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Sonnedix UK Ponte Ltd

Sonnedix UK Ponte Ltd is an active company incorporated on 26 July 2023 with the registered office located in London, Greater London. Sonnedix UK Ponte Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15030930
Private limited company
Age
2 years 3 months
Incorporated 26 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 26 Jul31 Dec 2024 (1 year 5 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
90 Union Street
London
SE1 0NW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1977
Director • British • Lives in England • Born in Aug 1953
Director • British • Lives in England • Born in Nov 1984
Director • British • Lives in Netherlands • Born in Nov 1989
Director • British • Lives in England • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Sonnedix UK Services Limited
Mr David Hartley Bateman, Stephen Taylor, and 1 more are mutual people.
Active
Sonnedix UK Holdings Limited
Mr David Hartley Bateman, Stephen Taylor, and 1 more are mutual people.
Active
Sonnedix Finance Ltd
Mr David Hartley Bateman, Stephen Taylor, and 1 more are mutual people.
Active
Sonnedix Cowley Limited
Mr David Hartley Bateman and Matei Alexandru are mutual people.
Active
Sonnedix Lawns Limited
Mr David Hartley Bateman and Matei Alexandru are mutual people.
Active
Sonnedix Gammaton Limited
Mr David Hartley Bateman and Matei Alexandru are mutual people.
Active
Sonnedix Gonerby Limited
Mr David Hartley Bateman and Matei Alexandru are mutual people.
Active
Sonnedix Winkburn Limited
Mr David Hartley Bateman and Matei Alexandru are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
£4.05M
Turnover
Unreported
Employees
3
Total Assets
£144.74M
Total Liabilities
-£149.41M
Net Assets
-£4.66M
Debt Ratio (%)
103%
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Aug 2025
Mr Andrew Alfred Ferrao Appointed
3 Months Ago on 28 Jul 2025
Mr Matei Alexandru Appointed
3 Months Ago on 28 Jul 2025
Full Accounts Submitted
4 Months Ago on 2 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Sep 2024
Mr Stephen Taylor Appointed
1 Year 6 Months Ago on 8 May 2024
Karen Boesen Resigned
1 Year 6 Months Ago on 8 May 2024
New Charge Registered
1 Year 11 Months Ago on 4 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 4 Dec 2023
Sonnedix Uk Services Limited (PSC) Appointed
2 Years 1 Month Ago on 4 Oct 2023
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Documents
Confirmation statement made on 25 July 2025 with no updates
Submitted on 8 Aug 2025
Appointment of Mr Andrew Alfred Ferrao as a director on 28 July 2025
Submitted on 30 Jul 2025
Appointment of Mr Matei Alexandru as a director on 28 July 2025
Submitted on 30 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 25 July 2024 with no updates
Submitted on 5 Sep 2024
Termination of appointment of Karen Boesen as a director on 8 May 2024
Submitted on 17 May 2024
Appointment of Mr Stephen Taylor as a director on 8 May 2024
Submitted on 17 May 2024
Registration of charge 150309300001, created on 4 December 2023
Submitted on 12 Dec 2023
Registration of charge 150309300002, created on 4 December 2023
Submitted on 12 Dec 2023
Memorandum and Articles of Association
Submitted on 13 Nov 2023
Repayment History
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