Introduction
Watch Company
S
SONARDYNE GROUP LIMITED
SONARDYNE GROUP LIMITED is an active company incorporated on 15 July 2021 with the registered office located in Yateley. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). SONARDYNE GROUP LIMITED was registered 4 years ago.(SIC: 32990)
Status
active
Active since 4 years ago
Company No
13511831
LTD Company
Age
4 Years
Incorporated 15 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (9 months ago)
Submitted on 15 July 2025 (9 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Previous Company Names
COVELYA GROUP LIMITED
From: 15 July 2021To: 29 September 2021
Address
Ocean House Blackbushe Business Park Yateley, GU46 6GD,
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FASHAM, Stephen James
ActiveBlackbushe Business Park, YateleyGU46 6GD
Born January 1973
Director
Appointed 15 Jul 2021
FASHAM, Stephen James
Blackbushe Business Park, YateleyGU46 6GD
Born January 1973
Director
15 Jul 2021
Active
O'NEILL, Anna Claire
ActiveBlackbushe Business Park, YateleyGU46 6GD
Born March 1975
Director
Appointed 15 Jan 2025
O'NEILL, Anna Claire
Blackbushe Business Park, YateleyGU46 6GD
Born March 1975
Director
15 Jan 2025
Active
DAVEY, Martin
ResignedBlackbushe Business Park, YateleyGU46 6GD
Born October 1958
Director
Appointed 15 Jul 2021
Resigned 31 Dec 2024
DAVEY, Martin
Blackbushe Business Park, YateleyGU46 6GD
Born October 1958
Director
15 Jul 2021
Resigned 31 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Covelya Group Limited
ActiveBlackbushe Business Park, YateleyGU46 6GD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jul 2021
Covelya Group Limited
Blackbushe Business Park, YateleyGU46 6GD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jul 2021
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2022
14 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 December 2021
14 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 December 2021