SONNE (UK) LIMITED
C/O RODLIFFE ACCOUNTING LTD, 1 CANADA SQ, 37TH FLOOR, CANARY WHARF E14 5AA- Active
- Private Limited Company
- Company No. 10347747
- Last Updated: 01 Mar 2024
Company Profile
SONNE (UK) LIMITED was incorporated on Friday, August 26, 2016 as a Private Limited Company with registered address in CANARY WHARF. SONNE (UK) LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 8 years 5 months and 29 days.
| Name | SONNE (UK) LIMITED |
|---|---|
| Company number | 10347747 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O RODLIFFE ACCOUNTING LTD, 1 CANADA SQ 37TH FLOOR CANARY WHARF E14 5AA |
|---|---|
| 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 |
|---|---|
| A&A Brilliance Limited Wickhams Cay Ii, Road Town |
Dates: Monday, July 24, 2017 - Monday, July 24, 2017
ownership of shares 75 to 100 percent
|
| Ms Bik Kwan Bikie Wong Nationality: Chinese |
Dates: Friday, August 26, 2016 - Monday, July 24, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Bik Kwan Bikie Wong Nationality: Chinese |
Dates: Friday, August 26, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SONNE (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SONNE (UK) LIMITED | 26 Aug 2016 |