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Sonneka Limited

Sonneka Limited is an active company incorporated on 17 April 1998 with the registered office located in London, Greater London. Sonneka Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03547913
Private limited company
Age
27 years
Incorporated 17 April 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (7 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
167-169 Great Portland Street
Fifth Floor
London
W1W 5PF
England
Address changed on 4 Nov 2022 (3 years ago)
Previous address was Office 3.05 1 King Street London EC2V 8AU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Apr 1963
Mr. Luigi Starace
PSC • Swiss • Lives in United Arab Emirates • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Tixalus Limited
Binder Trust Limited is a mutual person.
Active
Tavam Limited
David McCormick is a mutual person.
Active
Indutecno Limited
Binder Trust Limited and David McCormick are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.78K
Decreased by £122.52K (-98%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£658.44K
Decreased by £150.93K (-19%)
Total Liabilities
-£814.58K
Decreased by £114.78K (-12%)
Net Assets
-£156.13K
Decreased by £36.14K (+30%)
Debt Ratio (%)
124%
Increased by 8.89% (+8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
7 Months Ago on 17 Apr 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
Mr David Mccormick Appointed
2 Years 2 Months Ago on 1 Sep 2023
Peter O'neill Resigned
2 Years 2 Months Ago on 1 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Apr 2023
Luigi Starace (PSC) Appointed
4 Years Ago on 21 Oct 2021
Claudio Vidoli Manzini (PSC) Resigned
4 Years Ago on 21 Oct 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 17 Apr 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Notification of Luigi Starace as a person with significant control on 21 October 2021
Submitted on 29 Aug 2024
Cessation of Claudio Vidoli Manzini as a person with significant control on 21 October 2021
Submitted on 29 Aug 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 24 Apr 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Appointment of Mr David Mccormick as a director on 1 September 2023
Submitted on 21 Sep 2023
Termination of appointment of Peter O'neill as a director on 1 September 2023
Submitted on 19 Sep 2023
Confirmation statement made on 17 April 2023 with no updates
Submitted on 28 Apr 2023
Repayment History
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