Introduction
Watch Company
S
SONOMA INVESTMENT LIMITED
SONOMA INVESTMENT LIMITED is an active company incorporated on 4 May 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. SONOMA INVESTMENT LIMITED was registered 2 years ago.(SIC: 64304)
Status
active
Active since 2 years ago
Company No
14847642
LTD Company
Age
2 Years
Incorporated 4 May 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (7 months ago)
Period: 1 June 2024 - 31 December 2024(8 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 12 November 2025 (5 months ago)
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London, EC3A 7BA,
Previous Addresses
Acuity Law Limited 3 Assembly Square Britannia Quay Cardiff Cardiff CF10 4PL United Kingdom
From: 4 May 2023To: 11 February 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HUGHES, Michael John
ActiveSt. HelierJE2 3RA
Born November 1961
Director
Appointed 04 May 2023
HUGHES, Michael John
St. HelierJE2 3RA
Born November 1961
Director
04 May 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michael John Hughes
ActiveSt. HelierJE2 3RA
Born November 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 May 2023
Mr Michael John Hughes
St. HelierJE2 3RA
Born November 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 May 2023
Active
Filing History
10
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2025
11 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2025
31 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 January 2025