Introduction
Watch Company
S
SONDERSEEN LIMITED
SONDERSEEN LIMITED is an active company incorporated on 13 December 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in video production activities and 1 other business activity. SONDERSEEN LIMITED was registered 3 years ago.(SIC: 59112, 74202)
Status
active
Active since 3 years ago
Company No
14537816
LTD Company
Age
3 Years
Incorporated 13 December 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 7 March 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 August 2025 (8 months ago)
Submitted on 19 August 2025 (8 months ago)
Next Due
Due by 1 September 2026
For period ending 18 August 2026
Address
Unit 4, 11-29 Fashion Street London, E1 6PX,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DIGHE, Mark Robert
ActiveFashion Street, LondonE1 6PX
Born December 1985
Director
Appointed 13 Dec 2022
DIGHE, Mark Robert
Fashion Street, LondonE1 6PX
Born December 1985
Director
13 Dec 2022
Active
SMITH, Matthew Brian
ActiveFashion Street, LondonE1 6PX
Born April 1970
Director
Appointed 13 Dec 2022
SMITH, Matthew Brian
Fashion Street, LondonE1 6PX
Born April 1970
Director
13 Dec 2022
Active
WIGGINS, Martin Roger
ActiveFashion Street, LondonE1 6PX
Born December 1965
Director
Appointed 13 Dec 2022
WIGGINS, Martin Roger
Fashion Street, LondonE1 6PX
Born December 1965
Director
13 Dec 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Robert Dighe
ActiveFashion Street, LondonE1 6PX
Born December 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Dec 2022
Mr Mark Robert Dighe
Fashion Street, LondonE1 6PX
Born December 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Dec 2022
Active
Whje Limited
ActiveFashion Street, LondonE1 6PX
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 Dec 2022
Whje Limited
Fashion Street, LondonE1 6PX
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
13 Dec 2022
Active
Filing History
7
Description
Type
Date Filed
Document
24 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 March 2023