General information

Name:

Sonel Galtiu Limited

Office Address:

11-13 Belle Vue Road WF1 5NF Wakefield

Number: 13835852

Incorporation date: 2022-01-08

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sonel Galtiu came into being in 2022 as a company enlisted under no 13835852, located at WF1 5NF Wakefield at 11-13 Belle Vue Road. This firm has been in business for 2 years and its official status is active. This firm began under the name Bm4son, but for the last one year has been on the market under the name Sonel Galtiu Ltd. The company's declared SIC number is 52290 and has the NACE code: Other transportation support activities. 2023-01-31 is the last time when account status updates were reported.

Concerning the following company, a variety of director's duties have so far been fulfilled by Marius B. who was assigned this position on 2022-01-08.

Marius B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Sonel Galtiu Ltd 2023-06-28
  • Bm4son Limited 2022-01-08

Company staff

Marius B.

Role: Director

Appointed: 08 January 2022

Latest update: 6 February 2024

People with significant control

Marius B.
Notified on 8 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Darius B.
Notified on 8 January 2022
Ceased on 27 June 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Raul B.
Notified on 8 January 2022
Ceased on 27 June 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts
Start Date For Period Covered By Report 8 January 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 1 February 2023
End Date For Period Covered By Report 31 January 2024

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Company name changed BM4SON LIMITEDcertificate issued on 28/06/23 (CERTNM)
filed on: 28th, June 2023
change of name
Free Download Download filing (3 pages)
Resolution of change of name (NM01)
change of name

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Services (by SIC Code)

  • 52290 : Other transportation support activities
  • 52103 : Operation of warehousing and storage facilities for land transport activities
  • 49410 : Freight transport by road
  • 33170 : Repair and maintenance of other transport equipment n.e.c.
2
Company Age

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