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Company profile

SONNEDIX UK PONTE LTD

active • ltd • 90 Union Street, London, SE1 0NW, England

Company no.15030930Officers7Documents15

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
15030930
Company Status
active
Type
ltd
Date Of Creation
2023-07-26
Registered Office
90 Union Street, London, SE1 0NW, England
Sic Codes
activities of other holding companies n.e.c.

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted8 Aug 20259 Months
FERRAO, Andrew Alfred Appointed28 Jul 202510 Months
ALEXANDRU, Matei Appointed28 Jul 202510 Months
Accounts Submitted2 Jul 202511 Months
Accounts Submitted17 Apr 20251 Year
Confirmation Statement Submitted17 Apr 20251 Year
Change of Date Of Creation17 Apr 20251 Year
Change of Jurisdiction17 Apr 20251 Year
Change of Registered Office Address17 Apr 20251 Year
Change of Type17 Apr 20251 Year
BOESEN, Karen, Ms. Resigned8 May 20242 Years
TAYLOR, Stephen Appointed8 May 20242 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-no-updates2025-08-08Open PDF
appoint-person-director-company-with-name-date2025-07-30Open PDF
appoint-person-director-company-with-name-date2025-07-30Open PDF
accounts-with-accounts-type-full2025-07-02Open PDF
confirmation-statement-with-no-updates2024-09-05Open PDF
appoint-person-director-company-with-name-date2024-05-17Open PDF
termination-director-company-with-name-termination-date2024-05-17Open PDF
mortgage-create-with-deed-with-charge-number-charge-creation-date2023-12-12Open PDF
mortgage-create-with-deed-with-charge-number-charge-creation-date2023-12-12Open PDF
memorandum-articles2023-11-13Open PDF
resolution2023-11-07Open PDF
notification-of-a-person-with-significant-control2023-10-04Open PDF