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Sonnedix Gammaton Limited

Sonnedix Gammaton Limited is an active company incorporated on 12 March 2014 with the registered office located in London, Greater London. Sonnedix Gammaton Limited was registered 11 years ago.
Status
Active
Active since 3 years ago
Company No
08935081
Private limited company
Age
11 years
Incorporated 12 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (5 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
90 Union Street
London
SE1 0NW
England
Address changed on 17 Jan 2023 (2 years 7 months ago)
Previous address was 7th Floor 33 Holborn London EC1N 2HT
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Manager • French • Lives in France • Born in Oct 1966
Director • Head Of Finance - UK • British • Lives in UK • Born in Feb 1977
Director • Financial Controller • British • Lives in England • Born in Aug 1985
Director • Chartered Accountant • British • Lives in England • Born in Nov 1984
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Sonnedix Lawns Limited
Samantha Anne Packwood, Jean-Philippe Fau, and 3 more are mutual people.
Active
Sonnedix Gonerby Limited
Samantha Anne Packwood, Jean-Philippe Fau, and 3 more are mutual people.
Active
Sonnedix Winkburn Limited
Samantha Anne Packwood, Jean-Philippe Fau, and 3 more are mutual people.
Active
Sonnedix Middlefield Limited
Samantha Anne Packwood, Jean-Philippe Fau, and 3 more are mutual people.
Active
Sonnedix Weston Ltd
Samantha Anne Packwood, Jean-Philippe Fau, and 3 more are mutual people.
Active
Sonnedix Pearson Ltd
Samantha Anne Packwood, Jean-Philippe Fau, and 3 more are mutual people.
Active
Sonnedix Cowley Limited
Samantha Anne Packwood, Jean-Philippe Fau, and 2 more are mutual people.
Active
Grove Farm Solar Farm Limited
Samantha Anne Packwood, Philip James Kemp, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.74M
Increased by £4.74M (%)
Total Liabilities
-£5.42M
Increased by £3.95M (+269%)
Net Assets
-£678.81K
Increased by £790.43K (-54%)
Debt Ratio (%)
114%
Latest Activity
Ms Samantha Anne Packwood Details Changed
1 Month Ago on 29 Jul 2025
Mr Matei Alexandru Appointed
1 Month Ago on 28 Jul 2025
Philip James Kemp Resigned
1 Month Ago on 28 Jul 2025
Sonnedix Uk Ponte Ltd (PSC) Resigned
2 Months Ago on 25 Jun 2025
Sonnedix Uk Toro Limited (PSC) Appointed
2 Months Ago on 25 Jun 2025
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Mr. David Hartley Bateman Appointed
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
William Andrew Catlin-Hallett Resigned
1 Year 6 Months Ago on 28 Feb 2024
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Documents
Appointment of Mr Matei Alexandru as a director on 28 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Philip James Kemp as a director on 28 July 2025
Submitted on 29 Jul 2025
Director's details changed for Ms Samantha Anne Packwood on 29 July 2025
Submitted on 29 Jul 2025
Cessation of Sonnedix Uk Ponte Ltd as a person with significant control on 25 June 2025
Submitted on 30 Jun 2025
Notification of Sonnedix Uk Toro Limited as a person with significant control on 25 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 21 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Appointment of Mr. David Hartley Bateman as a director on 8 May 2024
Submitted on 16 May 2024
Submitted on 10 May 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 3 May 2024
Repayment History
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