Church Street, Theale, Berkshire, RG7 5BX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	09810877
Nature of control:	25-50% voting rights 25-50% shares

Stefan R.

10 May 2017 - 21 March 2022

Nature of control:	25-50% voting rights 25-50% shares

David P.

6 April 2016 - 21 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AP01) New director appointment on 2023/11/01. filed on: 8th, November 2023 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2023/11/01. filed on: 8th, November 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (20 pages)
(MA) Articles and Memorandum of Association filed on: 5th, June 2023 \| incorporation	Free Download (30 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 5th, June 2023 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/05/01 filed on: 1st, June 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 088392950005, created on 2023/05/12 filed on: 16th, May 2023 \| mortgage	Free Download (13 pages)
(MR01) Registration of charge 088392950008, created on 2023/05/12 filed on: 16th, May 2023 \| mortgage	Free Download (79 pages)
(MR01) Registration of charge 088392950006, created on 2023/05/12 filed on: 16th, May 2023 \| mortgage	Free Download (78 pages)
(MR01) Registration of charge 088392950004, created on 2023/05/12 filed on: 16th, May 2023 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge 088392950007, created on 2023/05/12 filed on: 16th, May 2023 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge 088392950003, created on 2023/05/12 filed on: 16th, May 2023 \| mortgage	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2022/05/11 filed on: 25th, May 2022 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on 2022/03/21 filed on: 29th, March 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022/03/21 filed on: 29th, March 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022/03/21 filed on: 29th, March 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022/03/21 filed on: 29th, March 2022 \| persons with significant control	Free Download (1 page)
(AA01) Previous accounting period shortened to 2021/12/31 filed on: 29th, March 2022 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control 2022/03/21 filed on: 29th, March 2022 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2022/03/21. filed on: 29th, March 2022 \| officers	Free Download (2 pages)
(SH03) Own shares purchase filed on: 15th, November 2021 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2021/10/20300.00 GBP filed on: 15th, November 2021 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 17th, June 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2021/05/11 filed on: 2nd, June 2021 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 088392950002, created on 2021/02/09 filed on: 12th, February 2021 \| mortgage	Free Download (22 pages)
(MR01) Registration of charge 088392950001, created on 2021/01/25 filed on: 26th, January 2021 \| mortgage	Free Download (22 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 3rd, November 2020 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control 2017/05/10 filed on: 24th, August 2020 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2017/05/10 filed on: 21st, August 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017/05/10 filed on: 21st, August 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/05/11 filed on: 11th, May 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 11th, September 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2019/05/11 filed on: 13th, May 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 23rd, October 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2018/05/11 filed on: 21st, June 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On 2017/10/01 director's details were changed filed on: 22nd, May 2018 \| officers	Free Download (2 pages)
(CH01) On 2017/09/26 director's details were changed filed on: 22nd, May 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017/10/01 filed on: 22nd, May 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 27th, February 2018 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2017/09/26. filed on: 5th, October 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/09/26. filed on: 5th, October 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/05/11 filed on: 14th, August 2017 \| confirmation statement	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 8th, August 2017 \| capital	Free Download (2 pages)
(SH01) 303.00 GBP is the capital in company's statement on 2017/05/10 filed on: 26th, July 2017 \| capital	Free Download (3 pages)
(SH01) 303.00 GBP is the capital in company's statement on 2017/05/10 filed on: 26th, July 2017 \| capital	Free Download (3 pages)
(SH01) 201.00 GBP is the capital in company's statement on 2016/03/01 filed on: 28th, February 2017 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/05/31 filed on: 28th, February 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2017/01/10 filed on: 28th, February 2017 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017/01/09 filed on: 27th, January 2017 \| confirmation statement	Free Download (6 pages)
(AD01) Change of registered address from Overdene House 49 Church Street Theale RG7 5BX on 2016/11/10 to The Beacon Dafen Llanelli Carmarthenshire SA14 8LQ filed on: 10th, November 2016 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/04/11 filed on: 12th, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/01/09 filed on: 16th, February 2016 \| annual return	Free Download (5 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2016/02/16 capital
(AA) Data of total exemption small company accounts made up to 2015/05/31 filed on: 9th, October 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/09 filed on: 26th, January 2015 \| annual return	Free Download (5 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2015/01/26 capital
(SH01) 200.00 GBP is the capital in company's statement on 2014/05/21 filed on: 13th, January 2015 \| capital	Free Download (3 pages)
(AA01) Accounting period extended to 2015/05/31. Originally it was 2015/01/31 filed on: 4th, July 2014 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2014/05/21. filed on: 21st, May 2014 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 9th, January 2014 \| incorporation	Free Download (36 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/01/09 capital

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