Company number 06996583
Status Active
Incorporation Date 20 August 2009
Company Type Private Limited Company
Address BELFRY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Statement of capital following an allotment of shares on 4 March 2016
GBP 210
; Particulars of variation of rights attached to shares. The most likely internet sites of SONY DOLL LIMITED are www.sonydoll.co.uk, and www.sony-doll.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sony Doll Limited is a Private Limited Company.
The company registration number is 06996583. Sony Doll Limited has been working since 20 August 2009.
The present status of the company is Active. The registered address of Sony Doll Limited is Belfry House Bell Lane Hertford Hertfordshire Sg14 1bp. The company`s financial liabilities are £9.66k. It is £-2.75k against last year. The cash in hand is £19.47k. It is £14.42k against last year. And the total assets are £24.47k, which is £5.69k against last year. JUDGE, Alan Robert is a Director of the company. Secretary PPA has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
sony doll Key Finiance
LIABILITIES
£9.66k
-23%
CASH
£19.47k
+285%
TOTAL ASSETS
£24.47k
+30%
All Financial Figures
Current Directors
Resigned Directors
Secretary
PPA
Resigned: 20 August 2010
Appointed Date: 20 August 2009
Persons With Significant Control
Mrs Sue Dorothy Judge
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Robert Judge
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SONY DOLL LIMITED Events
13 Sep 2016
Confirmation statement made on 20 August 2016 with updates
07 Jun 2016
Statement of capital following an allotment of shares on 4 March 2016
02 Jun 2016
Particulars of variation of rights attached to shares
31 May 2016
Statement of company's objects
31 May 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 15 more events
10 Jan 2011
Annual return made up to 20 August 2010 with full list of shareholders
10 Jan 2011
Director's details changed for Alan Robert Judge on 20 August 2010
10 Jan 2011
Termination of appointment of Ppa as a secretary
08 Nov 2010
Registered office address changed from Ppa Unit 1 Spring Valley Units Stephenson Road Gorse Lane Industrial Estate Clacton on Sea Essex CO15 4XA Uk on 8 November 2010
20 Aug 2009
Incorporation