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SONA TECHNOLOGIES LTD

SONA TECHNOLOGIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSONA TECHNOLOGIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13431655
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SONA TECHNOLOGIES LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is SONA TECHNOLOGIES LTD located?

    Registered Office Address
    C/O Buckworths, 1-3
    Worship Street
    EC2A 2AB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SONA TECHNOLOGIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for SONA TECHNOLOGIES LTD?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for SONA TECHNOLOGIES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		19 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Apr 03, 2025 with updates

    		8 pagesCS01

    Statement of capital following an allotment of shares on Apr 11, 2025

    • Capital: GBP 5,596.66
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jan 21, 2025

    • Capital: GBP 5,559.69
    		4 pagesSH01

    Total exemption full accounts made up to Jan 31, 2024

    		11 pagesAA

    Amended total exemption full accounts made up to Jan 31, 2023

    		10 pagesAAMD

    Statement of capital following an allotment of shares on Jun 12, 2024

    • Capital: GBP 5,009.93
    		8 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		45 pagesMA

    Statement of capital following an allotment of shares on Apr 25, 2024

    • Capital: GBP 4,999.98
    		8 pagesSH01

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Apr 03, 2024 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Feb 24, 2024

    • Capital: GBP 3,113.28
    		4 pagesSH01

    Director's details changed for Mr Steffen Wulff Petersen on Mar 05, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2023

    		10 pagesAA

    Confirmation statement made on May 31, 2023 with updates

    		5 pagesCS01

    Appointment of Mr Olafur Haukur Johnson as a director on Jan 09, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Jan 31, 2022

    		9 pagesAA

    Registered office address changed from C/O 1-3 Worship Street London EC2A 2AB England to C/O Buckworths, 1-3 Worship Street London EC2A 2AB on Jul 04, 2022

    		1 pagesAD01

    Registered office address changed from 1-3 Worship Street London EC2A 2AB England to C/O 1-3 Worship Street London EC2A 2AB on Jul 04, 2022

    		1 pagesAD01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on May 31, 2022 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on May 26, 2022

    • Capital: GBP 3,109.13
    		4 pagesSH01

    Memorandum and Articles of Association

    		48 pagesMA
    View All Filings

    Who are the officers of SONA TECHNOLOGIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIXON, Benjamin
    Worship Street
    EC2A 2AB London
    1-3
    England
    		Director
    Worship Street
    EC2A 2AB London
    1-3
    England
    		EnglandBritish219648090001
    JOHNSON, Olafur Haukur
    Worship Street
    2nd Floor
    EC2A 2AB London
    1-3
    England
    		Director
    Worship Street
    2nd Floor
    EC2A 2AB London
    1-3
    England
    		EnglandIcelandic286146950001
    PETERSEN, Steffen Wulff
    Worship Street
    EC2A 2AB London
    C/O Buckworths, 1-3
    England
    		Director
    Worship Street
    EC2A 2AB London
    C/O Buckworths, 1-3
    England
    		EnglandDanish283788160003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SONA TECHNOLOGIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Dixon
    Worship Street
    EC2A 2AB London
    1-3
    England
    		Aug 06, 2021
    Worship Street
    EC2A 2AB London
    1-3
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Steffen Wulff Petersen
    Worship Street
    EC2A 2AB London
    1-3
    England
    		Aug 06, 2021
    Worship Street
    EC2A 2AB London
    1-3
    England
    		Yes
    Nationality: Danish
    Country of Residence: Spain
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Olafur Haukur Johnson
    Worship Street
    EC2A 2AB London
    1-3
    England
    		Aug 06, 2021
    Worship Street
    EC2A 2AB London
    1-3
    England
    		Yes
    Nationality: Icelandic
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Olafur Haukur Johnson
    Worship Street
    EC2A 2AB London
    1-3
    United Kingdom
    		Jul 15, 2021
    Worship Street
    EC2A 2AB London
    1-3
    United Kingdom
    		Yes
    Nationality: Icelandic
    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.
    Mr Benjamin Dixon
    Worship Street
    EC2A 2AB London
    1-3
    United Kingdom
    		Jul 15, 2021
    Worship Street
    EC2A 2AB London
    1-3
    United Kingdom
    		Yes
    Nationality: British
    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.
    Mr Steffen Wulff Petersen
    Worship Street
    EC2A 2AB London
    1-3
    England
    		Jun 01, 2021
    Worship Street
    EC2A 2AB London
    1-3
    England
    		Yes
    Nationality: Danish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for SONA TECHNOLOGIES LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 18, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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.
    • license: CC0