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Soncell International Limited

Soncell International Limited is an active company incorporated on 15 December 2005 with the registered office located in Belper, Derbyshire. Soncell International Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05655228
Private limited company
Age
19 years
Incorporated 15 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
High Edge Court
Church Street Heage
Near Belper
Derbyshire
DE56 2BW
Same address for the past 19 years
Telephone
01773853131
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
4
Secretary • PSC • British • Lives in England • Born in Oct 1966
Director • PSC • Accountant • British • Lives in England • Born in May 1966
Director • Chairman • British • Lives in England • Born in Dec 1980
Mr Kevin Daniel McDonald
PSC • British • Lives in England • Born in Dec 1980
Bowmer & Kirkland Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sonic Communications (International) Limited
Michael John Beale and Kevin Daniel McDonald are mutual people.
Active
Cell Security Limited
Michael John Beale and Kevin Daniel McDonald are mutual people.
Active
Design It Solutions Limited
Michael John Beale and Kevin Daniel McDonald are mutual people.
Active
Soncell Middle East Limited
Michael John Beale and Kevin Daniel McDonald are mutual people.
Active
Bowmer And Kirkland Limited
Kevin Daniel McDonald is a mutual person.
Active
TST Systems Limited
Kevin Daniel McDonald is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£15.69M
Decreased by £43K (-0%)
Total Liabilities
-£16.12M
Decreased by £519K (-3%)
Net Assets
-£428K
Increased by £476K (-53%)
Debt Ratio (%)
103%
Decreased by 3.02% (-3%)
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 19 May 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 6 Jun 2024
New Charge Registered
1 Year 9 Months Ago on 3 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Charge Satisfied
2 Years 4 Months Ago on 19 Jun 2023
Charge Satisfied
2 Years 4 Months Ago on 19 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 30 May 2023
New Charge Registered
2 Years 6 Months Ago on 4 Apr 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 19 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 19 May 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 19 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 7 May 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 13 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
Submitted on 6 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/08/23
Submitted on 6 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
Submitted on 6 Jun 2024
Audit exemption subsidiary accounts made up to 31 August 2023
Submitted on 6 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
Submitted on 3 Jun 2024
Repayment History
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