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Home > England & Wales Companies > SONNEDIX CASH MANAGEMENT SERVICES LIMITED
Company Information for

SONNEDIX CASH MANAGEMENT SERVICES LIMITED

90 UNION STREET, LONDON, SE1 0NW,
Company Registration Number
09250882
Private Limited Company
Active

Company Overview

About Sonnedix Cash Management Services Ltd
SONNEDIX CASH MANAGEMENT SERVICES LIMITED was founded on 2014-10-06 and has its registered office in London. The organisation's status is listed as "Active". Sonnedix Cash Management Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SONNEDIX CASH MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
90 UNION STREET
LONDON
SE1 0NW
 
Filing Information
Company Number 09250882
Company ID Number 09250882
Date formed 2014-10-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 08:33:16
Primary Source:Companies House
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Company Officers of SONNEDIX CASH MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM ANDREW CATLIN-HALLETT
 Company Secretary 2015-05-01
AXEL THIEMANN
 Director 2014-10-06
STEPHEN PAUL WILLIAMS
 Director 2014-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AXEL THIEMANN SONNEDIX UK SERVICES LIMITED Director 2012-01-10 CURRENT 2012-01-10 Active
STEPHEN PAUL WILLIAMS GROVE FARM SOLAR FARM LIMITED Director 2017-02-24 CURRENT 2014-09-23 Active
STEPHEN PAUL WILLIAMS SONNEDIX UK HOLDINGS LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active
STEPHEN PAUL WILLIAMS SONNEDIX UK SERVICES LIMITED Director 2014-10-07 CURRENT 2012-01-10 Active
STEPHEN PAUL WILLIAMS RAVENSBOLT LIMITED Director 2011-04-13 CURRENT 2011-04-13 Active

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
2024-04-09DIRECTOR APPOINTED MS. KAREN BOESEN
2024-03-28APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDREW CATLIN-HALLETT
2024-03-28Termination of appointment of William Andrew Catlin-Hallett on 2024-02-27
2023-09-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092508820002
2023-05-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092508820003
2023-05-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092508820004
2023-03-14APPOINTMENT TERMINATED, DIRECTOR MARISSA CATHERINE CORDA
2022-11-09CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-08-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 092508820004
2022-04-20REGISTRATION OF A CHARGE / CHARGE CODE 092508820003
2022-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 092508820003
2022-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 092508820002
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-07-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-28AP01DIRECTOR APPOINTED MR. ANDREW ALFRED FERRAO
2021-03-18CH01Director's details changed for Mr. William Andrew Catlin-Hallet on 2021-03-18
2021-03-18AP01DIRECTOR APPOINTED MR. WILLIAM ANDREW CATLIN-HALLET
2021-03-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL WILLIAMS
2021-01-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-09-27TM01APPOINTMENT TERMINATED, DIRECTOR AXEL THIEMANN
2018-09-27AP01DIRECTOR APPOINTED MS MARISSA CATHERINE CORDA
2018-09-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-10-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/17 FROM The Blue Building 4-8 White's Grounds London SE1 3LA
2017-07-04CH01Director's details changed for Axel Thiemann on 2017-06-30
2017-02-07AA01Previous accounting period extended from 31/10/16 TO 31/12/16
2016-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 092508820001
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-02AR0106/10/15 ANNUAL RETURN FULL LIST
2015-06-12AP03Appointment of Mr William Andrew Catlin-Hallett as company secretary on 2015-05-01
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-10-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.



Licences & Regulatory approval
We could not find any licences issued to SONNEDIX CASH MANAGEMENT SERVICES 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 SONNEDIX CASH MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of SONNEDIX CASH MANAGEMENT SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-10-31

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 SONNEDIX CASH MANAGEMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of SONNEDIX CASH MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SONNEDIX CASH MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of SONNEDIX CASH MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SONNEDIX CASH MANAGEMENT SERVICES 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 (64999 - Financial intermediation not elsewhere classified) as SONNEDIX CASH MANAGEMENT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SONNEDIX CASH MANAGEMENT SERVICES 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 SONNEDIX CASH MANAGEMENT SERVICES 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 SONNEDIX CASH MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SE1 0NW