Sonneka Limited

Active03547913 Private limited company
Incorporated
17 April 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Essex Nominees Limited
Owned by
Luigi Starace
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
Fifth Floor
London
W1W 5PF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2023
Also at Tavam Limited
Irish
Born April 1963 (63)
Corporate Secretary · Appointed 21 November 2012
Also at Tixalus Limited
Essex Nominees Limited
Corporate Director · Appointed 21 November 2012
Officer history (11 former)
1 September 2023
Resigned O'Neill, Peter, Mr. as Director
1 September 2023
Appointed Mccormick, David as Director
1 March 2016
Resigned Smyth, Philip as Director
1 March 2016
Appointed O'Neill, Peter, Mr. as Director
21 November 2012
Resigned Portland Secretaries Limited as Corporate Secretary
21 November 2012
Appointed Essex Nominees Limited as Corporate Director
21 November 2012
Resigned Landman, Zenah, Ms. as Director
21 November 2012
Appointed Binder Trust Limited as Corporate Secretary
21 November 2012
Resigned Portland Directors Limited as Corporate Director
21 November 2012
Appointed Smyth, Philip as Director
13 April 2012
Appointed Landman, Zenah, Ms. as Director
13 April 2012
Resigned Daoudi, Sharon as Director
1 August 2010
Appointed Daoudi, Sharon as Director
13 February 2003
Resigned Wigmore Secretaries Limited as Corporate Nominee Secretary
13 February 2003
Appointed Portland Secretaries Limited as Corporate Secretary
13 February 2003
Appointed Portland Directors Limited as Corporate Director
13 February 2003
Resigned Theta Directors Limited as Corporate Director
10 December 2001
Appointed Theta Directors Limited as Corporate Director
10 December 2001
Resigned Wigmore Directors Limited as Corporate Director
17 April 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
17 April 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
17 April 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
17 April 1998
Appointed Wigmore Directors Limited as Corporate Director
17 April 1998
Appointed Wigmore Secretaries Limited as Corporate Nominee Secretary
17 April 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Luigi Starace
Individual · Notified 21 October 2021
Owns 75–100% of shares
Swiss
Born February 1970 (56)
Former controllers (2)
21 October 2021
Ceased Claudio Vidoli Manzini — Owns 25–50% of shares
16 January 2021
Ceased Emilio Giovanni Binda — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates17 April 2026
22 September 2025Total exemption full accounts31 December 2024
17 April 2025Confirmation statement with no updates17 April 2025
27 September 2024Unaudited abridged accounts31 December 2023
29 August 2024Cessation of a person with significant control
Show all recent filings

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