Introduction
Watch Company
S
SONATA LONDON LIMITED
SONATA LONDON LIMITED is an active company incorporated on 10 November 2017 with the registered office located in Manchester. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (14142). SONATA LONDON LIMITED was registered 8 years ago.(SIC: 14142)
Status
active
Active since 8 years ago
Company No
11058562
LTD Company
Age
8 Years
Incorporated 10 November 2017
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 30 April 2021 (5 years ago)
Submitted on 31 January 2022 (4 years ago)
Period: 1 May 2020 - 30 April 2021(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2023
Period: 1 May 2021 - 30 April 2022
Confirmation Statement
Overdue
Last Filed
Made up to 9 November 2022 (3 years ago)
Submitted on 11 November 2022 (3 years ago)
Next Due
Due by 23 November 2023
For period ending 9 November 2023
Address
1 Worsley Court High Street Worsley Manchester, M28 3NJ,
Previous Addresses
Oakapple House 1 John Charles Way Leeds West Yorkshire LS12 6QA England
From: 10 November 2017To: 11 July 2023
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TAYLOR, Philip John
ActiveHigh Street, ManchesterM28 3NJ
Born February 1963
Director
Appointed 10 Nov 2017
TAYLOR, Philip John
High Street, ManchesterM28 3NJ
Born February 1963
Director
10 Nov 2017
Active
TAYLOR, Sonata
ActiveHigh Street, ManchesterM28 3NJ
Born January 1976
Director
Appointed 10 Nov 2017
TAYLOR, Sonata
High Street, ManchesterM28 3NJ
Born January 1976
Director
10 Nov 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Sonata Taylor
ActiveHigh Street, ManchesterM28 3NJ
Born January 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Nov 2017
Mrs Sonata Taylor
High Street, ManchesterM28 3NJ
Born January 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Nov 2017
Active
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2024
11 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2023
13 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 November 2018