Soncell International Limited. Head office in Near Belper. Check Director.

Soncell International Limited, Near Belper

Soncell International Limited is a private limited company. Once, it was named Soncell Limited (changed on 2008-11-21). Located at High Edge Court, Church Street Heage, Near Belper DE56 2BW, the aforementioned 18 years old firm was incorporated on 2005-12-15 and is categorised as "activities of head offices" (SIC: 70100).
2 directors can be found in this enterprise: Kevin M. (appointed on 01 September 2015), Michael B. (appointed on 01 April 2012). Moving on to the secretaries (1 in total), we can name: Michelle M. (appointed on 05 April 2010).

About
Name: Soncell International Limited
Number: 05655228
Incorporation date: 2005-12-15
End of financial year: 31 August


Address:	High Edge Court Church Street Heage Near Belper DE56 2BW
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Michelle M.

6 April 2016

Nature of control:	significiant influence or control

Michael B.

6 April 2016

Nature of control:	significiant influence or control

Kevin M.

6 April 2016

Nature of control:	significiant influence or control

Bowmer & Kirkland Ltd.

6 April 2016

Address	High Edge Court Church Street, Heage, Belper, DE56 2BW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00701982
Nature of control:	75,01-100% shares

John K.

6 April 2016 - 1 January 2019

Nature of control:	significiant influence or control

Melvin S.

6 April 2016 - 31 January 2018

Nature of control:	significiant influence or control

The due date for Soncell International Limited confirmation statement filing is 2023-12-27. The previous confirmation statement was sent on 2022-12-13. The date for a subsequent annual accounts filing is 31 May 2024. Most recent accounts filing was submitted for the time period up until 31 August 2022.

6 persons of significant control are reported in the Companies House, namely: Michelle M. that has substantial control or influence. Michael B. that has substantial control or influence. Kevin M. that has substantial control or influence.

Company filing

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Type		Free download
AA	Full accounts for the period ending Wed, 31st Aug 2022 filed on: 30th, May 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts for the period ending Wed, 31st Aug 2022 filed on: 30th, May 2023 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2021 filed on: 27th, May 2022 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2020 filed on: 25th, May 2021 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2019 filed on: 13th, July 2020 \| accounts	Free Download (21 pages)
CH01	On Thu, 12th Sep 2019 director's details were changed filed on: 12th, September 2019 \| officers	Free Download (2 pages)
CH03	On Wed, 26th Jun 2019 secretary's details were changed filed on: 21st, August 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Aug 2018 filed on: 29th, May 2019 \| accounts	Free Download (19 pages)
TM01	Tue, 1st Jan 2019 - the day director's appointment was terminated filed on: 21st, January 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Aug 2017 filed on: 25th, May 2018 \| accounts	Free Download (19 pages)
TM01	Wed, 31st Jan 2018 - the day director's appointment was terminated filed on: 6th, February 2018 \| officers	Free Download (1 page)
CH03	On Mon, 26th Jun 2017 secretary's details were changed filed on: 26th, June 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Aug 2016 filed on: 30th, May 2017 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2015 filed on: 6th, June 2016 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 15th Dec 2015 with full list of members filed on: 21st, December 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 21st Dec 2015: 1000.00 GBP capital
AP01	On Tue, 1st Sep 2015 new director was appointed. filed on: 3rd, September 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2014 filed on: 5th, June 2015 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Mon, 15th Dec 2014 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (4 pages)
AA	Accounts for the year ending on Sat, 31st Aug 2013 filed on: 27th, May 2014 \| accounts	Free Download (18 pages)
AUD	Resignation of an auditor filed on: 22nd, May 2014 \| auditors	Free Download (1 page)
AR01	Annual return drawn up to Sun, 15th Dec 2013 with full list of members filed on: 7th, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 7th Jan 2014: 1000.00 GBP capital
AA	Small-sized company accounts made up to Fri, 31st Aug 2012 filed on: 17th, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 15th Dec 2012 with full list of members filed on: 21st, December 2012 \| annual return	Free Download (4 pages)
AP01	On Wed, 13th Jun 2012 new director was appointed. filed on: 13th, June 2012 \| officers	Free Download (3 pages)
AA	Accounts for the year ending on Wed, 31st Aug 2011 filed on: 22nd, March 2012 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 15th Dec 2011 with full list of members filed on: 16th, December 2011 \| annual return	Free Download (4 pages)
AA	Accounts for the year ending on Tue, 31st Aug 2010 filed on: 22nd, March 2011 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 15th Dec 2010 with full list of members filed on: 17th, December 2010 \| annual return	Free Download (4 pages)
AP03	New secretary appointment on Mon, 17th May 2010 filed on: 17th, May 2010 \| officers	Free Download (3 pages)
TM02	Wed, 12th May 2010 - the day secretary's appointment was terminated filed on: 12th, May 2010 \| officers	Free Download (2 pages)
AA	Accounts for the year ending on Mon, 31st Aug 2009 filed on: 26th, March 2010 \| accounts	Free Download (15 pages)
CH03	On Tue, 15th Dec 2009 secretary's details were changed filed on: 15th, December 2009 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 15th Dec 2009 with full list of members filed on: 15th, December 2009 \| annual return	Free Download (4 pages)
CH01	On Thu, 29th Oct 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
CH01	On Mon, 19th Oct 2009 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (2 pages)
AA	Accounts for the year ending on Sun, 31st Aug 2008 filed on: 23rd, June 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Tue, 16th Dec 2008 with shareholders record filed on: 16th, December 2008 \| annual return	Free Download (3 pages)
CERTNM	Company name changed soncell LIMITEDcertificate issued on 21/11/08 filed on: 20th, November 2008 \| change of name	Free Download (2 pages)
AA	Accounts for the year ending on Fri, 31st Aug 2007 filed on: 20th, March 2008 \| accounts	Free Download (14 pages)
363a	Annual return up to Tue, 18th Dec 2007 with shareholders record filed on: 18th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 18th Dec 2007 with shareholders record filed on: 18th, December 2007 \| annual return	Free Download (2 pages)
AA	Accounts for the year ending on Thu, 31st Aug 2006 filed on: 11th, May 2007 \| accounts	Free Download (12 pages)
AA	Accounts for the year ending on Thu, 31st Aug 2006 filed on: 11th, May 2007 \| accounts	Free Download (12 pages)
363a	Annual return up to Tue, 19th Dec 2006 with shareholders record filed on: 19th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 19th Dec 2006 with shareholders record filed on: 19th, December 2006 \| annual return	Free Download (2 pages)
288a	On Mon, 5th Jun 2006 New director appointed filed on: 5th, June 2006 \| officers	Free Download (4 pages)
288a	On Mon, 5th Jun 2006 New director appointed filed on: 5th, June 2006 \| officers	Free Download (4 pages)
288b	On Wed, 24th May 2006 Secretary resigned filed on: 24th, May 2006 \| officers	Free Download (1 page)
288a	On Wed, 24th May 2006 New secretary appointed filed on: 24th, May 2006 \| officers	Free Download (2 pages)
288b	On Wed, 24th May 2006 Secretary resigned filed on: 24th, May 2006 \| officers	Free Download (1 page)
288b	On Wed, 24th May 2006 Director resigned filed on: 24th, May 2006 \| officers	Free Download (1 page)
288a	On Wed, 24th May 2006 New director appointed filed on: 24th, May 2006 \| officers	Free Download (3 pages)
288b	On Wed, 24th May 2006 Director resigned filed on: 24th, May 2006 \| officers	Free Download (1 page)
288a	On Wed, 24th May 2006 New director appointed filed on: 24th, May 2006 \| officers	Free Download (3 pages)
88(2)R	Alloted 999 shares on Wed, 17th May 2006. Value of each share 1 £, total number of shares: 1000. filed on: 24th, May 2006 \| capital	Free Download (4 pages)
287	Registered office changed on 24/05/06 from: the arc enterprise way nottingham nottinghamshire NG2 1EN filed on: 24th, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 24/05/06 from: the arc enterprise way nottingham nottinghamshire NG2 1EN filed on: 24th, May 2006 \| address	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 24th, May 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 24th, May 2006 \| resolution
RESOLUTIONS	Securities allotment resolution filed on: 24th, May 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 24th, May 2006 \| resolution	Free Download
88(2)R	Alloted 999 shares on Wed, 17th May 2006. Value of each share 1 £, total number of shares: 1000. filed on: 24th, May 2006 \| capital	Free Download (4 pages)
225	Accounting reference date shortened from 31/12/06 to 31/08/06 filed on: 24th, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 31/08/06 filed on: 24th, May 2006 \| accounts	Free Download (1 page)
288a	On Wed, 24th May 2006 New secretary appointed filed on: 24th, May 2006 \| officers	Free Download (2 pages)
CERTNM	Company name changed edger 530 LIMITEDcertificate issued on 25/04/06 filed on: 25th, April 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed edger 530 LIMITEDcertificate issued on 25/04/06 filed on: 25th, April 2006 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, December 2005 \| incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 15th, December 2005 \| incorporation	Free Download (21 pages)

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