Sonovate International Holdings Limited
Company Profile
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MediumSonovate International Holdings Limited
13178930•Private Limited With Share Capital
4Th Floor Golate House, 101 St. Mary Street, Cardiff, CF101DX
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Incorporated
04/02/2021
Company Age
5 years
Directors
5
Employees
162
SIC Code
62012
Risk
high risk
Company Overview
Registration, classification & business activity
Sonovate International Holdings Limited (13178930) is a private limited with share capital incorporated on 04/02/2021 (5 years old) and registered in cardiff, CF101DX. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 04/02/2021
CF101DX
162 employees
Financial Overview
Total Assets
£184.95M
Liabilities
£192.64M
Net Assets
£-7.69M
Turnover
£20.59M
Cash
£23.82M
Key Metrics
162
Employees
5
Directors
17
Shareholders
Board of Directors
4
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
49
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2025
Capital Allotment Shares
Category:Capital
Date:04-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2024
Capital Allotment Shares
Category:Capital
Date:23-07-2024
Capital Allotment Shares
Category:Capital
Date:10-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2024
Capital Allotment Shares
Category:Capital
Date:31-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-05-2024
Capital Allotment Shares
Category:Capital
Date:14-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-04-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:25-04-2024
Capital Allotment Shares
Category:Capital
Date:17-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2022
Resolution
Category:Resolution
Date:01-06-2022
Resolution
Category:Resolution
Date:01-06-2022
Capital Allotment Shares
Category:Capital
Date:22-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:19-10-2021
Capital Allotment Shares
Category:Capital
Date:08-09-2021
Resolution
Category:Resolution
Date:06-09-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-06-2021
Memorandum Articles
Category:Incorporation
Date:03-06-2021
Resolution
Category:Resolution
Date:03-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2021
Move Registers To Sail Company With New Address
Category:Address
Date:16-04-2021
Change Sail Address Company With New Address
Category:Address
Date:16-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-04-2021
Capital Allotment Shares
Category:Capital
Date:14-04-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-02-2021
Incorporation Company
Category:Incorporation
Date:04-02-2021
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date29/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor Golate House, 101 St. Mary Street, Cardiff, Wales Cf10 1Dx, CF101DXRegistered
Related Companies
3
Contact
02071124959
4Th Floor Golate House, 101 St. Mary Street, Cardiff, CF101DX