| Company Name | Sonpeare UK Limited |
|---|---|
| Director | Siyi Huang |
| Company Status | Active |
| Company Number | 08042217 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2012(12 years 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 | Ms Siyi Huang |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | Belizean |
| Status | Current |
| Appointed | 15 July 2013(1 year, 2 months after company formation) |
| Appointment Duration | 10 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Warnford Court 29 Throgmorton Street London EC2N 2AT |
| Director Name | Mr Mathew Peter Hart |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 23 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Warnford Court 29 Throgmorton Street London EC2N 2AT |
Location
| Registered Address | 39 Anselm Road London SW6 1LH |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Fulham Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 7 May 2024 (3 days from now) |
Filing History
| 17 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 15 July 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 14 July 2023 | Confirmation statement made on 23 April 2023 with no updates (3 pages) |
| 11 July 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 13 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 12 July 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2022 | Confirmation statement made on 23 April 2022 with no updates (3 pages) |
| 28 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 27 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 27 September 2021 | Confirmation statement made on 23 April 2021 with no updates (3 pages) |
| 17 August 2021 | Compulsory strike-off action has been suspended (1 page) |
| 13 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 14 October 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 23 May 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
| 25 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 24 May 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 29 May 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 29 May 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 6 March 2017 | Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT to 39 Anselm Road London SW6 1LH on 6 March 2017 (1 page) |
| 6 March 2017 | Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT to 39 Anselm Road London SW6 1LH on 6 March 2017 (1 page) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 26 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 23 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 23 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 15 July 2013 | Appointment of Ms Siyi Huang as a director (2 pages) |
| 15 July 2013 | Appointment of Ms Siyi Huang as a director (2 pages) |
| 15 July 2013 | Termination of appointment of Mathew Hart as a director (1 page) |
| 15 July 2013 | Termination of appointment of Mathew Hart as a director (1 page) |
| 20 June 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 20 June 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 4 June 2013 | Registered office address changed from Sutherland House 3 Lloyd's Avenue London EC3N 3DS United Kingdom on 4 June 2013 (1 page) |
| 4 June 2013 | Registered office address changed from Sutherland House 3 Lloyd's Avenue London EC3N 3DS United Kingdom on 4 June 2013 (1 page) |
| 4 June 2013 | Registered office address changed from Sutherland House 3 Lloyd's Avenue London EC3N 3DS United Kingdom on 4 June 2013 (1 page) |
| 24 May 2013 | Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page) |
| 24 May 2013 | Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page) |
| 17 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (3 pages) |
| 17 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (3 pages) |
| 23 April 2012 | Incorporation
|
| 23 April 2012 | Incorporation
|