SONOGRAPH LIMITED

Overview

Company Name	SONOGRAPH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07979082
Jurisdiction	England/Wales
Date of Creation	Mar 07, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SONOGRAPH LIMITED?

General medical practice activities (86210) / Human health and social work activities

Where is SONOGRAPH LIMITED located?

Registered Office Address	Hallswelle House 1 Hallswelle Road NW11 0DH London
Undeliverable Registered Office Address	No

What are the latest accounts for SONOGRAPH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SONOGRAPH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2026
Next Confirmation Statement Due	Mar 21, 2026
Next Confirmation Statement Made Up To	Mar 07, 2025
Overdue	No

What are the latest filings for SONOGRAPH LIMITED?

Filings
Date	Description	Document	Type
May 06, 2025	Change of details for Ms Krisztina Katalin Kardos as a person with significant control on Mar 22, 2025	2 pages	PSC04

May 06, 2025	Director's details changed for Ms Krisztina Katalin Kardos on Mar 22, 2025	2 pages	CH01

May 06, 2025	Change of details for Dr Andras Fenyvesi as a person with significant control on Mar 22, 2025	2 pages	PSC04

May 06, 2025	Director's details changed for Dr Andras Fenyvesi on Mar 22, 2025	2 pages	CH01

May 06, 2025	Confirmation statement made on Mar 07, 2025 with no updates	3 pages	CS01

Aug 08, 2024	Amended total exemption full accounts made up to Mar 31, 2023	6 pages	AAMD

Aug 08, 2024	Amended total exemption full accounts made up to Mar 31, 2022	6 pages	AAMD

Aug 06, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Apr 15, 2024	Confirmation statement made on Mar 07, 2024 with no updates	3 pages	CS01

Aug 01, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Mar 27, 2023	Confirmation statement made on Mar 07, 2023 with no updates	3 pages	CS01

Oct 03, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

May 17, 2022	Confirmation statement made on Mar 07, 2022 with no updates	3 pages	CS01

Jul 05, 2021	Total exemption full accounts made up to Mar 31, 2021	5 pages	AA

Apr 19, 2021	Confirmation statement made on Mar 07, 2021 with no updates	3 pages	CS01

Jul 13, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Apr 08, 2020	Confirmation statement made on Mar 07, 2020 with no updates	3 pages	CS01

Oct 30, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

May 09, 2019	Confirmation statement made on Mar 07, 2019 with no updates	3 pages	CS01

Aug 30, 2018	Unaudited abridged accounts made up to Mar 31, 2018	8 pages	AA

Mar 16, 2018	Confirmation statement made on Mar 07, 2018 with no updates	3 pages	CS01

Sep 22, 2017	Unaudited abridged accounts made up to Mar 31, 2017	8 pages	AA

Apr 07, 2017	Confirmation statement made on Mar 07, 2017 with updates	6 pages	CS01

Apr 07, 2017	Director's details changed for Dr Krisztina Katalin Kardos on Aug 01, 2015	2 pages	CH01

Apr 04, 2017	Director's details changed for Dr Andras Fenyvesi on Mar 14, 2017	2 pages	CH01

View All Filings

Who are the officers of SONOGRAPH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FENYVESI, Andras, Dr 1 Hallswelle Road NW11 0DH London Hallswelle House United Kingdom	Mar 07, 2012		Director	1 Hallswelle Road NW11 0DH London Hallswelle House United Kingdom	England	Hungarian	1958-1	Doctor	167854270003
KARDOS, Krisztina Katalin 1 Hallswelle Road NW11 0DH London Hallswelle House United Kingdom	Sep 01, 2012		Director	1 Hallswelle Road NW11 0DH London Hallswelle House United Kingdom	Hungary	Hungarian	1958-12	Doctor	177606150003
KAHAN, Barbara 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	Mar 07, 2012	Mar 07, 2012	Director	2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	United Kingdom	British	1931-6	Consultant	78286720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SONOGRAPH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Andras Fenyvesi 1 Hallswelle Road NW11 0DH London Hallswelle House	Apr 06, 2016	1 Hallswelle Road NW11 0DH London Hallswelle House	No
	Nationality: Hungarian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Krisztina Katalin Kardos 1 Hallswelle Road NW11 0DH London Hallswelle House	Apr 06, 2016	1 Hallswelle Road NW11 0DH London Hallswelle House	No
	Nationality: Hungarian Country of Residence: Hungary
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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