SONNEDIX UK PONTE LTD

Key Data

Status

Active

Company No.

15030930

Incorporation date

26/07/2023

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2023)

08/08/2025

Confirmation statement made on 2025-07-25 with no updates

View PDF (3 pages)

30/07/2025

Appointment of Mr Matei Alexandru as a director on 2025-07-28

View PDF (2 pages)

30/07/2025

Appointment of Mr Andrew Alfred Ferrao as a director on 2025-07-28

View PDF (2 pages)

02/07/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

05/09/2024

Confirmation statement made on 2024-07-25 with no updates

View PDF (3 pages)

17/05/2024

Termination of appointment of Karen Boesen as a director on 2024-05-08

View PDF (1 pages)

17/05/2024

Appointment of Mr Stephen Taylor as a director on 2024-05-08

View PDF (2 pages)

12/12/2023

Registration of charge 150309300001, created on 2023-12-04

View PDF (23 pages)

12/12/2023

Registration of charge 150309300002, created on 2023-12-04

View PDF (32 pages)

13/11/2023

Memorandum and Articles of Association

View PDF (21 pages)

07/11/2023

Resolutions

View PDF (2 pages)

04/10/2023

Withdrawal of a person with significant control statement on 2023-10-04

View PDF (2 pages)

04/10/2023

Notification of Sonnedix Uk Services Limited as a person with significant control on 2023-10-04

View PDF (2 pages)

25/09/2023

Current accounting period extended from 2024-07-31 to 2024-12-31

View PDF (1 pages)

26/07/2023

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Taylor, Stephen	Director	08/05/2024 - Present	31
Ferrao, Andrew Alfred	Director	28/07/2025 - Present	5
Packwood, Samantha Anne	Director	26/07/2023 - Present	16
Alexandru, Matei	Director	28/07/2025 - Present	15
Boesen, Karen, Ms.	Director	26/07/2023 - 08/05/2024	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SONNEDIX UK PONTE LTD

SONNEDIX UK PONTE LTD is an(a) Active company incorporated on 26/07/2023 with the registered office located at 90 Union Street, London SE1 0NW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SONNEDIX UK PONTE LTD?

SONNEDIX UK PONTE LTD is currently Active. It was registered on 26/07/2023 .

Where is SONNEDIX UK PONTE LTD located?

SONNEDIX UK PONTE LTD is registered at 90 Union Street, London SE1 0NW.

What does SONNEDIX UK PONTE LTD do?

SONNEDIX UK PONTE LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SONNEDIX UK PONTE LTD?

The latest filing was on 08/08/2025: Confirmation statement made on 2025-07-25 with no updates.