Sonnox Limited
Company Profile
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MicroSonnox Limited
05820431•Private Limited With Share Capital
Unit 1, Manor Barns Witney Road, Finstock, Chipping Norton, OX73DG
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Incorporated
17/05/2006
Company Age
19 years
Directors
3
Employees
14
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Sonnox Limited (05820431) is a private limited with share capital incorporated on 17/05/2006 (19 years old) and registered in chipping norton, OX73DG. The company operates under SIC code 62090 - other information technology service activities.
Sonnox limited is an information technology and services company based out of the studio witney lakes resort downs road, witney, united kingdom.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 17/05/2006
OX73DG
14 employees
Financial Overview
Total Assets
£884.0K
Liabilities
£363.0K
Net Assets
£521.0K
Turnover
£1.99M
Cash
£363.0K
Key Metrics
14
Employees
3
Directors
1
Shareholders
1
Patents
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-06-2025
Legacy
Category:Accounts
Date:04-06-2025
Legacy
Category:Other
Date:04-06-2025
Legacy
Category:Other
Date:04-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:20-03-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-06-2024
Legacy
Category:Accounts
Date:05-06-2024
Legacy
Category:Other
Date:05-06-2024
Legacy
Category:Other
Date:05-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2023
Capital Cancellation Shares
Category:Capital
Date:09-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2023
Resolution
Category:Resolution
Date:03-01-2023
Memorandum Articles
Category:Incorporation
Date:03-01-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2022
Capital Return Purchase Own Shares
Category:Capital
Date:20-12-2022
Capital Cancellation Shares
Category:Capital
Date:14-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2020
Memorandum Articles
Category:Incorporation
Date:13-02-2020
Resolution
Category:Resolution
Date:10-02-2020
Capital Cancellation Shares
Category:Capital
Date:24-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:14-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Move Registers To Sail Company With New Address
Category:Address
Date:19-05-2016
Change Sail Address Company With New Address
Category:Address
Date:19-05-2016
Capital Allotment Shares
Category:Capital
Date:14-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Capital Allotment Shares
Category:Capital
Date:06-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2009
Legacy
Category:Annual Return
Date:02-06-2009
Legacy
Category:Capital
Date:22-12-2008
Legacy
Category:Capital
Date:29-07-2008
Legacy
Category:Annual Return
Date:18-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2008
Legacy
Category:Capital
Date:20-12-2007
Legacy
Category:Capital
Date:06-11-2007
Legacy
Category:Capital
Date:06-11-2007
Legacy
Category:Annual Return
Date:18-07-2007
Legacy
Category:Capital
Date:04-07-2007
Legacy
Category:Capital
Date:04-07-2007
Resolution
Category:Resolution
Date:04-07-2007
Resolution
Category:Resolution
Date:04-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2007
Legacy
Category:Accounts
Date:21-06-2007
Legacy
Category:Mortgage
Date:17-03-2007
Legacy
Category:Address
Date:08-02-2007
Legacy
Category:Officers
Date:12-07-2006
Legacy
Category:Officers
Date:12-07-2006
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date30/05/2025
Latest Accounts31/08/2024
Trading Addresses
Unit 1, Manor Barns Witney Road, Finstock, Chipping Norton, Oxon Ox7 3Dg, OX73DGRegistered
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