About

Registered Number: 08919824
Date of Incorporation: 03/03/2014 (7 years and 2 months ago)
Company Status: Active
Registered Address: Windsor House Troon Way Business Centre, Humberstone Lane, Leicester, LE4 9HA,

 

Based in Leicester, Sonia Rodriguez Ltd was founded on 03 March 2014, it's status at Companies House is "Active". Rodriguez, Sonia Cristina Falcòo Pinto is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RODRIGUEZ, Sonia Cristina Falcòo Pinto 03 March 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Sonia Cristina Rodriguez/
1978-08
Individual person with significant control Portuguese/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 03 August 2020
CS01 - N/A 03 March 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 09 September 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 08 July 2016
AR01 - Annual Return 10 March 2016
CH01 - Change of particulars for director 10 March 2016
AA - Annual Accounts 07 September 2015
AD01 - Change of registered office address 05 August 2015
AR01 - Annual Return 26 March 2015
NEWINC - New incorporation documents 03 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.