Sonos UK Limited

Company Name	Sonos UK Limited
Company Status	Active
Company Number	06173852
Category	Private Limited Company
Incorporation Date	20 March 2007(17 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software

Directors

Director Name	Mr Volker Weisshaar
Date of Birth	August 1965 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	08 June 2015(8 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire CV31 1XT

Director Name	Christopher Scott Mason
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	15 May 2020(13 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Role	Chief Accounting Officer
Country of Residence	United States
Correspondence Address	614 Chapala Street Santa Barbara California United States

Director Name	Mr Edward Peter Lazarus
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	10 October 2020(13 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	General Counsel
Country of Residence	United States
Correspondence Address	614 Chapala Street Santa Barbara California United States

Director Name	Ingvar Jan Meijers
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 March 2007(same day as company formation)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire CV31 1XT

Director Name	Craig Aldredge Shelburne
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 2007(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire CV31 1XT

Secretary Name	Craig Aldredge Shelburne
Nationality	American
Status	Resigned
Appointed	20 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire CV31 1XT

Director Name	Petrus Antonius Johannes Coelewij
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 November 2011(4 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire CV31 1XT

Director Name	Mr Michael Giannetto
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2013(6 years after company formation)
Appointment Duration	6 years, 2 months (resigned 03 June 2019)
Role	Company Director
Country of Residence	America
Correspondence Address	The Old Vinyl Factory Blyth Road, Hayes London UB3 1HA

Secretary Name	Mr Michael Giannetto
Status	Resigned
Appointed	01 April 2013(6 years after company formation)
Appointment Duration	7 years, 1 month (resigned 12 May 2020)
Role	Company Director
Correspondence Address	The Old Vinyl Factory Blyth Road, Hayes London UB3 1HA

Director Name	Gerben Bomers
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 June 2015(8 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 May 2020)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire CV31 1XT

Director Name	Mr Jan Jacob Adriaan Thierry
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 May 2016(9 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 18 December 2019)
Role	Business Executive
Country of Residence	Netherlands
Correspondence Address	10 Schuttersweg Hilversum 1217 Pz

Director Name	Mrs Christine Amanda Squarey
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 2018(11 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 May 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Old Vinyl Factory Blyth Road, Hayes London UB3 1HA

Contact

Website	www.asa.org.uk
Telephone	020 74922222
Telephone region	London

Location

Registered Address	6th Floor One London Wall London EC2Y 5EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£2,106,953
Cash	£189,012
Current Liabilities	£2,396,430

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Audited Abridged
Accounts Year End	30 September

Returns

Latest Return	20 March 2024 (1 month ago)
Next Return Due	3 April 2025 (11 months, 2 weeks from now)

Charges

12 January 2012	Delivered on: 13 January 2012 Persons entitled: Monticello (Windsor) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A rent deposit of Â£4,915.20. Outstanding
12 January 2012	Delivered on: 13 January 2012 Persons entitled: Monticello (Windsor) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A rent deposit of Â£3,295.20. Outstanding
12 January 2012	Delivered on: 13 January 2012 Persons entitled: Monticello (Windsor) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A rent deposit of Â£1,951.20. Outstanding

Filing History

16 October 2020	Director's details changed for Mr. Edward Peter Lazarus on 15 October 2020 (2 pages)
15 October 2020	Appointment of Mr. Edward Peter Lazarus as a director on 10 October 2020 (2 pages)
13 August 2020	Registered office address changed from 6th Floor, One London Wall London Wall London EC2Y 5EB England to 6th Floor One London Wall London EC2Y 5EB on 13 August 2020 (1 page)
4 August 2020	Registered office address changed from The Old Vinyl Factory Blyth Road, Hayes London UB3 1HA England to 6th Floor, One London Wall London Wall London EC2Y 5EB on 4 August 2020 (1 page)
4 August 2020	Director's details changed for Christopher Scott Mason on 4 August 2020 (2 pages)
30 June 2020	Audited abridged accounts made up to 30 September 2019 (9 pages)
27 May 2020	Termination of appointment of Gerben Bomers as a director on 27 May 2020 (1 page)
27 May 2020	Cessation of Gerben Bomers as a person with significant control on 27 May 2020 (1 page)
19 May 2020	Appointment of Christopher Scott Mason as a director on 15 May 2020 (2 pages)
13 May 2020	Termination of appointment of Christine Amanda Squarey as a director on 13 May 2020 (1 page)
12 May 2020	Termination of appointment of Michael Giannetto as a director on 3 June 2019 (1 page)
12 May 2020	Termination of appointment of Michael Giannetto as a secretary on 12 May 2020 (1 page)
12 May 2020	Termination of appointment of Jan Jacob Adriaan Thierry as a director on 18 December 2019 (1 page)
12 May 2020	Cessation of Jan Jacob Adriaan Thierry as a person with significant control on 18 December 2019 (1 page)
20 March 2020	Confirmation statement made on 20 March 2020 with updates (4 pages)
26 June 2019	Audited abridged accounts made up to 30 September 2018 (8 pages)
21 March 2019	Confirmation statement made on 20 March 2019 with updates (4 pages)
27 June 2018	Appointment of Mrs Christine Amanda Squarey as a director on 27 June 2018 (2 pages)
25 June 2018	Audited abridged accounts made up to 30 September 2017 (8 pages)
6 April 2018	Confirmation statement made on 20 March 2018 with updates (4 pages)
21 June 2017	Full accounts made up to 30 September 2016 (21 pages)
21 June 2017	Full accounts made up to 30 September 2016 (21 pages)
31 March 2017	Confirmation statement made on 20 March 2017 with updates (7 pages)
31 March 2017	Confirmation statement made on 20 March 2017 with updates (7 pages)
7 November 2016	Registered office address changed from The Old Vinyl Factory the Old Vinyl Factory Blyth Road, Hayes London UB3 1HA England to The Old Vinyl Factory Blyth Road, Hayes London UB3 1HA on 7 November 2016 (1 page)
7 November 2016	Registered office address changed from The Old Vinyl Factory the Old Vinyl Factory Blyth Road, Hayes London UB3 1HA England to The Old Vinyl Factory Blyth Road, Hayes London UB3 1HA on 7 November 2016 (1 page)
4 November 2016	Registered office address changed from Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire CV31 1XT to The Old Vinyl Factory the Old Vinyl Factory Blyth Road, Hayes London UB3 1HA on 4 November 2016 (1 page)
4 November 2016	Registered office address changed from Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire CV31 1XT to The Old Vinyl Factory the Old Vinyl Factory Blyth Road, Hayes London UB3 1HA on 4 November 2016 (1 page)
2 May 2016	Appointment of Mr. Jan Jacob Adriaan Thierry as a director on 2 May 2016 (2 pages)
2 May 2016	Appointment of Mr. Jan Jacob Adriaan Thierry as a director on 2 May 2016 (2 pages)
25 April 2016	Full accounts made up to 30 September 2015 (19 pages)
25 April 2016	Full accounts made up to 30 September 2015 (19 pages)
23 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2,070,672 (6 pages)
23 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2,070,672 (6 pages)
2 February 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for volker weisshaar (5 pages)
2 February 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for gerben bomers (5 pages)
2 February 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for gerben bomers (5 pages)
2 February 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for volker weisshaar (5 pages)
3 October 2015	Appointment of Gerben Bomers as a director on 19 June 2015 ANNOTATION Clarification a second filed AP01 was registered on 02/02/2016 (3 pages)
3 October 2015	Termination of appointment of Petrus Antonius Johannes Coelewij as a director on 19 June 2015 (2 pages)
3 October 2015	Appointment of Volker Weisshaar as a director on 19 June 2015 ANNOTATION Clarification a second filed AP01 was registered on 02/02/2016 (3 pages)
3 October 2015	Appointment of Gerben Bomers as a director on 19 June 2015 (3 pages)
3 October 2015	Appointment of Volker Weisshaar as a director on 19 June 2015 (3 pages)
3 October 2015	Appointment of Volker Weisshaar as a director on 19 June 2015 ANNOTATION Clarification a second filed AP01 was registered on 02/02/2016 (3 pages)
3 October 2015	Appointment of Gerben Bomers as a director on 19 June 2015 ANNOTATION Clarification a second filed AP01 was registered on 02/02/2016 (3 pages)
3 October 2015	Termination of appointment of Petrus Antonius Johannes Coelewij as a director on 19 June 2015 (2 pages)
3 July 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
3 July 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
14 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2,070,672 (5 pages)
14 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2,070,672 (5 pages)
14 April 2015	Statement of capital following an allotment of shares on 1 October 2013 GBP 2,070,672 (3 pages)
14 April 2015	Statement of capital following an allotment of shares on 1 October 2013 GBP 2,070,672 (3 pages)
8 April 2014	Accounts for a small company made up to 30 September 2013 (8 pages)
8 April 2014	Accounts for a small company made up to 30 September 2013 (8 pages)
20 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1 (4 pages)
20 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1 (4 pages)
26 June 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
26 June 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
28 May 2013	Appointment of Mr Michael Giannetto as a director (2 pages)
28 May 2013	Appointment of Mr Michael Giannetto as a director (2 pages)
24 May 2013	Appointment of Mr Michael Giannetto as a secretary (1 page)
24 May 2013	Appointment of Mr Michael Giannetto as a secretary (1 page)
17 May 2013	Termination of appointment of Craig Shelburne as a director (1 page)
17 May 2013	Termination of appointment of Craig Shelburne as a director (1 page)
16 May 2013	Termination of appointment of Craig Shelburne as a secretary (1 page)
16 May 2013	Termination of appointment of Craig Shelburne as a secretary (1 page)
16 May 2013	Termination of appointment of Craig Shelburne as a secretary (1 page)
16 May 2013	Termination of appointment of Craig Shelburne as a secretary (1 page)
16 April 2013	Termination of appointment of Ingvar Meijers as a director (1 page)
16 April 2013	Termination of appointment of Ingvar Meijers as a director (1 page)
10 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
10 December 2012	Previous accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
10 December 2012	Previous accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
5 November 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
5 November 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
28 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
28 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
13 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 January 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 January 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
14 November 2011	Appointment of Petrus Antonius Johannes Coelewij as a director (2 pages)
14 November 2011	Appointment of Petrus Antonius Johannes Coelewij as a director (2 pages)
25 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
25 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
13 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
29 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
29 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
13 April 2010	Director's details changed for Craig Aldredge Shelburne on 12 April 2010 (2 pages)
13 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
13 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
13 April 2010	Director's details changed for Craig Aldredge Shelburne on 12 April 2010 (2 pages)
12 April 2010	Secretary's details changed for Craig Aldredge Shelburne on 12 April 2010 (1 page)
12 April 2010	Secretary's details changed for Craig Aldredge Shelburne on 12 April 2010 (1 page)
12 April 2010	Director's details changed for Ingvar Jan Meijers on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Ingvar Jan Meijers on 12 April 2010 (2 pages)
19 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
19 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
19 October 2009	Registered office address changed from Tenon, Amberley Place 107-111 Peascod Street Windsor Berkshire SL4 1TE on 19 October 2009 (2 pages)
19 October 2009	Registered office address changed from Tenon, Amberley Place 107-111 Peascod Street Windsor Berkshire SL4 1TE on 19 October 2009 (2 pages)
3 June 2009	Auditor's resignation (1 page)
3 June 2009	Auditor's resignation (1 page)
17 April 2009	Return made up to 20/03/09; full list of members (3 pages)
17 April 2009	Return made up to 20/03/09; full list of members (3 pages)
17 April 2009	Director's change of particulars / ingvar meijers / 19/03/2009 (1 page)
17 April 2009	Director's change of particulars / ingvar meijers / 19/03/2009 (1 page)
5 February 2009	Full accounts made up to 31 December 2007 (12 pages)
5 February 2009	Full accounts made up to 31 December 2007 (12 pages)
16 April 2008	Return made up to 20/03/08; full list of members (3 pages)
16 April 2008	Return made up to 20/03/08; full list of members (3 pages)
30 January 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
30 January 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
20 March 2007	Incorporation (17 pages)
20 March 2007	Incorporation (17 pages)

Sonos UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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