General information

Name:

Sonia Investments Limited

Office Address:

Laxmi House 2-b Draycott Avenue Kenton HA3 0BU Harrow

Number: 12086889

Incorporation date: 2019-07-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sonia Investments is a business situated at HA3 0BU Harrow at Laxmi House 2-b Draycott Avenue. This firm was set up in 2019 and is established as reg. no. 12086889. This firm has existed on the English market for five years now and the current status is active. The firm's classified under the NACE and SIC code 68100 and has the NACE code: Buying and selling of own real estate. Sat, 31st Dec 2022 is the last time when account status updates were filed.

The data obtained describing the following company's executives indicates there are two directors: Bhavini S. and Mayur S. who became members of the Management Board on Saturday 1st August 2020 and Friday 5th July 2019.

Executives with significant control over this firm are: Bhavini S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kamal S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mayur S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Bhavini S.

Role: Director

Appointed: 01 August 2020

Latest update: 2 March 2024

Mayur S.

Role: Director

Appointed: 05 July 2019

Latest update: 2 March 2024

People with significant control

Bhavini S.
Notified on 5 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kamal S.
Notified on 5 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mayur S.
Notified on 5 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-05
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2020

Company filings

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Accounts Confirmation statement Incorporation Mortgage Officers
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Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
4
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