General information

Name:

Sonar Systems Ltd

Office Address:

Office 9, Dalton House 60 Windsor Avenue SW19 2RR London

Number: 08397167

Incorporation date: 2013-02-11

End of financial year: 01 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sonar Systems Limited can be reached at Office 9, Dalton House, 60 Windsor Avenue in London. The area code is SW19 2RR. Sonar Systems has been active in this business for the last eleven years. The registration number is 08397167. This enterprise's SIC and NACE codes are 62011 and their NACE code stands for Ready-made interactive leisure and entertainment software development. Sonar Systems Ltd filed its latest accounts for the financial year up to 2023-04-01. The firm's most recent confirmation statement was submitted on 2023-04-01.

Current directors appointed by this specific limited company are: Frahaan H. appointed eleven years ago and Arutosh G. appointed in 2013.

Executives who control the firm include: Arutosh G. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Frahaan H. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Frahaan H.

Role: Director

Appointed: 11 February 2013

Latest update: 15 March 2024

Arutosh G.

Role: Director

Appointed: 11 February 2013

Latest update: 15 March 2024

People with significant control

Arutosh G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Frahaan H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 01 January 2025
Account last made up date 01 April 2023
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts 01 April 2014
Start Date For Period Covered By Report 2013-02-11
End Date For Period Covered By Report 2014-04-01
Date Approval Accounts 01 April 2014
Annual Accounts 02 May 2015
Start Date For Period Covered By Report 2014-04-02
End Date For Period Covered By Report 2015-04-01
Date Approval Accounts 02 May 2015
Annual Accounts 20 April 2016
Start Date For Period Covered By Report 2015-04-02
End Date For Period Covered By Report 2016-04-01
Date Approval Accounts 20 April 2016
Annual Accounts
Start Date For Period Covered By Report 02 April 2016
End Date For Period Covered By Report 01 April 2017
Annual Accounts
Start Date For Period Covered By Report 02 April 2017
End Date For Period Covered By Report 01 April 2018
Annual Accounts
Start Date For Period Covered By Report 02 April 2018
End Date For Period Covered By Report 01 April 2019
Annual Accounts
Start Date For Period Covered By Report 02 April 2019
End Date For Period Covered By Report 01 April 2020
Annual Accounts
Start Date For Period Covered By Report 02 April 2020
End Date For Period Covered By Report 01 April 2021
Annual Accounts
Start Date For Period Covered By Report 02 April 2020
End Date For Period Covered By Report 01 April 2021
Annual Accounts
End Date For Period Covered By Report 01 April 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2024-04-01 (CS01)
filed on: 4th, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62011 : Ready-made interactive leisure and entertainment software development
11
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