SONOVATE INTERNATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SONOVATE INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
13178930
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
04/02/2021
(3 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
04/02/2021
19/10/2021
MILBURN 1892 LIMITED
WALES
CF10 1DX
Telephone: 02071124959
TPS: No
4th Floor Golate House
101 St. Mary Street
Cardiff
Wales CF10 1DX
CF10 1DX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 20/05/2024 | New Company Secretary Robustiano Tubio (932310850) Appointed |
Credit Risk Overview
Want to learn more about SONOVATE INTERNATIONAL HOLDINGS 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 INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SONOVATE INTERNATIONAL HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/2021 - Present (3 years and 10 months) 04/02/2021 - Present (3 years and 10 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
23/02/2021 - Present (3 years and 10 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
25/02/2021 - Present (3 years and 9 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
25/02/2021 - Present (3 years and 9 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 2 Past: 4 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 20/05/2024 | New Company Secretary Robustiano Tubio (932310850) Appointed |
| 29/04/2024 | OHS SECRETARIES LIMITED (914709037) has left the board |
| 22/01/2024 | New Accounts filed |
| 14/08/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
| 20/04/2021 | New Board Member Michael Birch (913570169) Appointed |
| 16/04/2021 | New Board Member Richard Anthony Prime (912723363) Appointed |
| 16/04/2021 | New Board Member Damon Chapple (915710606) Appointed |
| 16/04/2021 | New Company Secretary OHS SECRETARIES LIMITED (928205070) Appointed |
| 12/02/2021 | New Board Member Paul James Birch (922686565) Appointed |
| 12/02/2021 | Paul Birch (927930158) has left the board |
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