SONERA CORPORATIVE LTD. - LONDON


Company Profile Company Filings

Overview

SONERA CORPORATIVE LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SONERA CORPORATIVE LTD. was incorporated 9 years ago on 22/10/2014 and has the registered number: 09274478. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

SONERA CORPORATIVE LTD. - LONDON

This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software
62012 - Business and domestic software development
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

SUITE 17009 43 BEDFORD STREET
LONDON
WC2E 9HA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. IGORS KOTOVS Jan 1965 Latvian Director 2022-09-01 CURRENT
MS SHEILA WILNA MAGNAN Jun 1976 Citizen Of Seychelles Director 2014-10-22 UNTIL 2019-08-01 RESIGNED
MR. ALEKSANDRS PURVINSKIS Jun 1967 Latvian Director 2021-04-16 UNTIL 2022-09-01 RESIGNED
MR. EDUARD JANKOVSKIS Feb 1973 Estonian Director 2019-08-01 UNTIL 2021-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Igors Kotovs 2022-09-01 1/1965 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr. Aleksandrs Purvinskis 2021-04-16 - 2022-09-01 6/1967 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr. Eduard Jankovskis 2018-04-19 - 2021-04-16 2/1973 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Vsevolods Kiselovs 2016-04-06 - 2018-05-09 11/1970 Riga   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SONERA CORPORATIVE LTD. 2023-05-05 31-10-2022 £16,614 equity
Accounts Submission 2022-06-04 31-10-2021 £10,644 equity
Micro-entity Accounts - SONERA CORPORATIVE LTD. 2021-05-18 31-10-2020 £12,111 equity
Dormant Company Accounts - SONERA CORPORATIVE LTD. 2020-06-03 31-10-2019 £10,000 Cash £10,000 equity
SONERA CORPORATIVE LTD. 2019-09-18 31-10-2018 £975 Cash £74,044 equity
Micro-entity Accounts - SONERA CORPORATIVE LTD. 2018-07-27 31-10-2017 £80,176 equity
Abbreviated Company Accounts - SONERA CORPORATIVE LTD. 2017-07-25 31-10-2016 £743 Cash £58,251 equity
Abbreviated Company Accounts - SONERA CORPORATIVE LTD. 2016-09-28 31-10-2015 £16,375 Cash £36,326 equity

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