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SONARHUB LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sonarhub Limited. The company was founded 7 years ago and was given the registration number 10564968. The firm's registered office is in LEATHERHEAD. You can find them at Riverbridge House, Guildford Road, Leatherhead, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SONARHUB LIMITED
Company Number:10564968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Riverbridge House, Guildford Road, Leatherhead, Surrey, United Kingdom, KT22 9AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverbridge House, Guildford Road, Leatherhead, United Kingdom, KT22 9AD

Secretary16 January 2017Active
Riverbridge House, Guildford Road, Leatherhead, United Kingdom, KT22 9AD

Director16 January 2017Active
Riverbridge House, Guildford Road, Leatherhead, United Kingdom, KT22 9AD

Director16 January 2017Active

People with Significant Control

Stuart James Durrett
Notified on:16 January 2017
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:United Kingdom
Address:Riverbridge House, Guildford Road, Leatherhead, United Kingdom, KT22 9AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gavin Matthew Jolliffe
Notified on:16 January 2017
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:Riverbridge House, Guildford Road, Leatherhead, United Kingdom, KT22 9AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with updates.

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2023-10-03Accounts

Accounts with accounts type micro entity.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Accounts with accounts type micro entity.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-07-07Accounts

Accounts with accounts type total exemption full.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type micro entity.

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2020-07-01Mortgage

Mortgage satisfy charge full.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type micro entity.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-10-25Persons with significant control

Notification of a person with significant control statement.

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2018-02-21Accounts

Accounts with accounts type micro entity.

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2018-01-19Confirmation statement

Confirmation statement with updates.

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2018-01-17Accounts

Change account reference date company previous shortened.

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2018-01-15Persons with significant control

Cessation of a person with significant control.

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2018-01-15Persons with significant control

Cessation of a person with significant control.

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2017-02-28Resolution

Resolution.

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2017-02-15Resolution

Resolution.

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2017-02-08Capital

Capital allotment shares.

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2017-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-30Capital

Legacy.

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2017-01-30Capital

Capital statement capital company with date currency figure.

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2017-01-30Insolvency

Legacy.

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