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SONOVATE LIMITED - 4th Floor Golate House, 101 St. Mary Street, Cardiff, CF10 1DX, United Kingdom
Company Information
- Company registration number
- 07500445
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor Golate House
- 101 St. Mary Street
- Cardiff
- CF10 1DX
- Wales 4th Floor Golate House, 101 St. Mary Street, Cardiff, CF10 1DX, Wales UK
Management
- Managing Directors
- CHAPPLE, Damon
- BIRCH, Paul James
- PRIME, Richard Anthony
- BIRCH, Michael
- Company secretaries
- OHS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-01-20
- Age Of Company 2011-01-20 13 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- Milburn 1892 Limited
- Sonovate International Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RECTRADER LIMITED
- Legal Entity Identifier (LEI)
- 254900O5DFL5SV7AKC91
- Filing of Accounts
- Due Date: 2021-12-29
- Last Date: 2019-06-30
⚠
- Last Return Made Up To:
- 2012-01-20
- Annual Return
- Due Date: 2023-02-03
- Last Date: 2022-01-20
✓
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SONOVATE LIMITED Company Description
- SONOVATE LIMITED is a ltd registered in United Kingdom with the Company reg no 07500445. Its current trading status is "live". It was registered 2011-01-20. It was previously called RECTRADER LIMITED. It has declared SIC or NACE codes as "62090". It has 4 directors and 1 secretary. The latest accounts are filed up to 2017-06-30. The latest annual return was filed up to 2012-01-20.It can be contacted at 4Th Floor Golate House .
Get SONOVATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sonovate Limited - 4th Floor Golate House, 101 St. Mary Street, Cardiff, CF10 1DX, United Kingdom
- 2011-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07500445#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07500445#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07500445#ADDSLCHUK
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.
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change-person-director-company-with-change-date (2022-01-14) - CH01
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confirmation-statement-with-updates (2022-01-20) - CS01
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change-corporate-secretary-company-with-change-date (2022-01-11) - CH04
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withdrawal-of-a-person-with-significant-control-statement (2022-01-11) - PSC09
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memorandum-articles (2021-03-24) - MA
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resolution (2021-03-24) - RESOLUTIONS
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capital-allotment-shares (2021-03-18) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-01) - MR01
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change-person-director-company-with-change-date (2021-02-03) - CH01
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confirmation-statement-with-updates (2021-02-02) - CS01
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change-person-director-company-with-change-date (2021-04-16) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-08) - MR01
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change-account-reference-date-company-previous-extended (2021-05-25) - AA01
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keyboard_arrow_right 2020
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resolution (2020-02-28) - RESOLUTIONS
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capital-allotment-shares (2020-02-21) - SH01
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mortgage-satisfy-charge-full (2020-01-17) - MR04
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capital-allotment-shares (2020-02-28) - SH01
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second-filing-capital-allotment-shares (2020-02-27) - RP04SH01
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change-person-director-company-with-change-date (2020-03-02) - CH01
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change-person-director-company-with-change-date (2020-03-04) - CH01
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change-person-director-company-with-change-date (2020-03-03) - CH01
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capital-name-of-class-of-shares (2020-03-17) - SH08
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notification-of-a-person-with-significant-control-statement (2019-11-07) - PSC08
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cessation-of-a-person-with-significant-control (2019-11-07) - PSC07
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legacy (2019-06-27) - RP04CS01
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capital-allotment-shares (2019-06-11) - SH01
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accounts-with-accounts-type-full (2019-05-31) - AA
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resolution (2019-05-23) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-05-22) - SH08
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capital-allotment-shares (2019-05-08) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-24) - MR01
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confirmation-statement-with-no-updates (2019-01-25) - CS01
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keyboard_arrow_right 2018
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appoint-corporate-secretary-company-with-name-date (2018-02-22) - AP04
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confirmation-statement-with-updates (2018-02-22) - CS01
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-23) - MR01
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accounts-with-accounts-type-full (2017-04-10) - AA
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appoint-person-director-company-with-name-date (2017-03-14) - AP01
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confirmation-statement-with-updates (2017-03-01) - CS01
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resolution (2017-02-21) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-24) - MR01
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capital-alter-shares-subdivision (2016-01-08) - SH02
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capital-allotment-shares (2016-01-11) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-21) - MR01
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mortgage-satisfy-charge-full (2016-01-25) - MR04
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capital-name-of-class-of-shares (2016-07-20) - SH08
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accounts-with-accounts-type-small (2016-04-05) - AA
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second-filing-capital-allotment-shares (2016-08-22) - RP04SH01
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second-filing-of-annual-return-with-made-up-date (2016-08-22) - RP04AR01
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capital-allotment-shares (2014-10-27) - SH01
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capital-alter-shares-subdivision (2014-10-27) - SH02
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resolution (2014-10-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-05-06) - CH01
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termination-director-company-with-name (2014-04-30) - TM01
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appoint-person-secretary-company-with-name (2014-04-17) - AP03
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change-account-reference-date-company-current-extended (2012-04-26) - AA01
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change-registered-office-address-company-with-date-old-address (2012-04-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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termination-director-company-with-name (2012-03-16) - TM01
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resolution (2012-03-16) - RESOLUTIONS
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keyboard_arrow_right 2011
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incorporation-company (2011-01-20) - NEWINC
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certificate-change-of-name-company (2011-08-25) - CERTNM
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change-of-name-notice (2011-08-23) - CONNOT
