| Company Name | Sonico Boutique Limited |
|---|---|
| Director | Arun Soni |
| Company Status | Active |
| Company Number | 01541980 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1981(43 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Arun Soni |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 1987(6 years, 1 month after company formation) |
| Appointment Duration | 37 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Lombard Road Merton London SW19 3TZ |
| Secretary Name | Kiran Soni |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2003(22 years, 9 months after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Company Director |
| Correspondence Address | 19 Lombard Road Merton London SW19 3TZ |
| Secretary Name | Miss Sangita Soni |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(10 years, 2 months after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 01 November 2003) |
| Role | Company Director |
| Correspondence Address | 19 Lombard Road Merton London SW19 3TZ |
Location
| Registered Address | 43 Manchester Street London W1U 7LP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,927,144 |
| Cash | £42,895 |
| Current Liabilities | £371,804 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 2 weeks from now) |
Charges
| 10 January 2013 | Delivered on: 24 January 2013 Persons entitled: Ubs Ag, London Branch Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All money deposited in or transferred or credited to any account. All rights and interest in all securities, and all rights and interest in all derivative assets see image for full details. Outstanding |
|---|---|
| 10 August 1989 | Delivered on: 18 August 1989 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 106 camden high street, london NW1 and goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 8 July 1987 | Delivered on: 9 July 1987 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 lombard rd, merton & goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 5 August 1986 | Delivered on: 6 August 1986 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26, high street, walthamstow london E17. Outstanding |
Filing History
| 29 March 2023 | Micro company accounts made up to 30 June 2022 (5 pages) |
|---|---|
| 5 March 2023 | Confirmation statement made on 28 February 2023 with updates (4 pages) |
| 31 July 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
| 21 March 2022 | Confirmation statement made on 28 February 2022 with updates (4 pages) |
| 27 June 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 11 March 2021 | Confirmation statement made on 28 February 2021 with updates (4 pages) |
| 31 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 29 February 2020 | Confirmation statement made on 29 February 2020 with updates (4 pages) |
| 31 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 6 March 2019 | Confirmation statement made on 28 February 2019 with updates (4 pages) |
| 8 June 2018 | Secretary's details changed for Kiran Soni on 8 June 2018 (1 page) |
| 8 June 2018 | Change of details for Mr Arun Soni as a person with significant control on 8 June 2018 (2 pages) |
| 4 April 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 28 February 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 28 February 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 28 February 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-28
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| 28 February 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-28
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| 4 June 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 26 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-26
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| 26 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-26
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| 11 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 28 February 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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| 28 February 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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| 6 February 2014 | Amended accounts made up to 30 June 2011 (6 pages) |
| 6 February 2014 | Amended accounts made up to 30 June 2012 (5 pages) |
| 6 February 2014 | Amended accounts made up to 30 June 2011 (6 pages) |
| 6 February 2014 | Amended accounts made up to 30 June 2012 (5 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 1 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Particulars of a mortgage or charge / charge no: 4 (11 pages) |
| 24 January 2013 | Particulars of a mortgage or charge / charge no: 4 (11 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 4 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 4 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 17 September 2011 | Registered office address changed from 19 Lombard Road London SW19 3TZ United Kingdom on 17 September 2011 (1 page) |
| 17 September 2011 | Registered office address changed from 19 Lombard Road London SW19 3TZ United Kingdom on 17 September 2011 (1 page) |
| 27 July 2011 | Amended accounts made up to 30 June 2010 (6 pages) |
| 27 July 2011 | Amended accounts made up to 30 June 2010 (6 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 24 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Registered office address changed from Klaco House 28-30 St John's Square London EC1M 4DN on 24 March 2011 (1 page) |
| 24 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Registered office address changed from Klaco House 28-30 St John's Square London EC1M 4DN on 24 March 2011 (1 page) |
| 1 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 30 April 2009 | Accounts for a small company made up to 30 June 2008 (6 pages) |
| 30 April 2009 | Accounts for a small company made up to 30 June 2008 (6 pages) |
| 11 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 11 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 12 June 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 12 June 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 13 July 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 13 July 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 21 March 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 21 March 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 20 February 2006 | Registered office changed on 20/02/06 from: 19 lombard road merton london SW19 3TZ (1 page) |
| 20 February 2006 | Registered office changed on 20/02/06 from: 19 lombard road merton london SW19 3TZ (1 page) |
| 20 February 2006 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 13 April 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 13 April 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 11 February 2005 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 11 February 2005 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 11 August 2004 | Return made up to 28/02/04; full list of members; amend (6 pages) |
| 11 August 2004 | Return made up to 28/02/04; full list of members; amend (6 pages) |
| 6 March 2004 | Return made up to 28/02/04; full list of members
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| 6 March 2004 | New secretary appointed (2 pages) |
| 6 March 2004 | New secretary appointed (2 pages) |
| 6 March 2004 | Return made up to 28/02/04; full list of members
|
| 26 August 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 26 August 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 7 July 2003 | Return made up to 28/02/03; full list of members; amend (6 pages) |
| 7 July 2003 | Return made up to 28/02/03; full list of members; amend (6 pages) |
| 1 April 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 1 April 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 30 January 2003 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 30 January 2003 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 27 September 2002 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 27 September 2002 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 26 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 26 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 19 April 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 19 April 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 5 March 2001 | Full accounts made up to 30 June 1999 (16 pages) |
| 5 March 2001 | Full accounts made up to 30 June 1999 (16 pages) |
| 29 March 2000 | Full accounts made up to 30 June 1998 (17 pages) |
| 29 March 2000 | Full accounts made up to 30 June 1998 (17 pages) |
| 21 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 21 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 22 February 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 22 February 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 1 February 1999 | Full accounts made up to 30 June 1997 (15 pages) |
| 1 February 1999 | Full accounts made up to 30 June 1997 (15 pages) |
| 12 August 1998 | Return made up to 28/02/98; full list of members (6 pages) |
| 12 August 1998 | Return made up to 28/02/98; full list of members (6 pages) |
| 2 June 1998 | Full accounts made up to 30 June 1996 (16 pages) |
| 2 June 1998 | Full accounts made up to 30 June 1996 (16 pages) |
| 30 April 1997 | Full accounts made up to 30 June 1995 (15 pages) |
| 30 April 1997 | Full accounts made up to 30 June 1995 (15 pages) |
| 27 February 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 27 February 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 29 March 1996 | Return made up to 28/02/96; no change of members (4 pages) |
| 29 March 1996 | Return made up to 28/02/96; no change of members (4 pages) |
| 5 July 1995 | Full accounts made up to 30 June 1994 (16 pages) |
| 5 July 1995 | Full accounts made up to 30 June 1994 (16 pages) |
| 2 May 1995 | Return made up to 28/02/95; full list of members (6 pages) |
| 2 May 1995 | Return made up to 28/02/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
| 18 June 1993 | Full accounts made up to 30 June 1992 (14 pages) |
| 9 July 1991 | Accounts for a small company made up to 30 June 1990 (5 pages) |
| 29 October 1989 | Return made up to 25/05/89; full list of members (4 pages) |
| 29 October 1989 | Full accounts made up to 30 June 1988 (11 pages) |
| 29 October 1989 | Return made up to 25/05/89; full list of members (4 pages) |
| 26 September 1988 | Accounts for a small company made up to 30 June 1987 (4 pages) |
| 28 January 1981 | Incorporation (18 pages) |
| 28 January 1981 | Incorporation (18 pages) |