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Company Information for

SONOVATE INTERNATIONAL HOLDINGS LIMITED

4TH FLOOR GOLATE HOUSE, 101 ST. MARY STREET, CARDIFF, WALES, CF10 1DX,
Company Registration Number
13178930
Private Limited Company
Active

Company Overview

About Sonovate International Holdings Ltd
SONOVATE INTERNATIONAL HOLDINGS LIMITED was founded on 2021-02-04 and has its registered office in Cardiff. The organisation's status is listed as "Active". Sonovate International Holdings Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SONOVATE INTERNATIONAL HOLDINGS LIMITED
 
Legal Registered Office
4TH FLOOR GOLATE HOUSE
101 ST. MARY STREET
CARDIFF
WALES
CF10 1DX
 
Previous Names
MILBURN 1892 LIMITED19/10/2021
Filing Information
Company Number 13178930
Company ID Number 13178930
Date formed 2021-02-04
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 29/09/2024
Latest return 
Return next due 04/03/2022
Type of accounts GROUP
Last Datalog update: 2024-03-06 01:44:46
Primary Source:Companies House
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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
2024-04-25Register(s) moved to registered office address 4th Floor Golate House 101 st. Mary Street Cardiff Wales CF10 1DX
2024-04-25Termination of appointment of Ohs Secretaries Limited on 2024-04-25
2023-08-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-06-27CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2022-08-10CH01Director's details changed for Mr Richard Anthony Prime on 2022-08-02
2022-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 131789300001
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES
2022-06-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2022-06-01RES10Resolutions passed:
  • Resolution of allotment of securities
2022-04-22SH0113/04/22 STATEMENT OF CAPITAL GBP 20645.765
2022-01-20CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES
2022-01-17Director's details changed for Mr Paul James Birch on 2021-03-21
2022-01-17CH01Director's details changed for Mr Paul James Birch on 2021-03-21
2021-10-19CERTNMCompany name changed milburn 1892 LIMITED\certificate issued on 19/10/21
2021-09-08SH0106/09/21 STATEMENT OF CAPITAL GBP 20619.839
2021-09-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-07-28PSC08Notification of a person with significant control statement
2021-07-28PSC07CESSATION OF PAUL BIRCH AS A PERSON OF SIGNIFICANT CONTROL
2021-06-30AA01Current accounting period shortened from 30/06/22 TO 29/12/21
2021-06-03MEM/ARTSARTICLES OF ASSOCIATION
2021-06-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and Articles of Association
2021-04-16AP01DIRECTOR APPOINTED MR MICHAEL BIRCH
2021-04-16AD03Registers moved to registered inspection location of 9th Floor 107 Cheapside London EC2V 6DN
2021-04-16AD02Register inspection address changed to 9th Floor 107 Cheapside London EC2V 6DN
2021-04-14AP01DIRECTOR APPOINTED MR DAMON CHAPPLE
2021-04-14AP04Appointment of Ohs Secretaries Limited as company secretary on 2021-02-25
2021-04-14SH0102/03/21 STATEMENT OF CAPITAL GBP 20444.441
2021-02-24AA01Current accounting period extended from 28/02/22 TO 30/06/22
2021-02-04NEWINCNew incorporation
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 SONOVATE INTERNATIONAL HOLDINGS 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 SONOVATE INTERNATIONAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SONOVATE INTERNATIONAL HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SONOVATE INTERNATIONAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SONOVATE INTERNATIONAL HOLDINGS LIMITED
Trademarks
We have not found any records of SONOVATE INTERNATIONAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SONOVATE INTERNATIONAL HOLDINGS 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 SONOVATE INTERNATIONAL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SONOVATE INTERNATIONAL HOLDINGS 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 SONOVATE INTERNATIONAL HOLDINGS 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 SONOVATE INTERNATIONAL HOLDINGS 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.
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    Other companies at postcode CF10 1DX