SON LIMITED

2ND FLOOR, REGIS HOUSE, 45 KING WILLIAM STREET, LONDON EC4R 9AN

Liquidation
Private Limited Company
Company No. 10693104
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

SON LIMITED was incorporated on Monday, March 27, 2017 as a Private Limited Company with registered address in LONDON. SON LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of other women's outerwear. This Private Limited Company has been operating for 7 years 7 months and 14 days.

Name	SON LIMITED
Company number	10693104
Company type	Private Limited Company
Incorporation date	27 Mar 2017
Status	Liquidation
Industry (SIC 2007)	Manufacture of other women's outerwear (14132) Retail sale of clothing in specialised stores (47710) Retail sale via mail order houses or via Internet (47910) specialised design activities (74100)

Address

Registered Address	2ND FLOOR, REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN
Country Of Origin

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
Rainbowwave Holdings Limited Royal College Street, NW1 0TA	Dates: Thursday, November 12, 2020 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Caroline Danielle Smithson Nationality: British	Dates: Thursday, July 13, 2017 - Thursday, November 12, 2020 ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Mr. Michael John Smithson Nationality: British	Dates: Monday, March 27, 2017 - Thursday, July 13, 2017 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Christopher David Suarez Nationality: American	Dates: Monday, March 27, 2017 - Friday, July 28, 2017 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-41 days left)
Latest accounts	31 December 2022
Next confirmation statement due	24 April 2018
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against SON LIMITED.

Previous Names

Name	Change Date
SON LIMITED	27 Mar 2017