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Sonnedix Uk Services Limited
07904461
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
90 Union Street, London, SE1 0NW
Incorporated 10/01/2012
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 07/12/2025
Due 21/12/2026
On track
Industry
70100
Activities of head officesOfficers
Former
Axel Thiemann
director · Resigned 01/08/2018
Andreas Haavel Mustad
director · Resigned 26/09/2018
Michelle Jane Carpenter-Hanson
director · Resigned 06/12/2018
Carlos Augusto Guinand
director · Resigned 19/09/2019
Stephen Paul Williams
director · Resigned 28/02/2021
Matei Alexandru
director · Resigned 13/01/2022
Marissa Catherine Corda
director · Resigned 28/02/2023
William Andrew Catlin-Hallett
secretary · Resigned 27/02/2024
William Andrew Catlin-Hallett
director · Resigned 27/02/2024
Karen Boesen
director · Resigned 08/05/2024
Charges2 outstanding
Charge
outstanding
ING BANK N.V.
Created 10/04/2024Registered 15/04/2024
Charge
outstanding
ING BANK N.V
Created 21/05/2021Registered 04/06/2021
Charge
satisfied
BARCLAYS BANK PLC
Created 08/12/2014Registered 10/12/2014Satisfied 22/10/2019
charge
satisfied
LEAFBEAM LIMITED
Created 30/03/2012Registered 05/04/2012Satisfied 15/06/2015
Change History
status → active
2026-06-11Active
type → ltd
2026-06-11Private Limited Company
address line1 → 90 Union Street
2026-06-1190 UNION STREET
post town → London
2026-06-11LONDON
officer appointed → ALEXANDRU, Matei
2026-06-11officer appointed → BATEMAN, David Hartley, Mr.
2026-06-11officer appointed → PACKWOOD, Samantha Anne
2026-06-11officer appointed → TAYLOR, Stephen
2026-06-11