Sonville Limited in London, NW11 0DH

Description

Data updated on: 01-11-2023

2014 signifies the beginning of Sonville Limited, the firm located at Hallswelle House, 1 Hallswelle Road in London. That would make 10 years Sonville has existed in the United Kingdom, as the company was founded on Wed, 12th Feb 2014. The Companies House Reg No. is 08889802 and its zip code is NW11 0DH. This business's registered with SIC code 68320 meaning Management of real estate on a fee or contract basis. The firm's latest filed accounts documents describe the period up to 28th February 2022 and the latest annual confirmation statement was released on 12th February 2023.

In this firm, the full scope of director's obligations have so far been executed by Joseph F. who was arranged to perform management duties on Wed, 12th Feb 2014. This firm had been governed by Barbara K. till 10 years ago. Furthermore, the managing director's assignments are helped with by a secretary - Jutta F., who was chosen by the following firm 10 years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency
Net Worth	1	-6 099

Balance Sheet
Cash Bank On Hand		1	61	302	5 026	4 905	28	28
Current Assets	1	151 065	161 528	247 505	253 882	86 008	80 981	80 981	80 974
Debtors		151 064	161 467	247 203	248 856	81 103	80 953	80 953
Net Assets Liabilities		-6 099	-14 457	-63 889	-188 211	-528 021	-533 647	-533 647
Other Debtors		151 064	161 467	175 193	176 846	9 493	9 493	9 493
Property Plant Equipment		824 620	1 072 071	1 516 672	2 011 771	2 251 771	2 251 771	2 251 771
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	1	-6 099
Tangible Fixed Assets		824 620

Capital & Reserves
Called Up Share Capital	1	1
Profit Loss Account Reserve		-6 100
Shareholder Funds	1	-6 099

Other Financial Data
Additions Other Than Through Business Combinations Property Plant Equipment			247 451	444 601	495 099	240 000
Amounts Owed By Group Undertakings Participating Interests				72 010	72 010	71 610	71 460	71 460
Amounts Owed To Group Undertakings Participating Interests		973 600	1 072 948	1 093 968	1 188 009	2 821 437	2 821 437	2 821 437
Bank Borrowings Overdrafts			145 049	664 018	1 199 726
Creditors		981 784	1 248 056	1 164 048	1 254 138	44 363	44 962	614 628	237 927
Net Current Assets Liabilities	1	-830 719	-1 086 528	-916 543	-1 000 256	41 645	36 019	-533 647	-156 953
Other Creditors		1 800	3 600	2 200	3 700	4 300	4 900	4 900
Property Plant Equipment Gross Cost		824 620	1 072 071	1 516 672	2 011 771	2 251 771	2 251 771	2 251 771
Total Assets Less Current Liabilities	1	-6 099	-14 457	600 129	1 011 515	2 293 416	2 287 790	-533 647	-156 953
Trade Creditors Trade Payables		6 384	26 459	67 880	62 429	40 063	40 062	40 062
Called Up Share Capital Not Paid Not Expressed As Current Asset	1
Creditors Due Within One Year		981 784
Fixed Assets		824 620
Number Shares Allotted	1	1
Par Value Share	1	1
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions		824 620
Tangible Fixed Assets Cost Or Valuation		824 620

Company staff

Joseph F.

Role: Director

Appointed: 12 February 2014

Latest update: 5 April 2024

Jutta F.

Role: Secretary

Appointed: 12 February 2014

Latest update: 5 April 2024

People with significant control

The companies with significant control over the firm include: Sunvine Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in 2Nd Floor, Unit 11D at Eade Road, Occ Building A, N4 1TJ, London and was registered as a PSC under the reg no 04261538. Joseph F. has substantial control or influence over the company.

Sunvine Limited

Address: 105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, N4 1TJ, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered United Kingdom

Place registered Companies House, Cardiff

Registration number 04261538

Notified on 13 February 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Joseph F.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	03 December 2023
Account last made up date	28 February 2022
Confirmation statement next due date	26 February 2024
Confirmation statement last made up date	12 February 2023

Annual Accounts 1 April 2016
Start Date For Period Covered By Report	2014-02-12
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	1 April 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-29
Date Approval Accounts	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	2016-03-01
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	2020-03-01
End Date For Period Covered By Report	28 February 2021
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	28 February 2022
Annual Accounts
Start Date For Period Covered By Report	01 March 2022
End Date For Period Covered By Report	28 February 2023

Sonville Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Joseph F.

Jutta F.

Barbara K.

People with significant control

Sunvine Limited

Joseph F.

Accounts Documents

Company filings

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