SONOVATE LIMITED
Active - Accounts Filed
General Information
NAME
SONOVATE LIMITED
COMPANY NUMBER
07500445
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
20/01/2011
(13 years and 11 months old)
WEBSITE
www.sonovate.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/01/2011
25/08/2011
RECTRADER LIMITED
CARDIFF
CF10 1DX
Telephone: 02071124949
TPS: No
4TH Floor Golate House
101 St. Mary Street
Cardiff
South Glamorgan
CF10 1DX
Telephone: 71124959
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SONOVATE LIMITED | Active - Accounts Filed | View Report |
| SONOVATE BUSINESS SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 20/05/2024 | New Company Secretary Robustiano Tubio (932310859) Appointed |
| 29/04/2024 | OHS SECRETARIES LIMITED (914709037) has left the board |
Credit Risk Overview
Want to learn more about SONOVATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SONOVATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SONOVATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2011 - Present (13 years and 11 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
20/01/2011 - Present (13 years and 11 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
14/03/2017 - Present (7 years and 9 months) 14/03/2017 - Present (7 years and 9 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
05/03/2021 - Present (3 years and 9 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SONOVATE LIMITED | Active - Accounts Filed | View Report |
| SONOVATE BUSINESS SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 20/05/2024 | New Company Secretary Robustiano Tubio (932310859) Appointed |
| 29/04/2024 | OHS SECRETARIES LIMITED (914709037) has left the board |
| 26/01/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 17/05/2022 | New Accounts filed |
| 25/01/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Board Member Michael Birch (913570169) Appointed |
| 06/02/2021 | New Confirmation Statement filed |
| 16/03/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 02/07/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 12/03/2018 | New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
| 12/03/2018 | OHS SECRETARIES LIMITED (924348468) has left the board |
| 26/02/2018 | New Confirmation Statement filed |
| 26/02/2018 | New Company Secretary OHS SECRETARIES LIMITED (924348468) Appointed |
| 26/02/2018 | Andrew Neil Scott (918701079) has left the board |
| 11/05/2017 | Change in Reg. Office |
| 14/04/2017 | New Accounts filed |
| 16/03/2017 | New Board Member Paul Birch (922686565) Appointed |
| 04/03/2017 | New Annual Return filed |
| 22/07/2016 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 09/11/2015 | New Board Member Josh Carl Bell (914249481) Appointed |
| 06/06/2015 | New Accounts filed |
| 03/02/2015 | New Annual Return filed |
| 02/05/2014 | Philip David Ellis (905881976) has left the board |
| 23/04/2014 | New Company Secretary Andrew Neil Scott (918701079) Appointed |
| 08/04/2014 | Change in Reg. Office |
| 01/04/2014 | New Accounts filed |
| 11/03/2014 | New Annual Return filed |
| 13/03/2013 | New Annual Return filed |
| 11/01/2013 | Change in Reg. Office |
| 05/11/2012 | Change in Reg. Office |
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