Sonovate Limited, Cardiff
Sonovate Limited is a private limited company. Once, it was named Rectrader Limited (changed on 2011-08-25). Located at 4Th Floor Golate House, 101 St. Mary Street, Cardiff CF10 1DX, this 13 years old business was incorporated on 2011-01-20 and is classified as "other information technology service activities" (Standard Industrial Classification code: 62090), "temporary employment agency activities" (Standard Industrial Classification: 78200).4 directors can be found in this firm: Michael B. (appointed on 05 March 2021), Paul B. (appointed on 14 March 2017), Richard P. (appointed on 20 January 2011).
| About | |
|---|---|
| Name: Sonovate Limited | |
| Number: 07500445 | |
| Incorporation date: 2011-01-20 | |
| End of financial year: 29 December |
| Address: |
4th Floor Golate House 101 St. Mary Street Cardiff CF10 1DX |
| SIC code: |
62090 - Other information technology service activities 78200 - Temporary employment agency activities |
Company staff
People with significant control
Sonovate International Holdings Limited
5 March 2021
| Address | 4th Floor Golate House, 101 St. Mary Street, Cardiff, Wales, CF10 1DX, Wales |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13178930 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul B.
10 October 2016 - 25 October 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
The target date for Sonovate Limited confirmation statement filing is 2024-02-03. The previous confirmation statement was sent on 2023-01-20. The deadline for a subsequent annual accounts filing is 29 December 2023. Latest accounts filing was submitted for the time up until 31 December 2021.
2 persons of significant control are reported in the Companies House, namely: Sonovate International Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Golate House, 101 St. Mary Street, CF10 1DX Cardiff, Wales. Paul B. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 12th, January 2024 | accounts |
Free Download
(27 pages)
|
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