About

Registered Number: 06048455
Date of Incorporation: 11/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 20-22 Wenlock Road, London, N1 7GU,

 

Soniccouture Ltd was registered on 11 January 2007 with its registered office in London, it's status is listed as "Active". There are 3 directors listed as Powell, Daniel, Thompson, James Clifford, Incorporate Secretariat Limited for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POWELL, Daniel 11 January 2007 - 1
THOMPSON, James Clifford 11 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. James Clifford Thompson/
1975-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr. Daniel Howard John Powell/
1964-07
Individual person with significant control British/
Canada
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 07 October 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 22 August 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 01 June 2017
CH01 - Change of particulars for director 26 April 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 16 September 2016
AD01 - Change of registered office address 27 June 2016
AR01 - Annual Return 08 February 2016
CH01 - Change of particulars for director 08 February 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 29 August 2012
RESOLUTIONS - N/A 02 April 2012
SH01 - Return of Allotment of shares 02 April 2012
SH10 - Notice of particulars of variation of rights attached to shares 02 April 2012
SH08 - Notice of name or other designation of class of shares 02 April 2012
CC04 - Statement of companies objects 02 April 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 25 February 2011
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH03 - Change of particulars for secretary 11 March 2010
AA - Annual Accounts 12 August 2009
288c - Notice of change of directors or secretaries or in their particulars 07 April 2009
363a - Annual Return 07 April 2009
AA - Annual Accounts 28 August 2008
288c - Notice of change of directors or secretaries or in their particulars 19 June 2008
225 - Change of Accounting Reference Date 18 June 2008
287 - Change in situation or address of Registered Office 29 April 2008
363a - Annual Return 11 January 2008
288c - Notice of change of directors or secretaries or in their particulars 11 January 2008
288b - Notice of resignation of directors or secretaries 11 January 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.