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SONOCLE LIMITED (10434561)

SONOCLE LIMITED (10434561) is an active UK company. incorporated on 18 October 2016. with registered office in Sheffield. The company operates in the Information and Communication sector, engaged in business and domestic software development. SONOCLE LIMITED has been registered for 9 years. Current directors include KARUE, Kieron Shaun, LO, Paul Robert.

Company Number
10434561
Status
active
Type
ltd
Incorporated
18 October 2016
Age
9 years
Address
Courtwood House, Sheffield, S1 2DD
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
Directors
KARUE, Kieron Shaun, LO, Paul Robert
SIC Codes
62012

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SONOCLE LIMITED

SONOCLE LIMITED is an active company incorporated on 18 October 2016 with the registered office located in Sheffield. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. SONOCLE LIMITED was registered 9 years ago.(SIC: 62012)

Status

active

Active since 9 years ago

Company No

10434561

LTD Company

Age

9 Years

Incorporated 18 October 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 18 May 2025 (11 months ago)
Submitted on 3 June 2025 (10 months ago)

Next Due

Due by 1 June 2026
For period ending 18 May 2026
Contact
Address

Courtwood House Silver Street Head Sheffield, S1 2DD,

Previous Addresses

19 Lord Napier Place London W6 9UB
From: 10 November 2017To: 19 July 2021
26-28 Hammersmith Grove London W6 7BA United Kingdom
From: 18 October 2016To: 10 November 2017
Timeline

10 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Oct 16
Director Left
May 21
Director Joined
May 21
Owner Exit
Jun 21
Owner Exit
Jun 21
New Owner
Jun 21
Funding Round
Jun 21
Director Joined
Jun 21
Director Joined
Jun 21
Director Left
Mar 25
1
Funding
5
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

KARUE, Kieron Shaun

Active
Silver Street Head, SheffieldS1 2DD
Born July 1985
Director
Appointed 18 May 2021

LO, Paul Robert

Active
Silver Street Head, SheffieldS1 2DD
Born July 1979
Director
Appointed 19 May 2021

THOMAS, Michael Harry

Resigned
LondonW6 9UB
Born March 1976
Director
Appointed 19 May 2021
Resigned 01 Mar 2024

THOMAS, Michael Harry

Resigned
Lord Napier Place, LondonW6 9UB
Born March 1976
Director
Appointed 18 Oct 2016
Resigned 18 May 2021

Persons with significant control

3

1 Active
2 Ceased

Omnis Intelligence Limited

Active
Silver Street Head, SheffieldS1 2DD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 May 2021

Mr Kieron Shaun Karue

Ceased
Silver Street Head, SheffieldS1 2DD
Born July 1985

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Mar 2021
Ceased 19 May 2021

Mr Michael Harry Thomas

Ceased
Lord Napier Place, LondonW6 9UB
Born March 1976

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Oct 2016
Ceased 24 Mar 2021
Fundings
Financials
Latest Activities

Filing History

35

Accounts With Accounts Type Total Exemption Full
29 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
3 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 March 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
30 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
22 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
3 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
1 June 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
1 June 2022
CH01Change of Director Details
Change Account Reference Date Company Current Extended
26 November 2021
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
19 July 2021
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
16 June 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
16 June 2021
PSC01Notification of Individual PSC
Capital Allotment Shares
16 June 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
16 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 June 2021
AP01Appointment of Director
Change Person Director Company With Change Date
11 June 2021
CH01Change of Director Details
Change Person Director Company With Change Date
11 June 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
18 May 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
18 May 2021
AP01Appointment of Director
Confirmation Statement With Updates
18 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2020
CS01Confirmation Statement
Accounts Amended With Accounts Type Dormant
10 March 2020
AAMDAAMD
Accounts With Accounts Type Dormant
2 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 April 2019
AAAnnual Accounts
Confirmation Statement With Updates
23 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
10 November 2017
AD01Change of Registered Office Address
Incorporation Company
18 October 2016
NEWINCIncorporation