SONOVATE LIMITED
4TH FLOOR GOLATE HOUSE, 101 ST. MARY STREET, CARDIFF CF10 1DX- Active
- Private Limited Company
- Company No. 07500445
- Last Updated: 01 Mar 2024
Company Profile
SONOVATE LIMITED was incorporated on Thursday, January 20, 2011 as a Private Limited Company with registered address in CARDIFF. SONOVATE LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 13 years 9 months and 25 days.
| Name | SONOVATE LIMITED |
|---|---|
| Company number | 07500445 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR GOLATE HOUSE 101 ST. MARY STREET CARDIFF CF10 1DX |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Sonovate International Holdings Limited Golate House, 101 St. Mary Street, CF10 1DX |
Dates: Friday, March 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul James Birch Nationality: British |
Dates: Monday, October 10, 2016 - Tuesday, October 25, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | 20 January 2016 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| SONOVATE LIMITED | 20 Jan 2011 |
| RECTRADER LIMITED | 25 Aug 2011 |