Soncell International Limited

General information

Name:

Soncell International Ltd

Office Address:

High Edge Court Church Street Heage DE56 2BW Near Belper

Number: 05655228

Incorporation date: 2005-12-15

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Soncell International Limited with the registration number 05655228 has been a part of the business world for nineteen years. This particular Private Limited Company is located at High Edge Court, Church Street Heage in Near Belper and their post code is DE56 2BW. This firm changed its business name already two times. Before 2008 the firm has provided the services it specializes in as Soncell but at this moment the firm is featured under the name Soncell International Limited. This firm's registered with SIC code 70100, that means Activities of head offices. Soncell International Ltd filed its latest accounts for the financial period up to 2022-08-31. Its latest annual confirmation statement was released on 2022-12-13.

In order to satisfy its customer base, this specific business is being led by a unit of two directors who are Kevin M. and Michael B.. Their successful cooperation has been of extreme importance to this business since 2015-09-01. In order to find professional help with legal documentation, the business has been utilizing the skills of Michelle M. as a secretary since the appointment on 2010-04-05.

  • Previous company's names
  • Soncell International Limited 2008-11-21
  • Soncell Limited 2006-04-25
  • Edger 530 Limited 2005-12-15

Financial data based on annual reports

Company staff

Kevin M.

Role: Director

Appointed: 01 September 2015

Latest update: 22 March 2024

Michael B.

Role: Director

Appointed: 01 April 2012

Latest update: 22 March 2024

Michelle M.

Role: Secretary

Appointed: 05 April 2010

Latest update: 22 March 2024

People with significant control

Executives with significant control over the firm are: Michelle M. has substantial control or influence over the company. Michael B. has substantial control or influence over the company. Kevin M. has substantial control or influence over the company.

Michelle M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Michael B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Kevin M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Bowmer & Kirkland Ltd.
Address: High Edge Court Church Street, Heage, Belper, DE56 2BW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00701982
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
John K.
Notified on 6 April 2016
Ceased on 1 January 2019
Nature of control:
substantial control or influence
Melvin S.
Notified on 6 April 2016
Ceased on 31 January 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Wed, 31st Aug 2022 (AA)
filed on: 30th, May 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
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