Company Information for SONOVATE LIMITED
4TH FLOOR GOLATE HOUSE, 101 ST. MARY STREET, CARDIFF, CF10 1DX,
|
Company Registration Number
07500445
Private Limited Company
Active |
Company Name | ||
---|---|---|
SONOVATE LIMITED | ||
Legal Registered Office | ||
4TH FLOOR GOLATE HOUSE 101 ST. MARY STREET CARDIFF CF10 1DX Other companies in CF10 | ||
Previous Names | ||
|
Company Number | 07500445 | |
---|---|---|
Company ID Number | 07500445 | |
Date formed | 2011-01-20 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 29/09/2025 | |
Latest return | 20/01/2016 | |
Return next due | 17/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB135515722 |
Last Datalog update: | 2024-10-05 06:41:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SONOVATE BUSINESS SERVICES LIMITED | 4th Floor Golate House 101 St. Mary Street Cardiff CF10 1DX | Active - Proposal to Strike off | Company formed on the 2019-06-20 | |
SONOVATE INTERNATIONAL HOLDINGS LIMITED | 4TH FLOOR GOLATE HOUSE 101 ST. MARY STREET CARDIFF WALES CF10 1DX | Active | Company formed on the 2021-02-04 | |
SONOVATE SOLUTIONS LTD | BRAMHALL HOUSE, 14 ACK LANE EAST BRAMHALL STOCKPORT CHESHIRE SK7 2BY | Active | Company formed on the 2023-09-27 | |
SONOVATECH LIMITED | 23 IRVINE CRESCENT LUBBESTHORPE LEICESTER LE19 4BT | Active - Proposal to Strike off | Company formed on the 2018-01-08 |
Officer | Role | Date Appointed |
---|---|---|
OHS SECRETARIES LIMITED |
||
JOSH CARL BELL |
||
PAUL BIRCH |
||
DAMON CHAPPLE |
||
RICHARD PRIME |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW NEIL SCOTT |
Company Secretary | ||
PHILIP DAVID ELLIS |
Director | ||
KASHIF SHAFIQUE NAQSHBANDI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VOXSMART LIMITED | Company Secretary | 2018-06-05 | CURRENT | 2006-01-30 | Active | |
CRITERIA CORP EU LTD | Company Secretary | 2018-05-26 | CURRENT | 2018-05-26 | Active - Proposal to Strike off | |
EASTNINE STUDIOS LIMITED | Company Secretary | 2018-05-24 | CURRENT | 2018-05-24 | In Administration/Administrative Receiver | |
MYTOS BIO LIMITED | Company Secretary | 2018-05-22 | CURRENT | 2016-01-19 | Active | |
EXPLAAIN LTD | Company Secretary | 2018-05-17 | CURRENT | 2015-09-01 | Active - Proposal to Strike off | |
QUILL CONTENT LIMITED | Company Secretary | 2018-05-14 | CURRENT | 2010-10-11 | Active | |
OYST PAYMENT LIMITED | Company Secretary | 2018-04-26 | CURRENT | 2018-04-26 | Active - Proposal to Strike off | |
DRIP GLOBAL (UK) LTD | Company Secretary | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
AARKI (UK) LIMITED | Company Secretary | 2018-04-10 | CURRENT | 2018-04-10 | Active | |
TERADYNE INTERNATIONAL UK HOLDINGS LTD | Company Secretary | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
UK SETTLED LIMITED | Company Secretary | 2018-03-21 | CURRENT | 2013-09-04 | Active - Proposal to Strike off | |
ZAMNA TECHNOLOGIES LIMITED | Company Secretary | 2018-02-28 | CURRENT | 2016-01-08 | Active | |
ZATILI LIMITED | Company Secretary | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
WORLDREMIT SERVICE COMPANY LIMITED | Company Secretary | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
POQ STUDIO LTD. | Company Secretary | 2018-01-31 | CURRENT | 2011-09-29 | Active | |
OKHI LIMITED | Company Secretary | 2018-01-30 | CURRENT | 2014-09-15 | Active | |
THE FAMILY (MNEMOSYNE) LTD. | Company Secretary | 2018-01-30 | CURRENT | 2017-05-30 | Active - Proposal to Strike off | |
PELOTON INTERACTIVE UK LIMITED | Company Secretary | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
SPLYT TECHNOLOGIES LTD | Company Secretary | 2018-01-21 | CURRENT | 2014-02-18 | Active | |
ARCTREND LIMITED | Company Secretary | 2018-01-12 | CURRENT | 1980-04-18 | In Administration | |
BLACK EDGE MEDIA LIMITED | Company Secretary | 2018-01-08 | CURRENT | 2018-01-08 | Active - Proposal to Strike off | |
TRADECORE PRIME LIMITED | Company Secretary | 2018-01-08 | CURRENT | 2018-01-08 | Active | |
REYN LIMITED | Company Secretary | 2018-01-05 | CURRENT | 2018-01-05 | Active - Proposal to Strike off | |
THIS IS THE BIG DEAL LIMITED | Company Secretary | 2018-01-04 | CURRENT | 2014-01-29 | Active | |
SPLYT GROUP LTD | Company Secretary | 2017-12-12 | CURRENT | 2015-09-21 | Active | |
LOMI ARTIFICIAL INTELLIGENCE LIMITED | Company Secretary | 2017-12-07 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
FNATIC LTD | Company Secretary | 2017-11-29 | CURRENT | 2011-10-11 | Active | |
SANNPA LIMITED | Company Secretary | 2017-11-29 | CURRENT | 2013-11-01 | Active | |
FNATIC GEAR LIMITED | Company Secretary | 2017-11-29 | CURRENT | 2015-09-10 | Active | |
DIGITAL KINEMATICS LTD | Company Secretary | 2017-11-29 | CURRENT | 2015-09-14 | Active - Proposal to Strike off | |
SIXFOLD BIOSCIENCE LTD. | Company Secretary | 2017-11-26 | CURRENT | 2017-03-23 | Active | |
DIGITAL THERAPEUTICS LTD | Company Secretary | 2017-11-24 | CURRENT | 2015-11-02 | Active | |
YOUTEAM LTD | Company Secretary | 2017-11-23 | CURRENT | 2014-03-04 | Active | |
SBAR ENDURANCE LIMITED | Company Secretary | 2017-11-22 | CURRENT | 2016-03-24 | Active | |
DEALOYAL LTD. | Company Secretary | 2017-11-21 | CURRENT | 2017-11-21 | Active - Proposal to Strike off | |
MARCOPOLO LEARNING LTD | Company Secretary | 2017-11-20 | CURRENT | 2016-06-01 | Active | |
ALGANYS LIMITED | Company Secretary | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
ZYPER LTD | Company Secretary | 2017-11-19 | CURRENT | 2016-02-02 | Active - Proposal to Strike off | |
STARTUP ENTERTAINMENT LTD | Company Secretary | 2017-11-09 | CURRENT | 2017-11-09 | Active - Proposal to Strike off | |
RATTAY HOLDING LTD | Company Secretary | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
HATCH MONEY LTD | Company Secretary | 2017-10-30 | CURRENT | 2017-01-18 | Active - Proposal to Strike off | |
OPTIMAL LABS LIMITED | Company Secretary | 2017-10-19 | CURRENT | 2016-11-09 | Active | |
DEALOYAL CORPORATION LTD. | Company Secretary | 2017-09-29 | CURRENT | 2017-09-29 | Active - Proposal to Strike off | |
9FIN LIMITED | Company Secretary | 2017-09-26 | CURRENT | 2016-10-28 | Active | |
PISANO LIMITED | Company Secretary | 2017-09-18 | CURRENT | 2017-09-18 | Active | |
ASSETVAULT LIMITED | Company Secretary | 2017-09-14 | CURRENT | 2016-02-08 | Active | |
PMV MEDIA LTD. | Company Secretary | 2017-09-13 | CURRENT | 2017-09-13 | Active - Proposal to Strike off | |
FULCRUM BIOENERGY, LTD. | Company Secretary | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
CONNEXIN LIMITED | Company Secretary | 2017-08-25 | CURRENT | 2006-05-19 | Active | |
DOGMATES LTD. | Company Secretary | 2017-08-16 | CURRENT | 2014-11-26 | Active | |
TRANSFERGO HOLDINGS LIMITED | Company Secretary | 2017-08-15 | CURRENT | 2015-09-22 | Active | |
WORLDREMIT LTD. | Company Secretary | 2017-07-27 | CURRENT | 2009-12-22 | Active | |
IOL REALISATIONS LIMITED | Company Secretary | 2017-07-18 | CURRENT | 2012-06-21 | In Administration/Administrative Receiver | |
INFINITEMONKEYS.AI LIMITED | Company Secretary | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
CIRCUITHUB LIMITED | Company Secretary | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
ZEBRA FUEL LTD | Company Secretary | 2017-06-28 | CURRENT | 2016-06-15 | In Administration/Administrative Receiver | |
REVOLUT LTD | Company Secretary | 2017-06-14 | CURRENT | 2013-12-06 | Active | |
MI3 COMPUTATIONAL RESEARCH LIMITED | Company Secretary | 2017-06-08 | CURRENT | 2017-06-08 | Active - Proposal to Strike off | |
MEZU TECHNOLOGIES (UK) LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2017-06-07 | Active - Proposal to Strike off | |
NEW RELIC UK LIMITED | Company Secretary | 2017-06-06 | CURRENT | 2014-06-03 | Active | |
LABSTEP LIMITED | Company Secretary | 2017-06-01 | CURRENT | 2013-11-25 | Active | |
NEWPARK INTERNATIONAL UK LIMITED | Company Secretary | 2017-05-30 | CURRENT | 2017-04-26 | Active | |
FLATFAIR LIMITED | Company Secretary | 2017-05-16 | CURRENT | 2016-11-21 | Active | |
FAT LLAMA LTD | Company Secretary | 2017-05-15 | CURRENT | 2015-12-23 | Active | |
BLACK STAR HOLDINGS LIMITED | Company Secretary | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
APPSUMER LTD | Company Secretary | 2017-04-13 | CURRENT | 2014-12-31 | Active | |
THE CURRENCY CLOUD GROUP LIMITED | Company Secretary | 2017-04-13 | CURRENT | 2007-07-26 | Active | |
VILLAGE MARKET LIMITED | Company Secretary | 2017-04-11 | CURRENT | 2015-10-23 | Active | |
AZIMO LTD | Company Secretary | 2017-04-06 | CURRENT | 2012-01-03 | Active | |
LOOPME LTD | Company Secretary | 2017-04-06 | CURRENT | 2012-03-07 | Active | |
UNAMO UK LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2017-01-12 | Dissolved 2018-04-24 | |
PADDINGTON AND COMPANY LIMITED | Company Secretary | 2017-04-05 | CURRENT | 1973-07-31 | Active | |
MARKETREACH LICENSING SERVICES LIMITED | Company Secretary | 2017-04-05 | CURRENT | 1999-03-05 | Active | |
STUDIOCANAL KIDS & FAMILY LIMITED | Company Secretary | 2017-04-05 | CURRENT | 1984-05-24 | Active | |
RBSA 2016 LIMITED | Company Secretary | 2017-04-05 | CURRENT | 1975-03-14 | Active | |
ENTERNSHIPS LIMITED | Company Secretary | 2017-03-27 | CURRENT | 2009-02-10 | Active | |
RAYLEX LTD | Company Secretary | 2017-02-24 | CURRENT | 2013-07-01 | Active | |
ELIGIBLE LIMITED | Company Secretary | 2017-02-20 | CURRENT | 2016-02-19 | Active | |
CAPTAIN AI TECHNOLOGIES LTD | Company Secretary | 2017-02-18 | CURRENT | 2014-06-04 | Active | |
MEDIASIFT LIMITED | Company Secretary | 2017-02-05 | CURRENT | 2007-10-29 | Active - Proposal to Strike off | |
CMF TECHNOLOGY LIMITED | Company Secretary | 2017-01-10 | CURRENT | 2016-01-11 | Active | |
DEPOP LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2012-12-03 | Active | |
GALEM ENERGY LIMITED | Company Secretary | 2016-12-23 | CURRENT | 2016-12-23 | Active | |
LOVESTOCKS LIMITED | Company Secretary | 2016-12-21 | CURRENT | 2016-12-21 | Active - Proposal to Strike off | |
BRILLIANT IN EXCELLENCE (UK) LIMITED | Company Secretary | 2016-12-05 | CURRENT | 2016-02-18 | Active | |
HQ MOBILE LIMITED | Company Secretary | 2016-11-30 | CURRENT | 2014-07-30 | Active - Proposal to Strike off | |
OORJA DEVELOPMENT SOLUTIONS LIMITED | Company Secretary | 2016-11-07 | CURRENT | 2016-08-31 | Active | |
OWLYN LIMITED | Company Secretary | 2016-10-26 | CURRENT | 2016-10-26 | Active - Proposal to Strike off | |
EPIC GAMES SA UK LIMITED | Company Secretary | 2016-10-26 | CURRENT | 2013-01-25 | Active | |
HASHICORP UK LIMITED | Company Secretary | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
PIMORONI LTD | Company Secretary | 2016-09-29 | CURRENT | 2011-01-31 | Active | |
LUXDECO LTD | Company Secretary | 2016-09-23 | CURRENT | 2012-05-14 | In Administration | |
WHALAR LTD | Company Secretary | 2016-09-22 | CURRENT | 2015-10-01 | Active | |
CADRE NOIR LIMITED | Company Secretary | 2016-09-21 | CURRENT | 2016-09-21 | Active - Proposal to Strike off | |
WINNOW IP LIMITED | Company Secretary | 2016-09-19 | CURRENT | 2016-09-19 | Dissolved 2017-03-07 | |
VELICUS LIMITED | Company Secretary | 2016-08-30 | CURRENT | 2016-08-30 | Active - Proposal to Strike off | |
ILYM LIMITED | Company Secretary | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
SILVER SPRING NETWORKS (UK) LIMITED | Company Secretary | 2016-08-10 | CURRENT | 2009-07-30 | Active - Proposal to Strike off | |
GODESIC LIMITED | Company Secretary | 2016-08-08 | CURRENT | 2012-09-19 | Active | |
WINNOW HOLDINGS LIMITED | Company Secretary | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
CLOUDLOCK UK LTD | Company Secretary | 2016-07-29 | CURRENT | 2014-05-30 | Liquidation | |
REQUESTEC SAYPAGE LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2011-07-05 | Dissolved 2017-01-03 | |
REMOTE-LEARNER UK LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2011-02-07 | Dissolved 2017-01-03 | |
BLACKBOARD COLLABORATE UK LIMITED | Company Secretary | 2016-07-27 | CURRENT | 1998-12-22 | Dissolved 2017-10-10 | |
TXTTOOLS LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2009-11-04 | Dissolved 2017-01-03 | |
PLAN.NR LIMITED | Company Secretary | 2016-07-26 | CURRENT | 2012-03-15 | Active | |
NH2 LIMITED | Company Secretary | 2016-07-25 | CURRENT | 2016-07-25 | Liquidation | |
WINNOW SOLUTIONS LIMITED | Company Secretary | 2016-07-18 | CURRENT | 2013-05-31 | Active | |
CEED LTD | Company Secretary | 2016-07-10 | CURRENT | 2014-10-29 | Active | |
THE FAMILY (LEGENDARY) LTD. | Company Secretary | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
THE FAMILY (LONDON) LTD. | Company Secretary | 2016-05-26 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
LE WAGON UK LIMITED | Company Secretary | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
POSITIVE PLANET UK LIMITED | Company Secretary | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
GRAPHCORE LIMITED | Company Secretary | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
BEAUTIFUL DESTINATIONS LIMITED | Company Secretary | 2016-05-13 | CURRENT | 2014-04-22 | Active | |
LESALON BEAUTY LTD | Company Secretary | 2016-05-12 | CURRENT | 2014-06-13 | Active | |
PAGERDUTY, LTD | Company Secretary | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
MANO GROUP LIMITED | Company Secretary | 2016-04-11 | CURRENT | 2016-04-11 | Active | |
SAL INVESTMENTS LTD | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
MEET HARMONY LIMITED | Company Secretary | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
AUTOMATA TECHNOLOGIES LIMITED | Company Secretary | 2016-02-08 | CURRENT | 2015-01-12 | Active | |
CHARIS HEALTHCARE HOLDINGS LIMITED | Company Secretary | 2016-01-29 | CURRENT | 2016-01-29 | Active - Proposal to Strike off | |
TRACE ONE PARENT LTD | Company Secretary | 2016-01-26 | CURRENT | 2016-01-26 | Dissolved 2017-08-29 | |
TRACE ONE HOLDINGS LTD | Company Secretary | 2016-01-26 | CURRENT | 2016-01-26 | Dissolved 2017-08-29 | |
WESLASH LIMITED | Company Secretary | 2016-01-07 | CURRENT | 2016-01-07 | Active - Proposal to Strike off | |
VCHAIN TECH LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2017-04-18 | |
THOUGHTSPOT EMEA LIMITED | Company Secretary | 2015-12-08 | CURRENT | 2015-11-23 | Active | |
SOLAR PARK DEVELOPMENTS 10 LTD | Company Secretary | 2015-12-07 | CURRENT | 2013-05-02 | Dissolved 2016-11-29 | |
ORION ENERGY CAPITAL LIMITED | Company Secretary | 2015-11-19 | CURRENT | 2015-11-19 | Dissolved 2017-05-02 | |
TRUSK LIMITED | Company Secretary | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
NOTUS INVESTMENTS LIMITED | Company Secretary | 2015-11-02 | CURRENT | 2015-11-02 | Dissolved 2016-05-24 | |
IDIO LIMITED | Company Secretary | 2015-10-27 | CURRENT | 2006-08-03 | Active - Proposal to Strike off | |
POSITIVE ECONOMY FORUM LIMITED | Company Secretary | 2015-10-26 | CURRENT | 2015-10-26 | Dissolved 2016-12-27 | |
MENU NEXT DOOR LIMITED | Company Secretary | 2015-10-13 | CURRENT | 2015-10-13 | Liquidation | |
ID GUARDIAN LTD | Company Secretary | 2015-09-24 | CURRENT | 2013-08-30 | Active - Proposal to Strike off | |
EMAGINE CONSULTING LTD | Company Secretary | 2015-09-17 | CURRENT | 2012-10-19 | Active | |
THE FAMILY (HOLDINGS) LTD. | Company Secretary | 2015-09-17 | CURRENT | 2014-12-23 | Active | |
MFM INVESTMENT LTD | Company Secretary | 2015-09-09 | CURRENT | 2014-06-16 | Active | |
TUTTEO LIMITED | Company Secretary | 2015-08-14 | CURRENT | 2015-08-14 | Active | |
SOURCEABLE LIMITED | Company Secretary | 2015-08-04 | CURRENT | 2011-07-21 | In Administration/Administrative Receiver | |
CB PAYMENTS, LTD | Company Secretary | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
RBDM LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2007-08-03 | In Administration | |
FIDEL LIMITED | Company Secretary | 2015-06-04 | CURRENT | 2012-05-15 | Active | |
SPEAKEASY TECH UK LIMITED | Company Secretary | 2015-05-28 | CURRENT | 2014-02-06 | Dissolved 2017-02-21 | |
GFT UK INVEST LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2011-02-10 | Dissolved 2018-04-24 | |
GFT FINANCIAL LIMITED | Company Secretary | 2015-04-23 | CURRENT | 1997-11-20 | Active | |
GFT UK LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2001-03-02 | Active | |
MFM HOLDING LTD | Company Secretary | 2015-04-21 | CURRENT | 2015-04-21 | Active | |
NOMNOM INSIGHTS LIMITED | Company Secretary | 2015-03-27 | CURRENT | 2015-03-27 | Liquidation | |
SWEATCO LTD | Company Secretary | 2015-01-21 | CURRENT | 2014-09-30 | Active | |
DIGITAL VEGA FX LTD | Company Secretary | 2015-01-06 | CURRENT | 2008-11-10 | Active | |
SPOTNIGHT LIMITED | Company Secretary | 2014-12-11 | CURRENT | 2014-05-12 | Active - Proposal to Strike off | |
TESORX UK, LTD | Company Secretary | 2014-12-10 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
SECRET ESCAPES LIMITED | Company Secretary | 2014-12-08 | CURRENT | 2009-09-22 | Active | |
TRAFI LIMITED | Company Secretary | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
VOLTAGE BROS. LIMITED | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Dissolved 2017-08-01 | |
BARKING DOG VENTURES LIMITED | Company Secretary | 2014-10-15 | CURRENT | 2014-10-15 | Active | |
ACCREDIBLE LTD | Company Secretary | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
SUNGEVITY UK LTD | Company Secretary | 2014-09-15 | CURRENT | 2014-09-15 | Liquidation | |
ECHOBOX LTD | Company Secretary | 2014-06-18 | CURRENT | 2012-06-22 | Active | |
COINBASE UK, LTD | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Active - Proposal to Strike off | |
FABER DAEUFER & ITRATO (UK) LTD | Company Secretary | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
C2FO LTD | Company Secretary | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
COIN SCIENCES LTD | Company Secretary | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
TERRAFIRMA ROADWAYS LIMITED | Company Secretary | 2013-12-13 | CURRENT | 1997-03-06 | Active | |
SIMBAPAY LTD | Company Secretary | 2013-10-25 | CURRENT | 2013-02-18 | Active | |
INVISIBLEHAND SOFTWARE LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2011-01-18 | Active - Proposal to Strike off | |
COUNTLY LTD | Company Secretary | 2013-06-13 | CURRENT | 2013-06-13 | Active | |
DOG BUDDY UK LTD | Company Secretary | 2013-04-12 | CURRENT | 2012-11-29 | Active | |
STRIPE PAYMENTS UK LTD | Company Secretary | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
XTGEM LTD | Company Secretary | 2013-03-26 | CURRENT | 2012-09-11 | Active - Proposal to Strike off | |
TRADECORE GROUP LIMITED | Company Secretary | 2013-03-11 | CURRENT | 2013-03-11 | Active | |
TRANSFERGO LTD | Company Secretary | 2013-02-18 | CURRENT | 2012-01-18 | Active | |
APPRECIE LIMITED | Company Secretary | 2013-02-13 | CURRENT | 2012-02-03 | Dissolved 2017-11-16 | |
QAMINE LIMITED | Company Secretary | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
RAWSTREAM LIMITED | Company Secretary | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
SAYDUCK LTD | Company Secretary | 2012-05-18 | CURRENT | 2012-05-18 | Active - Proposal to Strike off | |
ANTAVO LIMITED | Company Secretary | 2012-04-26 | CURRENT | 2012-04-26 | Active | |
SKIMBIT LTD | Company Secretary | 2011-10-12 | CURRENT | 2007-08-20 | Active | |
TELEPORTD LIMITED | Company Secretary | 2011-10-10 | CURRENT | 2011-10-10 | Dissolved 2017-07-07 | |
ARTSTACK LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2011-09-30 | Active - Proposal to Strike off | |
BLOSSOM IO LIMITED | Company Secretary | 2011-09-19 | CURRENT | 2011-09-19 | Dissolved 2016-11-15 | |
SPITFIRE 3000 LIMITED | Company Secretary | 2011-08-18 | CURRENT | 2011-08-18 | Active - Proposal to Strike off | |
BEL POWER SOLUTIONS LTD | Company Secretary | 2011-06-16 | CURRENT | 1995-09-18 | Dissolved 2017-09-05 | |
GIS CLOUD LIMITED | Company Secretary | 2010-10-26 | CURRENT | 2010-10-26 | Active | |
TERADYNE LIMITED | Company Secretary | 2010-10-05 | CURRENT | 1967-10-30 | Active | |
TURNITIN UK LTD | Company Secretary | 2010-08-24 | CURRENT | 2010-07-21 | Active | |
TRDATA LIMITED | Company Secretary | 2010-03-01 | CURRENT | 2009-10-07 | Active | |
BULOVA U.K. LIMITED | Company Secretary | 2009-11-20 | CURRENT | 2009-11-20 | Active - Proposal to Strike off | |
CODILITY LIMITED | Company Secretary | 2009-10-19 | CURRENT | 2009-10-19 | Active | |
ERPLY LIMITED | Company Secretary | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
ASTLEY CLARKE LTD | Company Secretary | 2009-02-24 | CURRENT | 2005-11-29 | Active | |
XMOS LIMITED | Company Secretary | 2009-02-19 | CURRENT | 2005-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 075004450016 | ||
Register(s) moved to registered office address 4th Floor Golate House 101 st. Mary Street Cardiff CF10 1DX | ||
Termination of appointment of Ohs Secretaries Limited on 2024-04-25 | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Richard Anthony Prime on 2022-08-02 | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Company business 27/06/2022<li>Resolution alteration to articles</ul> | ||
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075004450015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075004450010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075004450005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075004450006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075004450007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075004450008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075004450011 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075004450011 | |
REGISTRATION OF A CHARGE / CHARGE CODE 075004450013 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075004450013 | |
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES | |
Director's details changed for Mr Paul James Birch on 2021-03-21 | ||
CH01 | Director's details changed for Mr Paul James Birch on 2021-03-21 | |
Notification of Milburn 1892 Limited as a person with significant control on 2021-03-05 | ||
Director's details changed for Mr Richard Anthony Prime on 2022-01-11 | ||
Director's details changed for Mr Richard Anthony Prime on 2022-01-07 | ||
Change of details for Milburn 1892 Limited as a person with significant control on 2021-10-19 | ||
PSC05 | Change of details for Milburn 1892 Limited as a person with significant control on 2021-10-19 | |
CH01 | Director's details changed for Mr Richard Anthony Prime on 2022-01-11 | |
PSC02 | Notification of Milburn 1892 Limited as a person with significant control on 2021-03-05 | |
SECRETARY'S DETAILS CHNAGED FOR OHS SECRETARIES LIMITED on 2018-02-16 | ||
Withdrawal of a person with significant control statement on 2022-01-11 | ||
PSC09 | Withdrawal of a person with significant control statement on 2022-01-11 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR OHS SECRETARIES LIMITED on 2018-02-16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075004450012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075004450011 | |
AA01 | Previous accounting period extended from 29/06/20 TO 29/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSH CARL BELL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BIRCH | |
CH01 | Director's details changed for Mr Richard Anthony Prime on 2011-01-20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 24/03/21 | |
SH01 | 05/03/20 STATEMENT OF CAPITAL GBP 11949247.1342 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075004450010 | |
CH01 | Director's details changed for Mr Paul James Birch on 2021-02-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES | |
SH08 | Change of share class name or designation | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CH01 | Director's details changed for Mr Paul Birch on 2020-02-28 | |
CH01 | Director's details changed for Mr Josh Carl Bell on 2020-02-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Birch on 2020-02-28 | |
SH01 | 15/01/20 STATEMENT OF CAPITAL GBP 3053.6042 | |
RES11 | Resolutions passed:
| |
RP04SH01 | Second filing of capital allotment of shares GBP2,813.0579 | |
SH01 | 08/11/19 STATEMENT OF CAPITAL GBP 2705.6109 | |
SH01 | 08/11/19 STATEMENT OF CAPITAL GBP 2705.6109 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075004450004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075004450004 | |
PSC08 | Notification of a person with significant control statement | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF PAUL JAMES BIRCH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF PAUL JAMES BIRCH AS A PERSON OF SIGNIFICANT CONTROL | |
RP04CS01 | Second filing of Confirmation Statement dated 20/01/2017 | |
RP04CS01 | Second filing of Confirmation Statement dated 20/01/2017 | |
SH01 | 06/06/19 STATEMENT OF CAPITAL GBP 2695.9891 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
RES10 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
SH01 | 07/05/19 STATEMENT OF CAPITAL GBP 2488.157 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075004450008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075004450009 | |
AA01 | Previous accounting period shortened from 30/06/18 TO 29/06/18 | |
AD02 | Register inspection address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN | |
AD03 | Registers moved to registered inspection location of 9th Floor 107 Cheapside London EC2V 6DN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Damon Chapple on 2018-03-30 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075004450007 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
TM02 | Termination of appointment of Andrew Neil Scott on 2018-02-16 | |
AP04 | Appointment of Ohs Secretaries Limited as company secretary on 2018-02-16 | |
LATEST SOC | 22/02/18 STATEMENT OF CAPITAL;GBP 2404.2254 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075004450006 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/17 FROM 4th Floor Greyfriars House Greyfriars Road Cardiff CF10 3AL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR PAUL BIRCH | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 2372.9547 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 10/10/2016 | |
RES10 | Resolutions passed:
| |
SH01 | 10/10/16 STATEMENT OF CAPITAL GBP 2372.9546 | |
SH08 | Change of share class name or designation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075004450005 | |
SH01 | 14/01/16 STATEMENT OF CAPITAL GBP 1945.2584 | |
SH01 | 24/12/15 STATEMENT OF CAPITAL GBP 1924.7750 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/01/16 | |
RP04SH01 | SECOND FILED SH01 - 03/11/15 STATEMENT OF CAPITAL GBP 1791.633 | |
ANNOTATION | Clarification | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | |
AR01 | 20/01/16 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075004450003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075004450004 | |
SH01 | 03/11/15 STATEMENT OF CAPITAL GBP 1458 | |
SH02 | SUB-DIVISION 03/11/15 | |
RES13 | SHARES SUBDIVIDED 03/11/2015 | |
RES01 | ADOPT ARTICLES 03/11/2015 | |
AP01 | DIRECTOR APPOINTED MR JOSH CARL BELL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 1458 | |
AR01 | 20/01/15 FULL LIST | |
RES13 | TRANSFER OF SHARES 13/10/2014 | |
SH02 | SUB-DIVISION 30/06/14 | |
RES13 | SUB-DIVISION OF SHARES 30/06/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 30/06/14 STATEMENT OF CAPITAL GBP 1458 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075004450003 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PRIME / 06/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON CHAPPLE / 06/05/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ELLIS | |
AP03 | SECRETARY APPOINTED MR ANDREW NEIL SCOTT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE LONDON N20 0YZ | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM, 2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, LONDON, N20 0YZ | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075004450002 | |
AR01 | 20/01/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075004450002 | |
AR01 | 20/01/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
SH01 | 13/03/12 STATEMENT OF CAPITAL GBP 1320 | |
AA01 | CURREXT FROM 31/01/2012 TO 30/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM GREENER HOUSE 66-68 HAYMARKET LONDON SW1Y 4RF UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM, GREENER HOUSE 66-68 HAYMARKET, LONDON, SW1Y 4RF, UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM 32 BEDFORD ROW LONDON WC1R 4HE UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM, 32 BEDFORD ROW, LONDON, WC1R 4HE, UNITED KINGDOM | |
AR01 | 20/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KASHIF NAQSHBANDI | |
RES01 | ADOPT ARTICLES 13/03/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 15/08/2011 | |
CERTNM | COMPANY NAME CHANGED RECTRADER LIMITED CERTIFICATE ISSUED ON 25/08/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MONEDA TOP HOLDING S.A.R.L. | ||
Outstanding | MONEDA TOP-HOLDING S.A.R.L. | ||
Outstanding | SHAWBROOK BANK LIMITED TRADING AS SHAWBROOK BUSINESS CREDIT | ||
Satisfied | PNC BUSINESS CREDIT | ||
Satisfied | SONOVATE LIMITED | ||
FIXED & FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC |
Type of Charge Owed | Quantity |
---|---|
6 |
We have found 6 mortgage charges which are owed to SONOVATE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Boston Borough Council | |
|
AGENCY 06.08.18-12.08.18 |
Boston Borough Council | |
|
AGENCY02.07.18-08.07.18 |
Boston Borough Council | |
|
AGENCY W/C 28.05.18-03.06.18 |
Boston Borough Council | |
|
AGENCY 30.04.18-06.05.18 |
Boston Borough Council | |
|
SENIOR PLANNING OFFICER 3.4.18-8.4.18 |
Babergh District Council | |
|
Agency Staff |
Babergh District Council | |
|
Agency Staff |
Babergh District Council | |
|
Agency Staff |
East Cambridgeshire Council | |
|
|
East Cambridgeshire Council | |
|
|
East Cambridgeshire Council | |
|
|
East Cambridgeshire Council | |
|
|
Colchester Borough Council | |
|
Expenses |
East Cambridgeshire Council | |
|
|
Colchester Borough Council | |
|
SALARIES-Agency Fees |
East Cambridgeshire Council | |
|
|
Colchester Borough Council | |
|
TPP-PRIVATE CONTRACTORS |
East Cambridgeshire Council | |
|
|
East Cambridgeshire Council | |
|
|
Colchester Borough Council | |
|
TPP-PRIVATE CONTRACTORS |
Colchester Borough Council | |
|
TPP-PRIVATE CONTRACTORS |
East Cambridgeshire Council | |
|
|
Colchester Borough Council | |
|
TPP-PRIVATE CONTRACTORS |
East Cambridgeshire Council | |
|
|
East Cambridgeshire Council | |
|
|
East Cambridgeshire Council | |
|
|
Great Yarmouth Borough Council | |
|
Env Hlth Servs Specialist |
Great Yarmouth Borough Council | |
|
Env Hlth Servs Specialist |
Great Yarmouth Borough Council | |
|
Env Hlth Servs General |
Great Yarmouth Borough Council | |
|
Env Hlth Servs Specialist |
Great Yarmouth Borough Council | |
|
Env Hlth Servs Specialist |
Great Yarmouth Borough Council | |
|
Env Hlth Servs Specialist |
Great Yarmouth Borough Council | |
|
Env Hlth Servs Specialist |
Great Yarmouth Borough Council | |
|
Env Hlth Servs Specialist |
Great Yarmouth Borough Council | |
|
Env Hlth Servs Specialist |
East Cambridgeshire Council | |
|
Env Health Food |
Isle of Wight Council | |
|
|
East Cambridgeshire Council | |
|
Env Health Food |
Isle of Wight Council | |
|
|
Isle of Wight Council | |
|
|
Huntingdonshire District Council | |
|
Hired Staff |
South Norfolk Council | |
|
|
East Cambridgeshire Council | |
|
Env Health Food |
South Norfolk Council | |
|
|
Isle of Wight Council | |
|
|
Huntingdonshire District Council | |
|
Hired Staff |
Isle of Wight Council | |
|
|
East Cambridgeshire Council | |
|
Env Health Food |
East Cambridgeshire Council | |
|
Env Health Food |
East Cambridgeshire Council | |
|
Env Health Food |
East Cambridgeshire Council | |
|
Env Health Food |
Dudley Metropolitan Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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