General information

Name:

Sonantic Ltd

Office Address:

The Adelphi 1-11 John Adam Street WC2N 6HT London

Number: 11718574

Incorporation date: 2018-12-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Sonantic Limited company has been operating in this business for 6 years, having launched in 2018. Started with registration number 11718574, Sonantic is categorised as a Private Limited Company located in The Adelphi, London WC2N 6HT. It 's been 4 years that Sonantic Limited is no longer identified under the business name Speak Ai. This enterprise's declared SIC number is 62012 and has the NACE code: Business and domestic software development. 31st December 2022 is the last time when the company accounts were reported.

The business owes its well established position on the market and permanent improvement to exactly three directors, namely Thomas C., Peter G. and Paul V., who have been presiding over the firm for two years.

The companies with significant control over this firm include: Spotify Technology S.A. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in L-1616 Luxembourg at 5, Place De La Gare and was registered as a PSC under the reg no B123052.

  • Previous company's names
  • Sonantic Limited 2020-03-10
  • Speak Ai Limited 2018-12-10

Financial data based on annual reports

Company staff

Thomas C.

Role: Director

Appointed: 11 July 2022

Latest update: 9 December 2023

Peter G.

Role: Director

Appointed: 11 July 2022

Latest update: 9 December 2023

Paul V.

Role: Director

Appointed: 11 July 2022

Latest update: 9 December 2023

People with significant control

Spotify Technology S.A.
Address: C/O Luxembourg, Spaces Place De La Gare 5, Place De La Gare, L-1616 Luxembourg, Luxembourg
Legal authority Grand Duchy Of Luxembourg
Legal form Société Anonyme
Country registered Luxembourg
Place registered Luxembourg Trade And Companies Register
Registration number B123052
Notified on 11 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Zeenat Q.
Notified on 24 January 2019
Ceased on 11 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John F.
Notified on 10 December 2018
Ceased on 11 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022
Annual Accounts
Start Date For Period Covered By Report 10 December 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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Resolutions: Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 17th, January 2024
resolution
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
5
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