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Home > England & Wales Companies > SOND WELLBEING LIMITED
Company Information for

SOND WELLBEING LIMITED

48C REDCLIFFE GARDENS, 48C REDCLIFFE GARDENS, LONDON, SW10 9HB,
Company Registration Number
09132312
Private Limited Company
Active

Company Overview

About Sond Wellbeing Ltd
SOND WELLBEING LIMITED was founded on 2014-07-15 and has its registered office in London. The organisation's status is listed as "Active". Sond Wellbeing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SOND WELLBEING LIMITED
 
Legal Registered Office
48C REDCLIFFE GARDENS
48C REDCLIFFE GARDENS
LONDON
SW10 9HB
Other companies in SW19
 
Filing Information
Company Number 09132312
Company ID Number 09132312
Date formed 2014-07-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-10-07 14:06:50
Primary Source:Companies House
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Company Officers of SOND WELLBEING LIMITED

Current Directors
Officer Role Date Appointed
NATHAN JAMES HARRISON
Company Secretary 2015-04-09
ALASTAIR JOHN LIVINGSTONE ALTHAM
Director 2014-07-15
KONRAD JOHANN GOESS-SAURAU
Director 2014-07-15
MARKUS GOESS-SAURAU
Director 2014-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR JOHN LIVINGSTONE ALTHAM SILEX INNOVATIONS LIMITED Director 2015-07-22 CURRENT 2015-06-05 Dissolved 2016-11-22
ALASTAIR JOHN LIVINGSTONE ALTHAM ONLINE EDUCATION PARTNERSHIP LIMITED Director 2015-06-29 CURRENT 2015-03-24 Active
ALASTAIR JOHN LIVINGSTONE ALTHAM LLECHWEDD UNDERGROUND ADVENTURES LIMITED Director 2013-04-04 CURRENT 2013-04-04 Active
ALASTAIR JOHN LIVINGSTONE ALTHAM MOELWYNT CYF Director 2012-11-21 CURRENT 2012-11-21 Dissolved 2018-02-20
KONRAD JOHANN GOESS-SAURAU SILEX INNOVATIONS LIMITED Director 2015-07-20 CURRENT 2015-06-05 Dissolved 2016-11-22
KONRAD JOHANN GOESS-SAURAU HOFMEIR MAGNETICS (UK) LIMITED Director 2014-10-14 CURRENT 2014-10-14 Active
KONRAD JOHANN GOESS-SAURAU LOOPIC ONE LIMITED Director 2013-10-02 CURRENT 2013-10-02 Dissolved 2015-06-19
KONRAD JOHANN GOESS-SAURAU POULTON TECHNOLOGIES LIMITED Director 2013-09-04 CURRENT 2013-09-04 Active
KONRAD JOHANN GOESS-SAURAU SHIPTON LIMITED Director 2011-11-10 CURRENT 2011-10-28 Active
KONRAD JOHANN GOESS-SAURAU BCT EMPLOYEE SHARE TRUST LIMITED Director 2009-05-12 CURRENT 1999-01-13 Dissolved 2013-12-31
KONRAD JOHANN GOESS-SAURAU HAMSARD TWO THOUSAND AND EIGHT LIMITED Director 1998-12-14 CURRENT 1998-10-01 Dissolved 2013-12-31
MARKUS GOESS-SAURAU SILEX INNOVATIONS LIMITED Director 2015-07-20 CURRENT 2015-06-05 Dissolved 2016-11-22
MARKUS GOESS-SAURAU HOFMEIR MAGNETICS (UK) LIMITED Director 2014-10-14 CURRENT 2014-10-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-14Unaudited abridged accounts made up to 2022-12-31
2023-07-26CONFIRMATION STATEMENT MADE ON 15/07/23, WITH UPDATES
2023-07-02REGISTERED OFFICE CHANGED ON 02/07/23 FROM Temple Farm Temple Marlborough Wiltshire SN8 1RU England
2022-09-30Unaudited abridged accounts made up to 2021-12-31
2022-07-26CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES
2021-07-28PSC04Change of details for Mr Markus Goess-Saurau as a person with significant control on 2020-12-22
2020-12-22SH0118/12/20 STATEMENT OF CAPITAL GBP 28300
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES
2020-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKUS GOESS-SAURAU
2020-07-28PSC09Withdrawal of a person with significant control statement on 2020-07-28
2020-05-13SH0106/05/20 STATEMENT OF CAPITAL GBP 10300
2019-10-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20CH03SECRETARY'S DETAILS CHNAGED FOR MR NATHAN JAMES HARRISON on 2019-09-19
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES
2018-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/18 FROM 8a Great Newport Street London WC2H 7JA United Kingdom
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES
2018-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/18 FROM Woodcock House Gibbard Mews London SW19 5BY
2018-01-10AD04Register(s) moved to registered office address Woodcock House Gibbard Mews London SW19 5BY
2018-01-10AD03Registers moved to registered inspection location of 8a Great Newport St London WC2H 7JA
2018-01-10AD02Register inspection address changed to 8a Great Newport St London WC2H 7JA
2017-12-18SH0130/11/17 STATEMENT OF CAPITAL GBP 7300
2017-12-18SH0130/11/17 STATEMENT OF CAPITAL GBP 6900
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 6500
2017-12-18SH0130/11/17 STATEMENT OF CAPITAL GBP 6500
2017-11-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 6100
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-05-25SH0110/05/16 STATEMENT OF CAPITAL GBP 6100
2016-04-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 5700
2015-09-14SH0126/08/15 STATEMENT OF CAPITAL GBP 5700
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 5300
2015-08-11AR0115/07/15 ANNUAL RETURN FULL LIST
2015-04-21AP03Appointment of Mr Nathan James Harrison as company secretary on 2015-04-09
2015-03-25SH0106/03/15 STATEMENT OF CAPITAL GBP 8000
2015-03-25SH0128/02/15 STATEMENT OF CAPITAL GBP 8000
2015-01-23SH0114/01/15 STATEMENT OF CAPITAL GBP 8000
2014-11-17AA01Current accounting period extended from 31/07/15 TO 31/12/15
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores




Licences & Regulatory approval
We could not find any licences issued to SOND WELLBEING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOND WELLBEING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOND WELLBEING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOND WELLBEING LIMITED

Intangible Assets
Patents
We have not found any records of SOND WELLBEING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOND WELLBEING LIMITED
Trademarks

Trademark applications by SOND WELLBEING LIMITED

SOND WELLBEING LIMITED is the Original Applicant for the trademark SÖND ™ (79179334) through the USPTO on the 2015-09-04
Cosmetics; make-up; skincare preparations; toiletries; fragrances, perfumery, colognes; essential oils; aromatherapy products; sun-tan and sun-screening preparations and substances; massage oils; soaps and shampoos; preparations and substances for the conditioning, care and appearance of the skin, body, face, eyes, hair, teeth and nails; bath oils and bath salts; potpourri; incense; incense sticks; room fragrances and articles for perfuming rooms
SOND WELLBEING LIMITED is the Original Applicant for the trademark SÖND ™ (WIPO1280660) through the WIPO on the 2015-09-04
Cosmetics; make-up; skincare preparations; toiletries; fragrances, perfumery, colognes; essential oils; aromatherapy products; sun-tan and sun-screening preparations and substances; massage oils; soaps and shampoos; preparations and substances for the conditioning, care and appearance of the skin, body, face, eyes, hair, teeth and nails; bath oils and bath salts; potpourri; incense; incense sticks; room fragrances and articles for perfuming rooms.
Produits cosmétiques; produits de maquillage; préparations pour les soins de la peau; produits de toilette; fragrances, produits de parfumerie, eaux de Cologne; huiles essentielles; produits d'aromathérapie; préparations et substances de bronzage et de protection solaire; huiles de massage; savons et shampooings; préparations et substances pour le traitement, le soin et l'embellissement de la peau, du corps, du visage, des yeux, des cheveux, des dents et des ongles; huiles et sels pour le bain; pots-pourris; encens; bâtonnets d'encens; parfums d'ambiance et produits odorants servant de parfums d'ambiance.
Cosméticos; productos de maquillaje; preparaciones para el cuidado de la piel; productos de tocador; fragancias, productos de perfumería, colonias; aceites esenciales; productos de aromaterapia; sustancias y preparaciones bronceadoras y con filtro solar; aceites de masaje; jabones y champús; preparaciones y sustancias de mantenimiento, cuidado y belleza de la piel, el cuerpo, la cara, los ojos, el cabello, el cuero cabelludo, los dientes y las uñas; aceites y sales de baño; popurrís aromáticos; incienso; bastoncillos de incienso; perfumes de ambiente y artículos para perfumar las habitaciones.
Income
Government Income
We have not found government income sources for SOND WELLBEING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47750 - Retail sale of cosmetic and toilet articles in specialised stores) as SOND WELLBEING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOND WELLBEING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SOND WELLBEING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-03-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-03-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOND WELLBEING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOND WELLBEING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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