Sonata Insurance Services Limited

Active06704179 Private limited company
Incorporated
22 September 2008 (18 years)
Previously known as
Sonata Services Limited (until 5 November 2008)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
18 August 2022
Resigned Howell, Nigel, Mr. as Director
18 August 2022
Appointed Perrett, Steve John as Director
29 August 2017
Appointed Firstport Secretarial Limited as Corporate Secretary
29 August 2017
Resigned Muncer, Stuart Douglas as Secretary
25 May 2017
Appointed Muncer, Stuart Douglas as Secretary
25 May 2017
Resigned Saleh, Ouda as Secretary
1 July 2015
Appointed Saleh, Ouda as Secretary
19 February 2015
Resigned Entwistle, Janet Elizabeth as Director
18 February 2015
Appointed Howell, Nigel, Mr. as Director
28 July 2013
Resigned Cummings, Philip James as Director
7 June 2013
Appointed Saleh, Ouda as Director
31 August 2012
Resigned Wadlow, Catriona Ann as Director
16 May 2012
Appointed Entwistle, Janet Elizabeth as Director
2 May 2012
Resigned Edgar, Keith Alan as Director
2 May 2012
Resigned Middleburgh, Lee Eamon as Director
25 January 2012
Appointed Edgar, Keith Alan as Director
25 January 2012
Appointed Middleburgh, Lee Eamon as Director
15 July 2011
Appointed Cummings, Philip James as Director
15 July 2011
Resigned Edwards, David Charles as Secretary
31 March 2011
Resigned Bannister, Nigel Gordon as Director
25 September 2008
Appointed Wadlow, Catriona Ann as Director
22 September 2008
Appointed Bannister, Nigel Gordon as Director
22 September 2008
Appointed Edwards, David Charles as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3479579

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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