Sonex3 Ltd
Company Profile
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SmallSonex3 Ltd
08839295•Private Limited With Share Capital
The Beacon Dafen, Llanelli, Carmarthenshire, SA148LQ
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Incorporated
09/01/2014
Company Age
12 years
Directors
2
Employees
51
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Sonex3 Ltd (08839295) is a private limited with share capital incorporated on 09/01/2014 (12 years old) and registered in carmarthenshire, SA148LQ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 09/01/2014
SA148LQ
51 employees
Financial Overview
Total Assets
£2.68M
Liabilities
£1.00M
Net Assets
£1.68M
Turnover
£2.65M
Cash
£719.3K
Key Metrics
51
Employees
2
Directors
1
Shareholders
Charges
8
Registered
8
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
67
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Memorandum Articles
Category:Incorporation
Date:05-06-2023
Resolution
Category:Resolution
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2022
Capital Cancellation Shares
Category:Capital
Date:15-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:15-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:08-08-2017
Capital Allotment Shares
Category:Capital
Date:26-07-2017
Capital Allotment Shares
Category:Capital
Date:26-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Capital Allotment Shares
Category:Capital
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Capital Allotment Shares
Category:Capital
Date:13-01-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2014
Incorporation Company
Category:Incorporation
Date:09-01-2014
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date11/06/2025
Latest Accounts31/12/2024
Trading Addresses
The Beacon Dafen, Llanelli, Carmarthenshire, SA148LQRegistered
Overdene House, 49 Church Street, Theale, Reading, Berkshire, RG75BX
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