Introduction
Watch Company
S
SONATA ONE (UK) LIMITED
SONATA ONE (UK) LIMITED is an active company incorporated on 11 April 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SONATA ONE (UK) LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14039454
LTD Company
Age
3 Years
Incorporated 11 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (11 months ago)
Submitted on 10 April 2025 (11 months ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Previous Company Names
TIDR (UK) LIMITED
From: 11 April 2022To: 3 March 2025
Address
10 Buckingham Street London, WC2N 6DF,
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ANDREWS, Timothy
ActiveMarket Buildings, St Peter PortGY1 1BX
Born November 1979
Director
Appointed 11 Apr 2022
ANDREWS, Timothy
Market Buildings, St Peter PortGY1 1BX
Born November 1979
Director
11 Apr 2022
Active
LAYZELL, Stuart Paul
ActiveMarket Buildings, St Peter PortGY1 1BX
Born October 1969
Director
Appointed 11 Apr 2022
LAYZELL, Stuart Paul
Market Buildings, St Peter PortGY1 1BX
Born October 1969
Director
11 Apr 2022
Active
LOUGHNEY, Daniel
ActiveBuckingham Street, LondonWC2N 6DF
Born October 1984
Director
Appointed 03 Nov 2023
LOUGHNEY, Daniel
Buckingham Street, LondonWC2N 6DF
Born October 1984
Director
03 Nov 2023
Active
PARKER, Kate
ResignedMarket Buildings, St Peter PortGY1 1BX
Secretary
Appointed 11 Apr 2022
Resigned 30 Apr 2023
PARKER, Kate
Market Buildings, St Peter PortGY1 1BX
Secretary
11 Apr 2022
Resigned 30 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jonathan Paul Moulton
ActiveBuckingham Street, LondonWC2N 6DF
Born October 1950
Nature of Control
Significant influence or control
Notified 11 Apr 2022
Mr Jonathan Paul Moulton
Buckingham Street, LondonWC2N 6DF
Born October 1950
Significant influence or control
11 Apr 2022
Active
Filing History
11
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 March 2025
15 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 January 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 May 2023