SONI (GB) LIMITED

SONI (GB) LIMITED is an active private limited company, incorporated on 14 March 2008. The nature of the business is Activities of head offices. The company's registered office is on Merus Court, Leicester. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. SONI (GB) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number06534907
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/03/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 111 MERUS COURT
Address Line 2MERIDIAN BUSINESS PARK
Post TownLEICESTER
PostcodeLE19 1RJ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/03/2025
Last Made Up Date14/03/2024

Return

Next Due Date11/04/2017
Last Made Up Date14/03/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
SONI (GB) LIMITED

Directors

(The company's officers)
MR DILIP KUMAR SONI
(~62 year old British national)
5 WILKES WAY, LEICESTER, LEICESTERSHIRE, LE7 2BN
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 14/03/2008
MR RISHI DILIP SONI
(~29 year old British national)
5 WILKES WAY, SYSTON, LEICESTER, LE7 2BN, ENGLAND
  • Current Director
  • Gives occupation as DOCTOR
  • Usually resident in ENGLAND
Appointed on 11/03/2017
MRS RITA DILIP SONI
(~58 year old British national)
5 WILKES WAY, LEICESTER, LEICESTERSHIRE, LE7 2BN, UNITED KINGDOM
  • Current Director
  • Gives occupation as HOUSEWIFE
  • Usually resident in UNITED KINGDOM
Appointed on 14/03/2008
MR DILIP KUMAR SONI
(~62 year old British national)
5 WILKES WAY, LEICESTER, LEICESTERSHIRE, LE7 2BN
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 14/03/2008

Shareholders

(Persons of Significant Control)
Mrs Rita Dilip Soni
(~58 year old British national)
11, Merus Court, Meridian Business Park, Leicester, LE19 1RJ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Dilip Kumar Soni
(~62 year old British national)
11, Merus Court, Meridian Business Park, Leicester, LE19 1RJ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
SONI (LEICESTER) LIMITED
  • MR DILIP KUMAR SONI
  • MRS RITA DILIP SONI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SONI (GB) LIMITED: Maps

Maps show the location of the postcode of the registered office, LE19 1RJ.

Map of SONI (GB) LIMITED at local scale
Map of SONI (GB) LIMITED at local scale
Map of SONI (GB) LIMITED at district scale
Map of SONI (GB) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE19 1RJ

Other companies with registered offices in LE19 1RJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)