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SONACA INVESTMENTS LIMITED - First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
Company Information
- Company registration number
- 10412159
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor
- 5 Fleet Place
- London
- EC4M 7RD
- United Kingdom First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom UK
Management
- Managing Directors
- WADE, Graham Martin
- WADE, Kelly Teresa
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-10-05
- Age Of Company 2016-10-05 7 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Graham Martin Wade
- Mrs Kelly Teresa Wade
- Mr Simon Goldring
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2138003BY1N4JTR5IA58
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-10-18
- Last Date: 2023-10-04
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SONACA INVESTMENTS LIMITED Company Description
- SONACA INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 10412159. Its current trading status is "live". It was registered 2016-10-05. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2023-03-31.It can be contacted at First Floor .
Get SONACA INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sonaca Investments Limited - First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
- 2016-10-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-07-28) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-10-04) - CS01
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change-to-a-person-with-significant-control (2022-09-14) - PSC04
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notification-of-a-person-with-significant-control (2022-09-13) - PSC01
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change-to-a-person-with-significant-control (2022-09-13) - PSC04
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capital-name-of-class-of-shares (2022-09-07) - SH08
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memorandum-articles (2022-09-06) - MA
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resolution (2022-09-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2022-08-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-10) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-12) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-07) - AA
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confirmation-statement-with-no-updates (2020-10-06) - CS01
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change-to-a-person-with-significant-control (2020-10-01) - PSC04
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-08) - CS01
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change-sail-address-company-with-old-address-new-address (2019-09-02) - AD02
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accounts-with-accounts-type-total-exemption-full (2019-07-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-18) - AA
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move-registers-to-sail-company-with-new-address (2017-02-14) - AD03
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change-sail-address-company-with-new-address (2017-02-14) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-08) - AD01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-05) - SH01
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change-account-reference-date-company-current-shortened (2016-10-24) - AA01
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incorporation-company (2016-10-05) - NEWINC