SONITUS BUSINESS SERVICES LTD
LONDON

Hellopages » Greater London » Westminster » W1U 2RP

Company number 08275572
Status Active
Incorporation Date 31 October 2012
Company Type Private Limited Company
Address 1ST FLOOR, 32 WIGMORE STREET, LONDON, W1U 2RP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SONITUS BUSINESS SERVICES LTD are www.sonitusbusinessservices.co.uk, and www.sonitus-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Sonitus Business Services Ltd is a Private Limited Company. The company registration number is 08275572. Sonitus Business Services Ltd has been working since 31 October 2012. The present status of the company is Active. The registered address of Sonitus Business Services Ltd is 1st Floor 32 Wigmore Street London W1u 2rp. . UNITED SECRETARIES LTD is a Secretary of the company. HASETH PORTILLO, Violeta Maria Goretti is a Director of the company. Director SMOTLAK, Alex has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
UNITED SECRETARIES LTD
Appointed Date: 31 October 2012
Director
HASETH PORTILLO, Violeta Maria Goretti
Appointed Date: 27 February 2013
75 years old

Resigned Directors

Director
SMOTLAK, Alex
Resigned: 27 February 2013
Appointed Date: 31 October 2012
54 years old

Persons With Significant Control

Gregory Edward Elias
Notified on: 1 June 2016
72 years old
Nature of control: Has significant influence or control as a trustee of a trust

SONITUS BUSINESS SERVICES LTD Events

08 Feb 2017
Unaudited abridged accounts made up to 31 December 2016
02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 3 more events
18 Nov 2013
Secretary's details changed for United Secretaries Ltd on 31 October 2012
27 Feb 2013
Appointment of Mrs Violeta Maria Goretti Haseth Portillo as a director
27 Feb 2013
Termination of appointment of Alex Smotlak as a director
05 Nov 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
31 Oct 2012
Incorporation

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