Sonica A/v Limited

Active02825033 Private limited company
Incorporated
8 June 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Matthew Clark
Accounts type
Total exemption full
Region
Greater London
Address
17A Welmar Mews
London
SW4 7DD

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 April 2009
British
Director · Appointed 6 April 2009
British
Born January 1965 (61)
Officer history (4 former)
6 April 2009
Appointed Clark, Matthew as Secretary
6 April 2009
Appointed Clark, Matthew as Director
5 April 2009
Resigned Jostins, Leigh Elizabeth as Secretary
5 April 2009
Resigned Jostins, Peter Alan as Director
8 June 1993
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
8 June 1993
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
8 June 1993
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
8 June 1993
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
8 June 1993
Appointed Jostins, Leigh Elizabeth as Secretary
8 June 1993
Appointed Jostins, Peter Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 8 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1965 (61)

Financials

Net Assets
(£7,566)

Trend

Net Assets
(£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£5,943) (£6,033) (£6,276) (£6,312) (£6,894) (£7,566)
Balance sheet detail
202520242023202220212020
Cash£5£5
Creditors (< 1 year)£7,566£6,894£6,312£6,276£6,038£5,948
Net Current Assets(£7,566)(£6,894)(£6,312)(£6,276)(£6,033)(£5,943)
Net Assets(£7,566)(£6,894)(£6,312)(£6,276)(£6,033)(£5,943)
Shareholder Funds(£7,566)(£6,894)(£6,312)(£6,276)(£6,033)(£5,943)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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