Sonet Seton Uk Limited

General information

Name:

Sonet Seton Uk Ltd

Office Address:

103-105 Bath Road SL1 3UH Slough

Number: 03673563

Incorporation date: 1998-11-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Sonet Seton Uk Limited firm has been operating in this business field for twenty six years, having started in 1998. Registered under the number 03673563, Sonet Seton Uk is categorised as a Private Limited Company located in 103-105 Bath Road, Slough SL1 3UH. This particular Sonet Seton Uk Limited firm was recognized under three different company names before it adapted the current name. It was started under the name of Sonet Scholl Uk and was changed to Seton Scholl Uk on 7th July 2021. The company's third business name was present name up till 1998. This enterprise's classified under the NACE and SIC code 74990 and their NACE code stands for Non-trading company. Sonet Seton Uk Ltd released its latest accounts for the period up to 2022-12-31. The firm's latest annual confirmation statement was filed on 2023-09-15.

James H., Stephen P. and Richard G. are the company's directors and have been monitoring progress towards achieving the objectives and policies for almost one year. In addition, the director's duties are supported by a secretary - Angelika V., who was officially appointed by the following limited company in June 2020.

  • Previous company's names
  • Sonet Seton Uk Limited 2021-07-07
  • Sonet Scholl Uk Limited 2005-02-09
  • Seton Scholl Uk Limited 1998-12-16
  • Expertdegree Limited 1998-11-25

Company staff

James H.

Role: Director

Appointed: 14 February 2024

Latest update: 15 April 2024

Stephen P.

Role: Director

Appointed: 22 December 2021

Latest update: 15 April 2024

Angelika V.

Role: Secretary

Appointed: 08 June 2020

Latest update: 15 April 2024

Richard G.

Role: Director

Appointed: 21 April 2016

Latest update: 15 April 2024

People with significant control

The companies that control this firm are as follows: Reckitt Benckiser Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Slough at Bath Road, SL1 3UH, Berkshire and was registered as a PSC under the registration number 00527217.

Reckitt Benckiser Limited
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00527217
Notified on 14 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Scholl Limited
Address: 103-105 Bath Road, Slough, SL1 3UH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Uk Companies House
Registration number 01914860
Notified on 6 April 2016
Ceased on 14 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 4th, May 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
25
Company Age

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