SONOMA ACOUSTICS LIMITED - NUNEATON


Company Profile Company Filings

Overview

SONOMA ACOUSTICS LIMITED is a Private Limited Company from NUNEATON UNITED KINGDOM and has the status: Active.
SONOMA ACOUSTICS LIMITED was incorporated 7 years ago on 02/08/2016 and has the registered number: 10308461. The accounts status is DORMANT and accounts are next due on 30/06/2025.

SONOMA ACOUSTICS LIMITED - NUNEATON

This company is listed in the following categories:
26110 - Manufacture of electronic components

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

MIRA TECHNOLOGY PARK UNIT 3, NW07
NUNEATON
CV10 0TU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MICHAEL ALISTAIR GRANT Jun 1962 British Director 2016-08-02 CURRENT
MR JONATHAN MARK CHAPMAN Mar 1966 British Director 2023-06-22 CURRENT
MR DAVID ROBERTS May 1952 British Director 2018-04-17 UNTIL 2022-01-27 RESIGNED
MR ANTHONY JOHN HAWKEN Mar 1961 British Director 2018-04-17 UNTIL 2023-06-22 RESIGNED
MR MARTIN ALAN ROBERTS Oct 1969 British Director 2018-04-17 UNTIL 2019-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Warwick Acoustics Limited 2017-08-31 Nuneaton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Alistair Grant 2016-08-02 - 2017-08-31 6/1962 Henley In Arden   Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Sonoma Acoustics Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-10-27 30-09-2023
Sonoma Acoustics Limited - Dormant accounts - members and to registrar (filleted) 22.3 2022-10-13 30-09-2022
Sonoma Acoustics Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-06-14 30-09-2021
Sonoma Acoustics Limited - Accounts to registrar (filleted) - small 18.2 2021-06-29 30-09-2020
Sonoma Acoustics Limited - Accounts to registrar (filleted) - small 18.2 2020-01-31 30-09-2019 £12,781 Cash £-114 equity
Sonoma Acoustics Limited - Accounts to registrar (filleted) - small 18.2 2019-02-08 30-09-2018 £55,220 Cash £1 equity
Sonoma Acoustics Limited - Accounts to registrar (filleted) - small 18.1 2018-04-25 31-08-2017 £51,293 Cash £-386,694 equity

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