General information

Name:

Sonic Designs Limited

Office Address:

85 The Green DA16 2PA Welling

Number: 08061896

Incorporation date: 2012-05-09

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the firm was started is 2012/05/09. Registered under no. 08061896, the company is considered a Private Limited Company. You may find the main office of this company during business hours at the following address: 85 The Green, DA16 2PA Welling. The registered name of the firm got changed in 2015 to Sonic Designs Ltd. This firm former registered name was Marine Artistic Design. This company's declared SIC number is 26400: Manufacture of consumer electronics. Tue, 31st May 2022 is the last time when the company accounts were reported.

Presently, the following business has a solitary managing director: Marina K., who was designated to this position in November 2021. Since May 2017 Oleg S., had been performing the duties for the business up until the resignation in October 2021. Additionally a different director, including Marina K. resigned on 2017/05/10.

  • Previous company's names
  • Sonic Designs Ltd 2015-07-06
  • Marine Artistic Design Ltd 2012-05-09

Financial data based on annual reports

Company staff

Marina K.

Role: Director

Appointed: 01 November 2021

Latest update: 4 March 2024

People with significant control

Executives who have control over the firm are as follows: Marina K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Global Entrusted Management Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Welling at The Green, DA16 2PA and was registered as a PSC under the reg no 07970269.

Marina K.
Notified on 9 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Global Entrusted Management Ltd
Address: 85 The Green, Welling, DA16 2PA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 07970269
Notified on 9 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2012-05-09
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 31 December 2013
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 31 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 31 December 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Address change date: 2024/02/24. New Address: 11 st. Josephs Vale London SE3 0XF. Previous address: 85 the Green Welling Kent DA16 2PA (AD01)
filed on: 24th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 26400 : Manufacture of consumer electronics
11
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