MADE BY SONDER LIMITED
Active - Accounts Filed
General Information
NAME
MADE BY SONDER LIMITED
COMPANY NUMBER
03839151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
10/09/1999
(25 years and 3 months old)
WEBSITE
www.madebysonder.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/09/1999
15/02/2016
SUMMERSAULT COMMUNICATIONS LIMITED
WARWICKSHIRE
CV47 7RH
Telephone: 01926339949
TPS: No
Hillview
Priors Marston
SOUTHAM
CV47 7RH
Telephone: 339949
Victoria Court
8 Dormer Place
Leamington Spa
Warwickshire
CV32 5AE
Telephone: 339949
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUMMERSAULT TWO LIMITED | Active - Accounts Filed | View Report |
| MADE BY SONDER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MADE BY SONDER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MADE BY SONDER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MADE BY SONDER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2014 - Present (10 years and 7 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
31/12/2015 - Present (8 years and 11 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2015 - Present (8 years and 11 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/09/1999 - 12/09/2007 (8years) Born in May 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 10/09/1999 - 31/01/2006 (6 years and 4 months) Secretary: 10/09/1999 - 31/01/2006 (6 years and 4 months) Born in Jan 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUMMERSAULT TWO LIMITED | Active - Accounts Filed | View Report |
| MADE BY SONDER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 04/10/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 25/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 16/02/2016 | New Board Member Justine Frances Ragany (920509888) Appointed |
| 16/02/2016 | New Board Member Paul Satpal Singh Gataaura (920509919) Appointed |
| 16/02/2016 | New Board Member Paul Satpal Singh Gataaura (920509919) Appointed |
| 16/02/2016 | New Board Member Justine Frances Ragany (920509888) Appointed |
| 26/09/2015 | New Annual Return filed |
| 24/09/2015 | New Accounts filed |
| 27/01/2015 | Change in Reg. Office |
| 14/10/2014 | New Annual Return filed |
| 21/05/2014 | New Accounts filed |
| 08/05/2014 | Nigel Phillip Cooper (906859360) has left the board |
| 08/05/2014 | David Christopher Lebond (905955526) has left the board |
| 08/05/2014 | John Murray Sylvester (905801142) has left the board |
| 08/05/2014 | Susan Ann Hocken (900983356) has left the board |
| 08/05/2014 | New Board Member Simon Jacques Chappell (916446309) Appointed |
| 17/09/2013 | New Annual Return filed |
| 13/09/2013 | New Accounts filed |
| 19/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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