SONICWALL (UK) LIMITED

Company Number: 10469596

active          Qynn Score: 100

Summary

Formed in 2016, SONICWALL (UK) LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at One, Fleet Place, London, England, EC4M 7WS.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

18 Nov 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

8 Nov 2016

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Oct 2021

LATEST ACCOUNTS

31 Jan 2020

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

1

Address

One Fleet Place London EC4M 7WS

Effective From

23/11/2017

Effective to

Current

SIC CODES

58290

Other software publishing

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020
   
       
        
  
        
  
           

Activity

Most Active Year

2017

Events

10

1

2

0

2

0

0

5

2

Most Active Month

Nov 2017

Events

6

1

1

0

1

0

0

2

2

Documents

Director Details Changed for Matt Neiderman

Type

Officers

Description

Directors details changed for Matt Neiderman on 10/11/2020

Filing Date

10/11/2020

Action Date

10/11/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/11/2020 with no updates

Filing Date

10/11/2020

Action Date

07/11/2020

Appointment of Donal Gerard Dilworth

Type

Officers

Description

Appointment of Donal Gerard Dilworth as a director on 02/11/2020

Filing Date

10/11/2020

Action Date

02/11/2020

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/01/2020

Filing Date

04/11/2020

Action Date

31/01/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/11/2019 with no updates

Filing Date

13/11/2019

Action Date

07/11/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/01/2019

Filing Date

05/11/2019

Action Date

31/01/2019

Termination of appointment of Martyn Dominic Brownlie

Type

Officers

Description

Termination of appointment of Martyn Dominic Brownlie as a director on 07/08/2019

Filing Date

12/08/2019

Action Date

07/08/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/11/2018 with no updates

Filing Date

23/11/2018

Action Date

07/11/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Sonicwall International Limited as a person with significant control on 08/11/2016

Filing Date

22/11/2018

Action Date

08/11/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

22/11/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/01/2018

Filing Date

13/08/2018

Action Date

31/01/2018

Address Change

Type

Address

Description

Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to One Fleet Place London EC4M 7WS on 23/11/2017

Filing Date

23/11/2017

Action Date

23/11/2017

Appointment of Dentons Secretaries Limited

Type

Officers

Description

Appointment of Dentons Secretaries Limited as a secretary on 01/11/2017

Filing Date

23/11/2017

Action Date

01/11/2017

Termination of appointment of Maclay Murray & Spens Llp

Type

Officers

Description

Termination of appointment of Maclay Murray & Spens Llp as a secretary on 01/11/2017

Filing Date

23/11/2017

Action Date

01/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/11/2017 with updates

Filing Date

21/11/2017

Action Date

07/11/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Sonicwall International Limited as a person with significant control on 08/11/2016

Filing Date

21/11/2017

Action Date

08/11/2016

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 21/11/2017

Filing Date

21/11/2017

Action Date

21/11/2017

Address Change

Type

Address

Description

Registered office address changed from Dell House the Boulevard Cain Road Bracknell Berkshire RG12 1LF United Kingdom to One London Wall London EC2Y 5AB on 06/03/2017

Filing Date

06/03/2017

Action Date

06/03/2017

Termination of appointment of Patricia Anne Foley

Type

Officers

Description

Termination of appointment of Patricia Anne Foley as a director on 22/02/2017

Filing Date

06/03/2017

Action Date

22/02/2017

Appointment of Maclay Murray & Spens Llp

Type

Officers

Description

Appointment of Maclay Murray & Spens Llp as a secretary on 22/02/2017

Filing Date

06/03/2017

Action Date

22/02/2017

Appointment of Matt Neiderman

Type

Officers

Description

Appointment of Matt Neiderman as a director on 22/02/2017

Filing Date

06/03/2017

Action Date

22/02/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

08/11/2016

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/11/2017 to 31/01/2018

Filing Date

08/11/2016

Action Date

31/01/2018

Network

Appointments

Listed below are any appointments within the last two years.

Age

58

Appointment Type

Director

Date Joined

02/11/2020

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

SONICWALL (UK) LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

22/02/2017

Tenure

3 Yrs 8 Mths

Shareholding

n/a

Born

April 1971

Date Joined

02/11/2020

Tenure

Shareholding

n/a

Born

July 1962

Active/Resigned

Directors Shareholding

Date Joined

01/11/2017

Tenure

3 Yrs

% Holding

Largest to Smallest

SONICWALL INTERNATIONAL LIMITED

Age

Total Shareholding

100

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

22/02/2017

Tenure

8 Mths

Date Resigned

01/11/2017

Type

Director

Date Joined

08/11/2016

Tenure

2 Yrs 8 Mths

Date Resigned

07/08/2019

Type

Director

Date Joined

08/11/2016

Tenure

3 Mths

Date Resigned

22/02/2017

Sonicwall International Limited

Type of Entity

Corporate Entity

Ceased

08/11/2016

Notified

08/11/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors