General information

Name:

Sonria Ltd

Office Address:

25 Devonshire Place Marylebone W1G 6JD London

Number: 08466213

Incorporation date: 2013-03-28

Dissolution date: 2023-09-12

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm named Sonria was started on Thursday 28th March 2013 as a private limited company. This firm headquarters was based in London on 25 Devonshire Place, Marylebone. The address postal code is W1G 6JD. The company registration number for Sonria Limited was 08466213. Sonria Limited had been active for 10 years up until dissolution date on Tuesday 12th September 2023. 5 years from now the firm switched its registered name from Sonria Skincare to Sonria Limited.

As found in the following firm's register, there were two directors: David P. and Leyla P..

Executives who controlled this firm include: Karin S. had substantial control or influence over the company owned 1/2 or less of company shares and had 1/2 or less of voting rights. Leyla P. had substantial control or influence over the company owned 1/2 or less of company shares, had 1/2 or less of voting rights. Alejandra V. had substantial control or influence over the company owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Sonria Limited 2019-04-12
  • Sonria Skincare Limited 2013-03-28

Financial data based on annual reports

Company staff

David P.

Role: Director

Appointed: 28 March 2013

Latest update: 18 October 2023

Leyla P.

Role: Director

Appointed: 28 March 2013

Latest update: 18 October 2023

People with significant control

Karin S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Leyla P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Alejandra V.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023
Annual Accounts 16 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 16 December 2015
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 21/12/2016
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 21/12/2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 12th, September 2023
gazette
Free Download Download filing (1 page)

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