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 - LLANELLI

This company is listed in the following categories:
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

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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

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