Introduction
Watch Company
S
SONOTU LTD
SONOTU LTD is an active company incorporated on 25 February 2022 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in manufacture of consumer electronics. SONOTU LTD was registered 4 years ago.(SIC: 26400)
Status
active
Active since 4 years ago
Company No
13942226
LTD Company
Age
4 Years
Incorporated 25 February 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 20 February 2026 (1 month ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (9 months ago)
Submitted on 19 June 2025 (9 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Funding Round
Jun 24
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
5
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CHMARA, Agnieszka Ewa
ActiveShelton Street, LondonWC2H 9JQ
Born July 1972
Director
Appointed 26 Feb 2024
CHMARA, Agnieszka Ewa
Shelton Street, LondonWC2H 9JQ
Born July 1972
Director
26 Feb 2024
Active
MOORE, Julie, Dame
ActiveUniversity Of Warwick Science Park, CoventryCV4 7EZ
Born August 1958
Director
Appointed 01 Oct 2024
MOORE, Julie, Dame
University Of Warwick Science Park, CoventryCV4 7EZ
Born August 1958
Director
01 Oct 2024
Active
STOCKS, Nigel
ActiveShelton Street, LondonWC2H 9JQ
Born September 1964
Director
Appointed 25 Feb 2022
STOCKS, Nigel
Shelton Street, LondonWC2H 9JQ
Born September 1964
Director
25 Feb 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Alexander Nikitin
CeasedShelton Street, LondonWC2H 9JQ
Born January 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Feb 2022
Ceased 26 Mar 2024
Alexander Nikitin
Shelton Street, LondonWC2H 9JQ
Born January 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Feb 2022
Ceased 26 Mar 2024
Ceased
Mr Nigel Stocks
ActiveShelton Street, LondonWC2H 9JQ
Born September 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Feb 2022
Mr Nigel Stocks
Shelton Street, LondonWC2H 9JQ
Born September 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Feb 2022
Active
Filing History
20
Description
Type
Date Filed
Document
7 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 June 2024