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SONIA INVESTMENTS LTD

Active
12086889·incorporated 2019-07-05

SONIA INVESTMENTS LTD is an active UK private limited company, incorporated on 5 July 2019 at Companies House (number 12086889; OpenRegistry canonical ID GB-12086889-sonia-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 31,158 active companies registered in Harrow, Middlesex (postcode HA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-05
Registered Address
LAXMI HOUSE 2-B DRAYCOTT AVENUE, KENTON, HARROW, MIDDLESEX, HA3 0BU, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of SONIA INVESTMENTS LTD

Financials

Check financials of SONIA INVESTMENTS LTD

Filings

Check filing history of SONIA INVESTMENTS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-14. Next confirmation statement due 2026-05-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SONIA INVESTMENTS LTD has 2 persons with significant control on file:

  • Mr Mayur Mohanlal Shah born 1966 resident in United Kingdom, British national. Notified 2019-07-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kamal Mayur Shah born 1988 resident in United Kingdom, British national. Notified 2019-07-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Bhavini Mayur Shah born 1966 resident in England, British national. Notified 2019-07-05. Ceased 2024-03-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Harrow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12086889.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.