SONEX3 LTD - LLANELLI
Company Profile | Company Filings |
Overview
SONEX3 LTD is a Private Limited Company from LLANELLI WALES and has the status: Active.
SONEX3 LTD was incorporated 10 years ago on 09/01/2014 and has the registered number: 08839295. The accounts status is FULL and accounts are next due on 30/09/2024.
SONEX3 LTD was incorporated 10 years ago on 09/01/2014 and has the registered number: 08839295. The accounts status is FULL and accounts are next due on 30/09/2024.
SONEX3 LTD - LLANELLI
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE BEACON
LLANELLI
CARMARTHENSHIRE
SA14 8LQ
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANJAM SOHAIL | Apr 1974 | British | Director | 2017-09-26 | CURRENT |
MR PAUL ANTONY MASON | May 1970 | British | Director | 2023-11-01 | CURRENT |
DENISE CROSSLEY | Aug 1961 | British | Director | 2022-03-21 | CURRENT |
MR STEFAN RUSSELL | Jul 1976 | British | Director | 2017-09-26 | CURRENT |
MR RICHARD JAMES CROSSMAN | Dec 1966 | British | Director | 2014-01-09 UNTIL 2016-04-11 | RESIGNED |
MR DAVID GARY PERKINS | Aug 1962 | Welsh | Director | 2014-05-21 UNTIL 2022-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lantern Group Holdings Limited | 2022-03-21 | Pudsey West Yorkshire | Ownership of shares 75 to 100 percent | |
Mr Stefan Russell | 2017-05-10 - 2022-03-21 | 7/1976 | Llanelli Carmarthenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Treble Four Limited | 2017-05-10 - 2022-03-21 | Theale Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr David Gary Perkins | 2016-04-06 - 2022-03-21 | 8/1962 | Llanelli Carmarthenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sonex3 Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £602,467 Cash £1,425,694 equity |
Sonex3 Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-18 | 31-05-2021 | £90,732 Cash £345,229 equity |
Sonex3 Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-04 | 31-05-2020 | £124,193 Cash £43,186 equity |
Sonex3 Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-12 | 31-05-2019 | £23,058 Cash £6,009 equity |
Sonex3 Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-24 | 31-05-2018 | £14,312 Cash £20,902 equity |
Sonex3 Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-28 | 31-05-2017 | £2,455 equity |
Sonex3 Limited - Abbreviated accounts 16.3 | 2017-03-01 | 31-05-2016 | £5,223 Cash £1,188 equity |
Sonex3 Limited - Limited company - abbreviated - 11.6 | 2015-10-10 | 31-05-2015 | £13,478 Cash £6,183 equity |