SODASONIC LTD - BERKHAMSTED


Company Profile Company Filings

Overview

SODASONIC LTD is a Private Limited Company from BERKHAMSTED ENGLAND and has the status: Dissolved - no longer trading.
SODASONIC LTD was incorporated 24 years ago on 26/11/1999 and has the registered number: 03884284. The accounts status is MICRO ENTITY.

SODASONIC LTD - BERKHAMSTED

This company is listed in the following categories:
59112 - Video production activities
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2020

Registered Office

LUTECE
BERKHAMSTED
HP4 1PH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PUT IT ON LIMITED (until 06/08/2015)
MVM SERVICES LTD (until 20/08/2014)
PAUL VUKOVICH LIMITED (until 21/05/2004)

Confirmation Statements

Last Statement Next Statement Due
26/11/2020 10/12/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL VUKOVICH Jun 1965 British Director 2017-01-17 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-11-26 UNTIL 1999-11-27 RESIGNED
MR DAVID VUKOVICH Sep 1969 British Director 2015-07-27 UNTIL 2020-12-12 RESIGNED
PAUL VUKOVICH Jun 1965 British Director 1999-11-27 UNTIL 2012-04-01 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-11-26 UNTIL 2005-02-08 RESIGNED
MS SERENA PORRATI Feb 1981 Italian Director 2012-04-01 UNTIL 2015-07-27 RESIGNED
MR DAVID VUKOVICH Secretary 2019-12-17 UNTIL 2020-12-12 RESIGNED
MR JOAO PEDRO TABARRA GOMES DA COSTA Secretary 2017-11-24 UNTIL 2019-12-17 RESIGNED
MR JOAO GOMES DA COSTA Secretary 2010-11-01 UNTIL 2012-01-01 RESIGNED
SIMON ANDREW FENNELL Nov 1954 British Secretary 2005-02-07 UNTIL 2010-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Vukovich 2016-04-06 - 2020-12-12 9/1969 Berkhamsted   Ownership of shares 25 to 50 percent
Mr Paul Vukovich 2016-04-06 6/1965 Berkhamsted   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORMECH INTERNATIONAL LIMITED HARPENDEN Active TOTAL EXEMPTION FULL 28960 - Manufacture of plastics and rubber machinery
TRACTION SOUND LTD HARPENDEN ENGLAND Dissolved... TOTAL EXEMPTION SMALL 27900 - Manufacture of other electrical equipment
SCICOUSTIC LTD BERKHAMSTED ENGLAND Active MICRO ENTITY 27900 - Manufacture of other electrical equipment

Free Reports Available

Report Date Filed Date of Report Assets
Sodasonic Ltd 2021-08-18 30-11-2020 £24,848 equity
Sodasonic Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-19 30-11-2019 £24,848 equity
Sodasonic Ltd 2019-08-20 30-11-2018 £1,497 Cash £24,848 equity
Sodasonic Ltd 2019-03-26 30-11-2017 £4,605 equity
Micro-entity Accounts - SODASONIC LTD 2017-09-01 30-11-2016 £10,825 equity
SODASONIC LTD Accounts filed on 30-11-2015 2016-09-01 30-11-2015 £27,324 equity
SODASONIC LTD Accounts filed on 30-11-2014 2015-09-01 30-11-2014 £3,207 equity
PUT IT ON LIMITED Accounts filed on 30-11-2013 2014-08-22 30-11-2013 £778 Cash £-15,501 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHRIDGE DEVELOPMENTS (BUILDERS) LIMITED BERKHAMSTED Active MICRO ENTITY 41100 - Development of building projects
SCICOUSTIC LTD BERKHAMSTED ENGLAND Active MICRO ENTITY 27900 - Manufacture of other electrical equipment
BOOM EVENT PLANNERS LTD BERKHAMSTED UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SUITE ASSETS LTD BERKHAMSTED ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
JWA GOVERNANCE SERVICES LLP BERKHAMSTED ENGLAND Active MICRO ENTITY None Supplied