Sonobex Limited. net worth, address, company information. Free

Company search

Sonobex Limited (registration number 08198008) is a private limited company legally formed on 2012-08-31 in England. This enterprise has its registered office at Unit 405 Centennial Park Centennial Avenue, Elstree, Borehamwood WD6 3TN. Sonobex Limited is operating under SIC code: 72190 that means "other research and experimental development on natural sciences and engineering".

Company details

Name	Sonobex Limited
Number	08198008
Date of Incorporation:	2012/08/31
End of financial year:	31 December
Address:	Unit 405 Centennial Park Centennial Avenue, Elstree, Borehamwood, WD6 3TN
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

When it comes to the 2 directors that can be found in this particular firm, we can name: Robbert-Jan T. (appointed on 21 July 2020), Daniel E. (appointment date: 07 May 2019). 1 secretary is also present: Daniel E. (appointed on 06 January 2017). The official register lists 3 persons of significant control, namely: Merford Uk Limited is located at Basingstoke Road, Spencers Wood, RG7 1NT Reading, Berks. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ian M. owns 1/2 or less of shares, 1/2 or less of voting rights, Anthony L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2016-12-31
Current Assets	420,867	862,568	123,971	13,940
Fixed Assets	20,743	151,164	223,315	231,502
Intangible Fixed Assets	2,506	121,084	199,418	-
Number Shares Allotted	449	2,449	-	-
Shareholder Funds	278,938	800,058	302,747	211,966
Tangible Fixed Assets	18,237	30,080	23,897	-
Total Assets Less Current Liabilities	420,938	942,058	338,848	212,567

People with significant control

Merford Uk Limited

20 January 2017

Address	Highlands House Basingstoke Road, Spencers Wood, Reading, Berks, RG7 1NT, England
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09967767
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ian M.

6 April 2016 - 20 January 2017

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

Anthony L.

6 April 2016 - 20 January 2017

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

Filings

Categories:

	Download filing
(AA) Small company accounts for the period up to 2022-12-31 filed on: 22nd, June 2023 \| accounts	Free Download (9 pages)

	Download filing
(AA) Small company accounts for the period up to 2022-12-31 filed on: 22nd, June 2023 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on 2023-05-18 filed on: 26th, May 2023 \| officers	Free Download (1 page)
(AD01) New registered office address Unit 405 Centennial Park Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3TN. Change occurred on 2022-12-14. Company's previous address: The Mansion Building Research Establishment Bucknalls Lane Watford Hertfordshire WD25 9XX England. filed on: 14th, December 2022 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 6th, May 2022 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 9th, April 2021 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 2nd, September 2020 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 2020-07-21 filed on: 21st, July 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2018-12-31 filed on: 29th, August 2019 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on 2019-05-07 filed on: 8th, May 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-05-07 filed on: 8th, May 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2017-12-31 filed on: 3rd, October 2018 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, November 2017 \| resolution	Free Download (9 pages)
(AA) Micro company accounts made up to 2016-12-31 filed on: 19th, September 2017 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2017-03-31 to 2016-12-31 filed on: 8th, February 2017 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2017-01-06 filed on: 18th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-01-06 filed on: 18th, January 2017 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2017-01-06) of a secretary filed on: 18th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-01-06 filed on: 18th, January 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-01-06 filed on: 18th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-01-06 filed on: 17th, January 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-01-06 filed on: 17th, January 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-01-06 filed on: 17th, January 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 15th, December 2016 \| accounts	Free Download (5 pages)
(SH01) Statement of Capital on 2016-07-22: 2719.64 GBP filed on: 27th, July 2016 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2016-07-22 filed on: 22nd, July 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address The Mansion Building Research Establishment Bucknalls Lane Watford Hertfordshire WD25 9XX. Change occurred on 2016-01-08. Company's previous address: The Mansion Building Research Establishment Bucknalls Lane Watford Hertfordshire WD25 9XX England. filed on: 8th, January 2016 \| address	Free Download (1 page)
(AD01) New registered office address The Mansion Building Research Establishment Bucknalls Lane Watford Hertfordshire WD25 9XX. Change occurred on 2016-01-04. Company's previous address: Lake View House Wilton Drive Warwick Warwickshire CV34 6RG. filed on: 4th, January 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 22nd, December 2015 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2015-10-19 filed on: 24th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-31 filed on: 6th, October 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-10-06: 2448.64 GBP capital
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 18th, May 2015 \| accounts	Free Download (9 pages)
(SH01) Statement of Capital on 2014-12-04: 2448.64 GBP filed on: 26th, January 2015 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2014-11-20: 2348.64 GBP filed on: 26th, January 2015 \| capital	Free Download (4 pages)
(AA01) Previous accounting period shortened from 2014-04-30 to 2014-03-31 filed on: 20th, January 2015 \| accounts	Free Download (1 page)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 25th, November 2014 \| resolution
(AR01) Annual return with full list of company shareholders, made up to 2014-08-31 filed on: 15th, October 2014 \| annual return	Free Download (6 pages)
(AA01) Previous accounting period shortened from 2014-08-31 to 2014-04-30 filed on: 21st, August 2014 \| accounts	Free Download (1 page)
(CH01) On 2014-04-01 director's details were changed filed on: 22nd, April 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-04-01 director's details were changed filed on: 22nd, April 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-04-17 filed on: 17th, April 2014 \| officers	Free Download (3 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 28th, March 2014 \| resolution	Free Download (45 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 28th, March 2014 \| resolution	Free Download (2 pages)
(SH02) Sub-division of shares on 2014-02-26 filed on: 28th, March 2014 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 2014-03-03: 448.64 GBP filed on: 28th, March 2014 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2014-03-27 filed on: 27th, March 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2014-03-27 filed on: 27th, March 2014 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from Loughborough Innovation Centre Holywell Science and Enterprise Park Ashby Road Loughborough Leicestershire LE11 3AQ England on 2014-03-20 filed on: 20th, March 2014 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-02-07 filed on: 7th, February 2014 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-08-31 filed on: 1st, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-31 filed on: 2nd, September 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-05-08: 200.00 GBP filed on: 5th, August 2013 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, May 2013 \| resolution	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, May 2013 \| resolution	Free Download (19 pages)
(SH01) Statement of Capital on 2013-05-08: 200.00 GBP filed on: 29th, May 2013 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2013-05-29 filed on: 29th, May 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2013-05-29 filed on: 29th, May 2013 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from 2 Peacock Cottage Main Road Cabourne Market Rasen West Lindsey LN7 6HU United Kingdom on 2013-04-24 filed on: 24th, April 2013 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 31st, August 2012 \| incorporation	Free Download (7 pages)

Companies nearby - by postcode
Fastlane Paint And Body (guildford) Ltd
Botiga Uk Limited
Sm Holdings Limited
Lona (u.k.) Limited


F1 Windscreens Ltd
Easitrade Limited
Vital Brands Limited