Sontia Logic Limited. net worth, address, company information. Free

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Company details

Name	Sontia Logic Limited
Number	05266270
Date of Incorporation:	2004/10/21
End of financial year:	26 October
Address:	C/o The Macdonald Partnership, 29 Craven Street, London, WC2N 5NT
SIC code:	62012 - Business and domestic software development

Sontia Logic Limited was officially closed on 2022-07-06. Sontia Logic was a private limited company that was located at C/O The Macdonald Partnership, 29 Craven Street, London, WC2N 5NT. The company (officially started on 2004-10-21) was run by 2 directors and 1 secretary.
Director Jun T. who was appointed on 01 October 2010.
Director Christopher V. who was appointed on 21 October 2004.
Among the secretaries, we can name: Christopher V. appointed on 21 October 2004.

The company was categorised as "business and domestic software development" (62012). As stated in the CH records, there was a name alteration on 2009-02-03, their previous name was Big Bean Audio. The most recent confirmation statement was sent on 2018-10-21 and last time the accounts were sent was on 31 October 2017. 2015-10-21 is the date of the latest annual return.

Directors

People with significant control

Jun T.

6 April 2016

Nature of control:	significiant influence or control

Christopher V.

6 April 2016

Nature of control:	significiant influence or control

Adrian L.

6 April 2016 - 30 November 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(AD01) Address change date: Wed, 1st May 2019. New Address: C/O the Macdonald Partnership 29 Craven Street London WC2N 5NT. Previous address: C/O Polaris Velocity Point Wreakes Lane Dronfield Derbyshire S18 1PN filed on: 1st, May 2019 \| address	Free Download (2 pages)

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(AD01) Address change date: Wed, 1st May 2019. New Address: C/O the Macdonald Partnership 29 Craven Street London WC2N 5NT. Previous address: C/O Polaris Velocity Point Wreakes Lane Dronfield Derbyshire S18 1PN filed on: 1st, May 2019 \| address	Free Download (2 pages)
(AA) Small-sized company accounts made up to Tue, 31st Oct 2017 filed on: 11th, January 2019 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period shortened to Thu, 26th Oct 2017 filed on: 9th, October 2018 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to Fri, 27th Oct 2017 filed on: 12th, July 2018 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to Mon, 31st Oct 2016 filed on: 24th, January 2018 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to Fri, 28th Oct 2016 filed on: 23rd, October 2017 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to Sat, 29th Oct 2016 filed on: 25th, July 2017 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to Sat, 31st Oct 2015 filed on: 29th, July 2016 \| accounts	Free Download (8 pages)
(SH01) Capital declared on Tue, 24th May 2016: 919.32 GBP filed on: 28th, June 2016 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to Wed, 21st Oct 2015 with full list of members filed on: 20th, November 2015 \| annual return	Free Download (9 pages)
(AA) Small-sized company accounts made up to Fri, 31st Oct 2014 filed on: 7th, May 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Tue, 21st Oct 2014 with full list of members filed on: 17th, November 2014 \| annual return	Free Download (9 pages)
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: C/O Polaris Velocity Point Wreakes Lane Dronfield Derbyshire S18 1PN. Previous address: 2 Forncett Street Sheffield South Yorkshire S4 7QD United Kingdom filed on: 17th, November 2014 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to Thu, 31st Oct 2013 filed on: 4th, November 2014 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to Wed, 30th Oct 2013 filed on: 31st, July 2014 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on Tue, 14th Jan 2014. Old Address: Big Bean House 2 Forncett Street Sheffield South Yorkshire S4 7QD filed on: 14th, January 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 21st Oct 2013 with full list of members filed on: 15th, November 2013 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Fri, 15th Nov 2013: 891.57 GBP capital
(AA) Small-sized company accounts made up to Wed, 31st Oct 2012 filed on: 17th, September 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sun, 21st Oct 2012 with full list of members filed on: 13th, November 2012 \| annual return	Free Download (10 pages)
(SH01) Capital declared on Fri, 28th Sep 2012: 920.97 GBP filed on: 12th, November 2012 \| capital	Free Download (3 pages)
(AA) Small-sized company accounts made up to Mon, 31st Oct 2011 filed on: 1st, August 2012 \| accounts	Free Download (8 pages)
(SH01) Capital declared on Tue, 29th May 2012: 879.39 GBP filed on: 9th, July 2012 \| capital	Free Download (5 pages)
(SH01) Capital declared on Tue, 29th May 2012: 879.39 GBP filed on: 26th, June 2012 \| capital
(SH01) Capital declared on Thu, 26th Apr 2012: 854.84 GBP filed on: 21st, May 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 21st, May 2012 \| resolution	Free Download (9 pages)
(SH01) Capital declared on Thu, 17th Nov 2011: 734.86 GBP filed on: 22nd, December 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 13th, December 2011 \| resolution	Free Download (7 pages)
(AR01) Annual return drawn up to Fri, 21st Oct 2011 with full list of members filed on: 8th, November 2011 \| annual return	Free Download (9 pages)
(AA) Small-sized company accounts made up to Sun, 31st Oct 2010 filed on: 20th, June 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Thu, 21st Oct 2010 with full list of members filed on: 12th, November 2010 \| annual return	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 28th, October 2010 \| accounts	Free Download (7 pages)
(SH01) Capital declared on Thu, 7th Oct 2010: 632.61 GBP filed on: 21st, October 2010 \| capital	Free Download (4 pages)
(SH01) Capital declared on Thu, 7th Oct 2010: 461.61 GBP filed on: 21st, October 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 21st, October 2010 \| resolution	Free Download (26 pages)
(SH01) Capital declared on Tue, 15th Dec 2009: 280.43 GBP filed on: 13th, October 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 9th, January 2010 \| resolution	Free Download (45 pages)
(AR01) Annual return drawn up to Wed, 21st Oct 2009 with full list of members filed on: 20th, November 2009 \| annual return	Free Download (8 pages)
(AD02) Notification of SAIL filed on: 18th, November 2009 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 14th, August 2009 \| accounts	Free Download (8 pages)
(122) Conve filed on: 9th, March 2009 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 01/12/05 filed on: 19th, February 2009 \| capital	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 19th, February 2009 \| resolution	Free Download (5 pages)
(363a) Annual return up to Wed, 5th Nov 2008 with shareholders record filed on: 5th, November 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 18th, August 2008 \| accounts	Free Download (8 pages)
(287) Registered office changed on 23/11/07 from: 19-21 carlisle street east sheffield south yorkshire S4 7QN filed on: 23rd, November 2007 \| address	Free Download (1 page)
(363a) Annual return up to Tue, 20th Nov 2007 with shareholders record filed on: 20th, November 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 27/09/07 from: studio 12 hesslewood hall hesslewood business park ferriby road east yorkshire HU13 0LH filed on: 27th, September 2007 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 3rd, August 2007 \| accounts	Free Download (6 pages)
(363a) Annual return up to Fri, 17th Nov 2006 with shareholders record filed on: 17th, November 2006 \| annual return	Free Download (3 pages)
(287) Registered office changed on 14/06/06 from: 17 sloe lane beverley east yorkshire HU17 8ND filed on: 14th, June 2006 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 10th, April 2006 \| accounts	Free Download (5 pages)
(363a) Annual return up to Wed, 2nd Nov 2005 with shareholders record filed on: 2nd, November 2005 \| annual return	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 21st, October 2004 \| incorporation	Free Download (14 pages)

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