SONI Tools Private Limited

Company Name	SONI Tools Private Limited
Directors	Tanveer Hirani and Malay Hirani
Company Status	Active
Company Number	07683138
Category	Private Limited Company
Incorporation Date	27 June 2011(12 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5181	Wholesale of machine tools
SIC 46620	Wholesale of machine tools
Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Tanveer Hirani
Date of Birth	May 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	27 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Aidhan And Partners 8 Devonshire Square London EC2M 4PL

Director Name	Mr Malay Hirani
Date of Birth	May 1983 (Born 40 years ago)
Nationality	Indian
Status	Current
Appointed	08 April 2018(6 years, 9 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	India
Correspondence Address	A/8, Ram Niwas 2nd Floor, Dadabhai Road Near Flyover Bridge, Vile Parle (West) Mumbai 400056

Director Name	Malay Hirani
Date of Birth	May 1983 (Born 40 years ago)
Nationality	Indian
Status	Resigned
Appointed	27 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Cascadia House 152 Cambridge Road Kingston Upon Thames Surrey KT1 3LE

Contact

Website	www.sonitools.com

Location

Registered Address	C/O Aidhan And Partners 8 Devonshire Square London EC2M 4PL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Tanveer Hirani 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,408
Cash	£11,951
Current Liabilities	£62,457

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	25 June 2023 (9 months, 4 weeks ago)
Next Return Due	9 July 2024 (2 months, 3 weeks from now)

Filing History

7 July 2020	Confirmation statement made on 25 June 2020 with updates (4 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
11 September 2019	Registered office address changed from C/O Aidhan Accountancy Sutherland House 3 Lloyds Avenue London EC3N 3DS to C/O Aidhan Accountancy 199 Bishopsgate London EC2M 3TY on 11 September 2019 (1 page)
26 June 2019	Confirmation statement made on 25 June 2019 with updates (4 pages)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
6 July 2018	Confirmation statement made on 25 June 2018 with updates (4 pages)
8 April 2018	Appointment of Mr Malay Hirani as a director on 8 April 2018 (2 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
30 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
29 June 2017	Notification of Tanveer Hirani as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Tanveer Hirani as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Tanveer Hirani as a person with significant control on 29 June 2017 (2 pages)
20 March 2017	Total exemption full accounts made up to 30 June 2016 (8 pages)
20 March 2017	Total exemption full accounts made up to 30 June 2016 (8 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (3 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (3 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (10 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (10 pages)
30 June 2015	Annual return made up to 25 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 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (3 pages)
18 June 2015	Director's details changed for Tanveer Hirani on 30 January 2015 (2 pages)
18 June 2015	Director's details changed for Tanveer Hirani on 30 January 2015 (2 pages)
28 May 2015	Registered office address changed from Suite 405 Sutherland House 3 Lloyds Avenue London EC3N 3DS to C/O Aidhan Accountancy Sutherland House 3 Lloyds Avenue London EC3N 3DS on 28 May 2015 (1 page)
28 May 2015	Registered office address changed from Suite 405 Sutherland House 3 Lloyds Avenue London EC3N 3DS to C/O Aidhan Accountancy Sutherland House 3 Lloyds Avenue London EC3N 3DS on 28 May 2015 (1 page)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (10 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (10 pages)
25 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (3 pages)
25 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (3 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (10 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (10 pages)
30 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (3 pages)
30 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (3 pages)
8 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
8 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
5 October 2012	Registered office address changed from Office 23 Bloomsbury House 4 Bloomsbury Square London WC1A 2RL England on 5 October 2012 (1 page)
5 October 2012	Registered office address changed from Office 23 Bloomsbury House 4 Bloomsbury Square London WC1A 2RL England on 5 October 2012 (1 page)
5 October 2012	Registered office address changed from Office 23 Bloomsbury House 4 Bloomsbury Square London WC1A 2RL England on 5 October 2012 (1 page)
3 August 2012	Annual return made up to 27 June 2012 with a full list of shareholders (3 pages)
3 August 2012	Annual return made up to 27 June 2012 with a full list of shareholders (3 pages)
3 August 2012	Director's details changed for Tanveer Hirani on 30 July 2012 (2 pages)
3 August 2012	Director's details changed for Tanveer Hirani on 30 July 2012 (2 pages)
2 April 2012	Registered office address changed from 226 Browning Road East Ham London Essex E12 6NU United Kingdom on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from 226 Browning Road East Ham London Essex E12 6NU United Kingdom on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from 226 Browning Road East Ham London Essex E12 6NU United Kingdom on 2 April 2012 (1 page)
5 February 2012	Registered office address changed from 10 Cascadia House 152 Cambridge Road Kingston upon Thames Surrey KT1 3LE England on 5 February 2012 (1 page)
5 February 2012	Registered office address changed from 10 Cascadia House 152 Cambridge Road Kingston upon Thames Surrey KT1 3LE England on 5 February 2012 (1 page)
5 February 2012	Registered office address changed from 10 Cascadia House 152 Cambridge Road Kingston upon Thames Surrey KT1 3LE England on 5 February 2012 (1 page)
31 January 2012	Statement of capital following an allotment of shares on 10 January 2012 GBP 100 (3 pages)
31 January 2012	Statement of capital following an allotment of shares on 10 January 2012 GBP 100 (3 pages)
10 January 2012	Termination of appointment of Malay Hirani as a director (1 page)
10 January 2012	Termination of appointment of Malay Hirani as a director (1 page)
9 January 2012	Termination of appointment of Malay Hirani as a director (1 page)
9 January 2012	Termination of appointment of Malay Hirani as a director (1 page)
27 June 2011	Incorporation (33 pages)
27 June 2011	Incorporation (33 pages)

SONI Tools Private Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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