Sonmart Pharma (UK) Ltd

General information

Name:

Sonmart Pharma (UK) Limited

Office Address:

Suite 108 Chase Business Centre 39-41 Chase Side N14 5BP London

Number: 09857299

Incorporation date: 2015-11-04

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known under the name of Sonmart Pharma (UK) Ltd. The firm was originally established 9 years ago and was registered with 09857299 as its reg. no. This particular head office of the company is registered in London. You can reach it at Suite 108 Chase Business Centre, 39-41 Chase Side. The firm's classified under the NACE and SIC code 99999 and has the NACE code: Dormant Company. Sonmart Pharma (UK) Limited released its latest accounts for the period up to 2022-11-30. The most recent annual confirmation statement was filed on 2023-06-05.

According to the official data, the firm is presided over by a single managing director: Yves K., who was appointed in 2018. Since 2017-06-29 Li W., had fulfilled assigned duties for this specific firm up until the resignation in June 2018. Furthermore another director, including Yves K. resigned seven years ago.

Executives who control the firm include: Yves K. owns over 3/4 of company shares and has 3/4 to full of voting rights. Li W. 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

Yves K.

Role: Director

Appointed: 26 October 2018

Latest update: 7 March 2024

People with significant control

Yves K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Li W.
Notified on 29 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts 3 December 2016
Start Date For Period Covered By Report 2015-11-04
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 3 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 2023-11-30

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 30th November 2023 (AA)
filed on: 1st, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
8
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