Sonic Admin Limited

Company Name	Sonic Admin Limited
Directors	Sonia Maud Lambert and Gilbert Lambert
Company Status	Active
Company Number	06610723
Category	Private Limited Company
Incorporation Date	4 June 2008(15 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Sonia Maud Lambert
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Red House Lane Bexleyheath Kent DA6 8JD

Director Name	Mr Gilbert Lambert
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 April 2016(7 years, 10 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	20 Red House Lane Bexleyheath Kent DA6 8JD

Secretary Name	ECA Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 2008(same day as company formation)
Correspondence Address	409-411 Croydon Road Beckenham Kent BR3 3PP

Location

Registered Address	71-75 Shelton Street London WC2H 9JQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 90,000 other UK companies use this postal address

Shareholders

100 at £1	Sonia Blackwood 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,868
Cash	£4,794
Current Liabilities	£12,320

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	4 June 2023 (10 months, 3 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Filing History

4 March 2024	Registered office address changed from PO Box 4385 06610723 - Companies House Default Address Cardiff CF14 8LH to 71-75 Shelton Street London United Kingdom WC2H 9JQ on 4 March 2024 (1 page)
14 October 2023	Compulsory strike-off action has been discontinued (1 page)
13 October 2023	Accounts for a dormant company made up to 31 March 2022 (7 pages)
12 October 2023	Confirmation statement made on 4 June 2023 with no updates (3 pages)
12 July 2023	Compulsory strike-off action has been suspended (1 page)
4 July 2023	First Gazette notice for compulsory strike-off (1 page)
22 June 2023	Registered office address changed to PO Box 4385, 06610723 - Companies House Default Address, Cardiff, CF14 8LH on 22 June 2023 (1 page)
6 June 2022	Confirmation statement made on 4 June 2022 with updates (4 pages)
21 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
21 June 2021	Confirmation statement made on 4 June 2021 with updates (5 pages)
8 March 2021	Change of details for Mrs Sonia Maud Blackwood as a person with significant control on 22 March 2018 (2 pages)
21 January 2021	Micro company accounts made up to 31 March 2020 (5 pages)
11 November 2020	Director's details changed for Ms Sonia Blackwood on 17 September 2020 (2 pages)
8 June 2020	Confirmation statement made on 4 June 2020 with updates (5 pages)
9 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
12 June 2019	Confirmation statement made on 4 June 2019 with updates (4 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
19 June 2018	Confirmation statement made on 4 June 2018 with updates (4 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
27 June 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
27 June 2017	Notification of Sonia Maud Blackwood as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Sonia Maud Blackwood as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
27 June 2017	Notification of Sonia Maud Blackwood as a person with significant control on 27 June 2017 (2 pages)
2 May 2017	Registered office address changed from 409-411 Croydon Road Beckenham Kent BR3 3PP to 3 Derby Road Ripley Derbyshire DE5 3EA on 2 May 2017 (1 page)
2 May 2017	Registered office address changed from 409-411 Croydon Road Beckenham Kent BR3 3PP to 3 Derby Road Ripley Derbyshire DE5 3EA on 2 May 2017 (1 page)
28 April 2017	Previous accounting period shortened from 31 May 2017 to 31 March 2017 (1 page)
28 April 2017	Previous accounting period shortened from 31 May 2017 to 31 March 2017 (1 page)
4 December 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
4 December 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
24 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (4 pages)
24 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (4 pages)
23 June 2016	Appointment of Mr Gilbert Lambert as a director on 6 April 2016 (2 pages)
23 June 2016	Appointment of Mr Gilbert Lambert as a director on 6 April 2016 (2 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
30 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (3 pages)
30 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (3 pages)
30 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (3 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
15 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (3 pages)
15 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (3 pages)
15 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
29 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-29 (3 pages)
29 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-29 (3 pages)
29 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-29 (3 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
24 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
24 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
24 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
20 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (3 pages)
20 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (3 pages)
20 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (3 pages)
7 June 2011	Director's details changed for Sonia Mckenzie on 7 June 2011 (2 pages)
7 June 2011	Director's details changed for Sonia Mckenzie on 7 June 2011 (2 pages)
7 June 2011	Director's details changed for Sonia Mckenzie on 7 June 2011 (2 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
27 June 2010	Director's details changed for Sonia Mckenzie on 1 October 2009 (2 pages)
27 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
27 June 2010	Director's details changed for Sonia Mckenzie on 1 October 2009 (2 pages)
27 June 2010	Director's details changed for Sonia Mckenzie on 1 October 2009 (2 pages)
27 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
27 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
27 June 2010	Termination of appointment of Eca Secretaries Limited as a secretary (1 page)
27 June 2010	Termination of appointment of Eca Secretaries Limited as a secretary (1 page)
24 February 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
24 February 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
1 February 2010	Previous accounting period shortened from 30 June 2009 to 31 May 2009 (1 page)
1 February 2010	Previous accounting period shortened from 30 June 2009 to 31 May 2009 (1 page)
18 August 2009	Return made up to 04/06/09; full list of members (3 pages)
18 August 2009	Return made up to 04/06/09; full list of members (3 pages)
4 June 2008	Incorporation (17 pages)
4 June 2008	Incorporation (17 pages)

Sonic Admin Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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