Sonnenstein Consulting Limited

DataGardener
live
Small

Sonnenstein Consulting Limited

05151260•Private Limited With Share Capital

167-169 Great Portland Street, Fifth Floor, London, W1W5PF
Website

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

11/06/2004

Company Age

22 years

Directors

1

Employees

1

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Sonnenstein Consulting Limited (05151260) is a private limited with share capital incorporated on 11/06/2004 (22 years old) and registered in london, W1W5PF. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Small
Incorporated 11/06/2004
W1W5PF
1 employees

Financial Overview

Total Assets

£6.28M

Liabilities

£12.0K

Net Assets

£6.26M

Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
M
magrietha johanna salome stanford
director

Filed Documents

81
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2020
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:17-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2019
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2018
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2018
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2018
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2018
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2018
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2015
Capital Allotment Shares
Category:Capital
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2012
Termination Director Company With Name
Category:Officers
Date:26-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2010
Legacy
Category:Annual Return
Date:23-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2009
Legacy
Category:Annual Return
Date:06-08-2008
Legacy
Category:Officers
Date:05-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2007
Legacy
Category:Annual Return
Date:07-08-2007
Legacy
Category:Annual Return
Date:29-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2006
Legacy
Category:Annual Return
Date:08-08-2005
Legacy
Category:Officers
Date:22-06-2004
Legacy
Category:Officers
Date:22-06-2004
Incorporation Company
Category:Incorporation
Date:11-06-2004

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2027
Filing Date27/08/2026
Latest Accounts31/12/2025

Trading Addresses

167-169 Great Portland Street, London, W1W5PFRegistered

Contact

sonnenstein.co.uk
167-169 Great Portland Street, Fifth Floor, London, W1W5PF