SONERA CORPORATIVE LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sonera Corporative Ltd.. The company was founded 10 years ago and was given the registration number 09274478. The firm's registered office is in LONDON. You can find them at Suite 17009 43 Bedford Street, , London, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.
Company Information
Name | : | SONERA CORPORATIVE LTD. |
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Company Number | : | 09274478 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 22 October 2014 |
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End of financial year | : | 31 October 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 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
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Office Address & Contact
Registered Address | : | Suite 17009 43 Bedford Street, London, England, WC2E 9HA |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Suite 17009, 43 Bedford Street, London, England, WC2E 9HA | Director | 01 September 2022 | Active |
Suite 17009, 43 Bedford Street, London, England, WC2E 9HA | Director | 01 August 2019 | Active |
1st Floor,, 14 Bowling Green Lane, London, United Kingdom, EC1R 0BD | Director | 22 October 2014 | Active |
Suite 17009, 43 Bedford Street, London, England, WC2E 9HA | Director | 16 April 2021 | Active |
People with Significant Control
Mr. Igors Kotovs |
Notified on | : | 01 September 2022 |
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Status | : | Active |
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Date of birth | : | January 1965 |
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Nationality | : | Latvian |
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Country of residence | : | England |
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Address | : | Suite 17009, 43 Bedford Street, London, England, WC2E 9HA |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr. Aleksandrs Purvinskis |
Notified on | : | 16 April 2021 |
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Status | : | Active |
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Date of birth | : | June 1967 |
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Nationality | : | Latvian |
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Country of residence | : | England |
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Address | : | Suite 17009, 43 Bedford Street, London, England, WC2E 9HA |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr. Eduard Jankovskis |
Notified on | : | 19 April 2018 |
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Status | : | Active |
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Date of birth | : | February 1973 |
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Nationality | : | Estonian |
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Country of residence | : | England |
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Address | : | Suite 17009, 43 Bedford Street, London, England, WC2E 9HA |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Mr Vsevolods Kiselovs |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | November 1970 |
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Nationality | : | Latvian |
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Country of residence | : | Latvia |
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Address | : | 105-62, Lielvardes Street, Riga, Latvia, |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)