SONIC8 LIMITED
2 THE GRANARY BUILDINGS MILLOW, DUNTON, BIGGLESWADE SG18 8RH- Active
- Private Limited Company
- Company No. 04668511
- Last Updated: 01 Mar 2024
Company Profile
SONIC8 LIMITED was incorporated on Monday, February 17, 2003 as a Private Limited Company with registered address in BIGGLESWADE. SONIC8 LIMITED has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 21 years 7 months and 3 days.
| Name | SONIC8 LIMITED |
|---|---|
| Company number | 04668511 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 THE GRANARY BUILDINGS MILLOW DUNTON BIGGLESWADE SG18 8RH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Musictrack Limited Goldington Road, MK40 3JY |
Dates: Thursday, December 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Mckay Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
significant influence or control
|
| Mr Stephen Mansley Helm Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (70 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SONIC8 LIMITED | 17 Feb 2003 |