Introduction
Watch Company
S
SONISHI EXECUTIVE TRAVEL LIMITED
SONISHI EXECUTIVE TRAVEL LIMITED is an active company incorporated on 12 July 2019 with the registered office located in Manchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of cars and light motor vehicles. SONISHI EXECUTIVE TRAVEL LIMITED was registered 6 years ago.(SIC: 77110)
Status
active
Active since 6 years ago
Company No
12101422
LTD Company
Age
6 Years
Incorporated 12 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (9 months ago)
Submitted on 23 July 2025 (9 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
3 Archway Manchester, M15 5QJ,
2 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Left
Jul 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
JONES, Gail Suzanne
ActiveArchway, ManchesterM15 5QJ
Born November 1977
Director
Appointed 12 Jul 2019
JONES, Gail Suzanne
Archway, ManchesterM15 5QJ
Born November 1977
Director
12 Jul 2019
Active
JONES, Lawrence Nigel
ResignedArchway, ManchesterM15 5QJ
Born August 1968
Director
Appointed 12 Jul 2019
Resigned 17 May 2023
JONES, Lawrence Nigel
Archway, ManchesterM15 5QJ
Born August 1968
Director
12 Jul 2019
Resigned 17 May 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Thegallery.Com Limited
ActiveArchway, ManchesterM15 5QJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2019
Thegallery.Com Limited
Archway, ManchesterM15 5QJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2019
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2023
12 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 July 2022
11 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 July 2022
23 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 July 2019