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Company Information for

SONET DIGITAL LIMITED

FOREST LINKS ROAD, FERNDOWN, DORSET, BH22 9PH,
Company Registration Number
07345760
Private Limited Company
Active

Company Overview

About Sonet Digital Ltd
SONET DIGITAL LIMITED was founded on 2010-08-13 and has its registered office in Ferndown. The organisation's status is listed as "Active". Sonet Digital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SONET DIGITAL LIMITED
 
Legal Registered Office
FOREST LINKS ROAD
FERNDOWN
DORSET
BH22 9PH
Other companies in BH23
 
Filing Information
Company Number 07345760
Company ID Number 07345760
Date formed 2010-08-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 08:33:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SONET DIGITAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ELSON GEAVES ACCOUNTANTS LIMITED   MEERKAT ACCOUNTING LIMITED
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Company Officers of SONET DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
BH21 LTD
 Company Secretary 2010-08-13
DEANA SMART-ZEGNA
 Director 2010-08-13
VIRGIL WATERS-ZEGNA
 Director 2013-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
VIRGIL WATERS-ZEGNA
 Director 2010-08-13 2012-11-01

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BH21 LTD NO HIDDEN EXTRAS LTD Company Secretary 2005-07-14 CURRENT 2004-11-16 Active
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BH21 LTD 249 KINSON ROAD (MANAGEMENT) LIMITED Company Secretary 2003-07-16 CURRENT 1998-07-06 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-1231/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-02REGISTERED OFFICE CHANGED ON 02/08/23 FROM 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG England
2023-08-02Director's details changed for Ms Deana Smart-Zegna on 2023-07-26
2023-08-02Change of details for Mr Virgil Waters-Zegna as a person with significant control on 2023-07-26
2023-08-02Director's details changed for Mr Virgil Waters-Zegna on 2023-07-26
2023-08-02SECRETARY'S DETAILS CHNAGED FOR BH21 LTD on 2023-07-28
2023-07-17CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES
2022-11-23AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES
2021-10-08AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES
2020-11-09AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES
2019-12-02AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES
2018-11-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES
2017-10-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2017-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DEANA SMART-ZEGNA / 29/03/2017
2017-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VIRGIL WATERS-ZEGNA / 29/03/2017
2017-05-24CH04SECRETARY'S DETAILS CHNAGED FOR BH21 LTD on 2017-05-23
2017-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/17 FROM Unit 2 446 Commercial Road Aviation Business Park Christchurch Dorset BH23 6NW
2017-03-08CH04SECRETARY'S DETAILS CHNAGED FOR ELSON GEAVES BUSINESS SERVICES LIMITED on 2017-02-23
2017-01-12AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-11-30AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-18AR0113/08/15 ANNUAL RETURN FULL LIST
2014-11-20AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-14AR0113/08/14 ANNUAL RETURN FULL LIST
2013-10-17AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15CH01Director's details changed for Ms Deana Smart on 2013-10-15
2013-10-15AP01DIRECTOR APPOINTED MR VIRGIL WATERS-ZEGNA
2013-08-13AR0113/08/13 ANNUAL RETURN FULL LIST
2013-02-08TM01APPOINTMENT TERMINATED, DIRECTOR VIRGIL WATERS-ZEGNA
2012-11-01AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AR0113/08/12 ANNUAL RETURN FULL LIST
2012-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VIRGIL WATERS-ZEGNA / 31/05/2012
2012-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DEANA SMART / 31/05/2012
2011-11-10AA31/08/11 TOTAL EXEMPTION SMALL
2011-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DEANA SMART / 17/10/2011
2011-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VIRGIL WATERS-ZEGNA / 17/10/2011
2011-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 5 BRACKLEY CLOSE BOURNEMOUTH AIRPORT CHRISTCHURCH DORSET BH23 6SE UNITED KINGDOM
2011-11-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LIMITED / 12/10/2011
2011-11-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LIMITED / 12/10/2011
2011-08-17AR0113/08/11 FULL LIST
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VIRGIL WATERS-ZEGNA / 24/05/2011
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DEANA SMART / 24/05/2011
2010-08-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-08-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to SONET DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SONET DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SONET DIGITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-08-31 £ 42,018
Creditors Due Within One Year 2012-08-31 £ 22,746

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SONET DIGITAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 15,784
Cash Bank In Hand 2012-08-31 £ 8,938
Current Assets 2013-08-31 £ 38,087
Current Assets 2012-08-31 £ 13,987
Debtors 2013-08-31 £ 22,303
Debtors 2012-08-31 £ 5,049
Tangible Fixed Assets 2013-08-31 £ 3,978
Tangible Fixed Assets 2012-08-31 £ 1,502

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SONET DIGITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SONET DIGITAL LIMITED
Trademarks
We have not found any records of SONET DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SONET DIGITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SONET DIGITAL LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where SONET DIGITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SONET DIGITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SONET DIGITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH22 9PH