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Sonnen UK Limited

Sonnen UK Limited is a dormant company incorporated on 7 August 2023 with the registered office located in London, Greater London. Sonnen UK Limited was registered 2 years 1 month ago.
Status
Dormant
Dormant since incorporation
Company No
15053621
Private limited company
Age
2 years 1 month
Incorporated 7 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (10 months remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 7 Aug31 Dec 2023 (4 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (4 hours remaining)
Address
16 Great Queen Street
London
WC2B 5AH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Sep 1972
Director • German • Lives in Germany • Born in Jul 1981
Director • Chief Finance Officer • Austrian • Lives in UK • Born in May 1984
Shell Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
11 Days Ago on 18 Sep 2025
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Dormant Accounts Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year Ago on 19 Sep 2024
Mr Oliver Koch Appointed
1 Year 2 Months Ago on 17 Jul 2024
Maximilian-Otto Hänsel Resigned
1 Year 2 Months Ago on 17 Jul 2024
Accounting Period Shortened
1 Year 2 Months Ago on 10 Jul 2024
Mr Maxmilian-Otto Hänsel Appointed
1 Year 5 Months Ago on 17 Apr 2024
Nathan Allan Dunn Resigned
1 Year 5 Months Ago on 17 Apr 2024
Incorporated
2 Years 1 Month Ago on 7 Aug 2023
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Documents
Statement of capital following an allotment of shares on 10 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 18 Sep 2025
Confirmation statement made on 6 August 2025 with updates
Submitted on 6 Aug 2025
Statement of capital following an allotment of shares on 5 March 2025
Submitted on 19 Mar 2025
Statement of capital following an allotment of shares on 21 October 2024
Submitted on 19 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 6 August 2024 with updates
Submitted on 19 Sep 2024
Termination of appointment of Maximilian-Otto Hänsel as a director on 17 July 2024
Submitted on 31 Jul 2024
Appointment of Mr Oliver Koch as a director on 17 July 2024
Submitted on 31 Jul 2024
Previous accounting period shortened from 31 August 2024 to 31 December 2023
Submitted on 10 Jul 2024
Repayment History
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