SONIA CLEA LIMITED
4 COLLIERS WATER LANE, THORNTON HEATH CR7 7LA- Active
- Private Limited Company
- Company No. 14272882
- Last Updated: 01 Jun 2023
Company Profile
SONIA CLEA LIMITED was incorporated on Wednesday, August 3, 2022 as a Private Limited Company with registered address in THORNTON HEATH. SONIA CLEA LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 2 years 1 month and 20 days.
| Name | SONIA CLEA LIMITED |
|---|---|
| Company number | 14272882 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 COLLIERS WATER LANE THORNTON HEATH CR7 7LA |
|---|---|
| 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 |
|---|---|
| Mr Awais Ibrar Nationality: Pakistani |
Dates: Saturday, December 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Miss Sonia Mubarak Nationality: British |
Dates: Wednesday, August 3, 2022 - Tuesday, December 6, 2022
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 03 May 2024, (-143 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 31 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SONIA CLEA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SONIA CLEA LIMITED | 03 Aug 2022 |
| UC PAY BENEFITS SERVICE LIMITED | 09 Aug 2022 |
| UCPAY BENEFIT SERVICES LIMITED | 12 Aug 2022 |
| UC DIRECT BENEFIT PAYMENT SERVICE LTD | 23 Aug 2022 |
| SONIA FABRIC LIMITED | 07 Nov 2022 |