Soni Limited

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Soni Limited

ni038715•Private Limited With Share Capital

Castlereagh House, 12 Manse Road, Belfast, BT69RT
02890794336

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Incorporated

02/06/2000

Company Age

25 years

Directors

8

Employees

131

SIC Code

35120

Risk

low risk

Company Overview

Registration, classification & business activity

Soni Limited (ni038715) is a private limited with share capital incorporated on 02/06/2000 (25 years old) and registered in belfast, BT69RT. The company operates under SIC code 35120 and is classified as Medium.

Private Limited With Share Capital
SIC: 35120
Medium
Incorporated 02/06/2000
BT69RT
131 employees

Financial Overview

Total Assets

£192.38M

Liabilities

£200.06M

Net Assets

£-7.68M

Turnover

£167.91M

Cash

£80.09M

Key Metrics

131

Employees

8

Directors

1

Shareholders

2

Patents

Board of Directors

5
M
michael behan
director
A
alan campbell
director
P
peter mcnaney cbe
director
C
charles villar
director
A
angela love
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2024
Second Filing Of Secretary Appointment With Name
Category:Officers
Date:25-01-2024
Second Filing Of Secretary Termination With Name
Category:Officers
Date:11-01-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:08-12-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:08-12-2023
—
Category:—
Date:08-12-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:08-12-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:08-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2013
Termination Director Company With Name
Category:Officers
Date:26-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:01-11-2012
Termination Secretary Company With Name
Category:Officers
Date:01-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2012
Termination Director Company With Name
Category:Officers
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date01/07/2025
Latest Accounts30/09/2024

Trading Addresses

Castlereagh House, 12 Manse Road, Belfast, County Antrim, BT69RTRegistered

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Contact

02890794336
Castlereagh House, 12 Manse Road, Belfast, BT69RT