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SONNEDIX MIDDLEFIELD LIMITED - 90 Union Street, London, SE1 0NW, England, United Kingdom
Company Information
- Company registration number
- 08943711
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 90 Union Street
- London
- SE1 0NW
- England 90 Union Street, London, SE1 0NW, England UK
Management
- Managing Directors
- CATLIN-HALLETT, William Andrew
- PACKWOOD, Samantha Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-17
- Age Of Company 2014-03-17 10 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- -
- Sonnedix Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LIGHTSOURCE SPV 205 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-03-31
- Last Date: 2022-03-17
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SONNEDIX MIDDLEFIELD LIMITED Company Description
- SONNEDIX MIDDLEFIELD LIMITED is a ltd registered in United Kingdom with the Company reg no 08943711. Its current trading status is "live". It was registered 2014-03-17. It was previously called LIGHTSOURCE SPV 205 LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors It can be contacted at 90 Union Street .
Get SONNEDIX MIDDLEFIELD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sonnedix Middlefield Limited - 90 Union Street, London, SE1 0NW, England, United Kingdom
- 2014-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-03-16) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-20) - TM01
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appoint-person-director-company-with-name-date (2022-02-18) - AP01
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confirmation-statement-with-no-updates (2022-03-17) - CS01
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termination-director-company-with-name-termination-date (2022-03-28) - TM01
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termination-director-company-with-name-termination-date (2022-04-05) - TM01
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accounts-with-accounts-type-dormant (2022-07-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-20) - AD01
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appoint-person-director-company-with-name-date (2022-12-20) - AP01
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cessation-of-a-person-with-significant-control (2022-12-20) - PSC07
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notification-of-a-person-with-significant-control (2022-12-20) - PSC02
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certificate-change-of-name-company (2022-12-20) - CERTNM
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-10-06) - AA
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confirmation-statement-with-no-updates (2021-03-19) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-02-11) - AA
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confirmation-statement-with-no-updates (2020-03-27) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-04-29) - AA
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confirmation-statement-with-no-updates (2019-03-29) - CS01
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change-account-reference-date-company-previous-shortened (2019-02-11) - AA01
keyboard_arrow_right 2018
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legacy (2018-02-05) - GUARANTEE2
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legacy (2018-02-05) - AGREEMENT2
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legacy (2018-02-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-02-05) - AA
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confirmation-statement-with-updates (2018-04-05) - CS01
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accounts-with-accounts-type-dormant (2018-12-10) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-02-03) - AA
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confirmation-statement-with-updates (2017-03-22) - CS01
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cessation-of-a-person-with-significant-control (2017-12-05) - PSC07
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notification-of-a-person-with-significant-control (2017-12-05) - PSC02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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change-person-director-company-with-change-date (2016-11-17) - CH01
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change-person-director-company-with-change-date (2016-11-18) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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change-account-reference-date-company-current-extended (2015-12-22) - AA01
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accounts-with-accounts-type-small (2015-10-15) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-08) - AD01
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incorporation-company (2014-03-17) - NEWINC