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Sonnedix Europe Ltd

Sonnedix Europe Ltd is a dormant company incorporated on 8 July 2020 with the registered office located in London, Greater London. Sonnedix Europe Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12729287
Private limited company
Age
5 years
Incorporated 8 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (1 month ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
90 Union Street
London
SE1 0NW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief People Officer • British • Lives in England • Born in Aug 1953
Director • Solicitor (General Counsel Of Company) • British • Lives in UK • Born in Aug 1968
Director • Financial Controller • British • Lives in England • Born in Aug 1985
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sonnedix UK Services Limited
Samantha Anne Packwood and Mr Stephen Taylor are mutual people.
Active
Sonnedix Cash Management Services Limited
Samantha Anne Packwood and Mr Stephen Taylor are mutual people.
Active
Sonnedix UK Holdings Limited
Samantha Anne Packwood and Mr Stephen Taylor are mutual people.
Active
Sonnedix Finance Ltd
Samantha Anne Packwood and Mr Stephen Taylor are mutual people.
Active
People Innovations Limited
Mr Stephen Taylor is a mutual person.
Active
Sonnedix Cowley Limited
Samantha Anne Packwood is a mutual person.
Active
Sonnedix Lawns Limited
Samantha Anne Packwood is a mutual person.
Active
Sonnedix Gammaton Limited
Samantha Anne Packwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Dormant Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Mr. Stephen Taylor Appointed
1 Year 4 Months Ago on 8 May 2024
Karen Boesen Resigned
1 Year 4 Months Ago on 8 May 2024
Ms. Karen Boesen Appointed
1 Year 6 Months Ago on 27 Feb 2024
Ms Melanie Jane Rowlands Appointed
1 Year 6 Months Ago on 27 Feb 2024
Heather Torres Resigned
1 Year 6 Months Ago on 27 Feb 2024
William Andrew Catlin-Hallett Resigned
1 Year 6 Months Ago on 27 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
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Documents
Confirmation statement made on 23 July 2025 with no updates
Submitted on 7 Aug 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 21 Oct 2024
Confirmation statement made on 23 July 2024 with no updates
Submitted on 29 Aug 2024
Termination of appointment of Karen Boesen as a director on 8 May 2024
Submitted on 16 May 2024
Appointment of Mr. Stephen Taylor as a director on 8 May 2024
Submitted on 16 May 2024
Appointment of Ms. Karen Boesen as a director on 27 February 2024
Submitted on 9 Apr 2024
Appointment of Ms Melanie Jane Rowlands as a director on 27 February 2024
Submitted on 2 Apr 2024
Termination of appointment of William Andrew Catlin-Hallett as a director on 27 February 2024
Submitted on 28 Mar 2024
Termination of appointment of Heather Torres as a director on 27 February 2024
Submitted on 28 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Sep 2023
Repayment History
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