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Sonaura Limited

Sonaura Limited is an active company incorporated on 10 April 2023 with the registered office located in London, City of London. Sonaura Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14789935
Private limited company
Age
2 years 8 months
Incorporated 10 April 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (6 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 10 Apr30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
30 Old Bailey
London
EC4M 7AU
United Kingdom
Address changed on 13 Nov 2025 (24 days ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • Energy • British • Lives in UK • Born in Mar 1987
Director • British • Lives in UK • Born in May 1978
Director • British • Lives in UK • Born in Apr 1986
Director • British • Lives in UK • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Sonaura UK (No.3) Limited
Nicholas Cole, Martin Gray, and 2 more are mutual people.
Active
Sonaura UK (No.8) Limited
Nicholas Cole, Martin Gray, and 2 more are mutual people.
Active
Sonaura UK (No.14) Limited
Nicholas Cole, Martin Gray, and 2 more are mutual people.
Active
Sonaura UK (No.27) Limited
Nicholas Cole, Martin Gray, and 2 more are mutual people.
Active
Sonaura UK (No.17) Limited
Nicholas Cole, Martin Gray, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Mar30 Apr 2024
Traded for 13 months
Cash in Bank
£3.17M
Turnover
Unreported
Employees
10
Total Assets
£3.3M
Total Liabilities
-£147.22K
Net Assets
£3.16M
Debt Ratio (%)
4%
Latest Activity
Registered Address Changed
24 Days Ago on 13 Nov 2025
Confirmation Submitted
5 Months Ago on 7 Jul 2025
Full Accounts Submitted
8 Months Ago on 10 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 30 May 2024
Mr Edward John Pateman-Jones (PSC) Details Changed
1 Year 7 Months Ago on 9 May 2024
Mr Levent Adam Gurdenli Appointed
1 Year 9 Months Ago on 8 Mar 2024
Nicholas Cole Appointed
1 Year 9 Months Ago on 8 Mar 2024
Martin Gray Appointed
1 Year 9 Months Ago on 8 Mar 2024
Mr Edward John Pateman-Jones (PSC) Details Changed
1 Year 9 Months Ago on 6 Mar 2024
Eurazeo Global Investor Sas (PSC) Appointed
1 Year 9 Months Ago on 6 Mar 2024
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Documents
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 30 Old Bailey London EC4M 7AU on 13 November 2025
Submitted on 13 Nov 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 7 Jul 2025
Resolutions
Submitted on 28 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 10 Apr 2025
Second filing for the appointment of Eurazeo Global Investor as a director
Submitted on 11 Jun 2024
Change of details for Mr Edward John Pateman-Jones as a person with significant control on 9 May 2024
Submitted on 5 Jun 2024
Confirmation statement made on 30 May 2024 with updates
Submitted on 30 May 2024
Notification of Eurazeo Global Investor Sas as a person with significant control on 6 March 2024
Submitted on 16 May 2024
Statement of capital following an allotment of shares on 6 March 2024
Submitted on 16 May 2024
Change of details for Mr Edward John Pateman-Jones as a person with significant control on 6 March 2024
Submitted on 16 May 2024
Repayment History
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