Sony Dadc Uk Limited

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Sony Dadc Uk Limited

05640889•Private Limited With Share Capital

C/O Company Secretarial Dept, 280 Bishopsgate, London, EC2M4AG
WebsiteEmail01403739600

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Incorporated

30/11/2005

Company Age

20 years

Directors

2

Employees

4

SIC Code

18201

Risk

low risk

Company Overview

Registration, classification & business activity

Sony Dadc Uk Limited (05640889) is a private limited with share capital incorporated on 30/11/2005 (20 years old) and registered in london, EC2M4AG. The company operates under SIC code 18201 - reproduction of sound recording.

Sony dadc uk ltd. is an electrical/electronic manufacturing company based out of kent house, 14/17 market place, 5th floor, london, united kingdom.

Private Limited With Share Capital
SIC: 18201
Micro
Incorporated 30/11/2005
EC2M4AG
4 employees

Financial Overview

Total Assets

£105.88M

Liabilities

£1.95M

Net Assets

£103.92M

Turnover

£100.0K

Cash

£39.0K

Key Metrics

4

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
D
dietmar tanzer
director
R
rafique mohamed
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2021
Resolution
Category:Resolution
Date:28-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Capital Allotment Shares
Category:Capital
Date:16-04-2020
Legacy
Category:Capital
Date:30-03-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-03-2020
Legacy
Category:Insolvency
Date:30-03-2020
Resolution
Category:Resolution
Date:30-03-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Legacy
Category:Capital
Date:14-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-12-2018
Legacy
Category:Insolvency
Date:14-12-2018
Resolution
Category:Resolution
Date:14-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2017
Change Sail Address Company With New Address
Category:Address
Date:30-05-2017
Memorandum Articles
Category:Incorporation
Date:22-05-2017
Capital Allotment Shares
Category:Capital
Date:02-05-2017
Resolution
Category:Resolution
Date:02-05-2017
Miscellaneous
Category:Miscellaneous
Date:24-04-2017
Memorandum Articles
Category:Incorporation
Date:21-04-2017
Resolution
Category:Resolution
Date:21-04-2017
Resolution
Category:Resolution
Date:05-04-2017
Resolution
Category:Resolution
Date:08-01-2017
Miscellaneous
Category:Miscellaneous
Date:22-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2016
Capital Allotment Shares
Category:Capital
Date:09-11-2016
Resolution
Category:Resolution
Date:13-04-2016
Capital Allotment Shares
Category:Capital
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2009
Legacy
Category:Annual Return
Date:02-12-2008
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Officers
Date:01-12-2008
Legacy
Category:Mortgage
Date:04-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2008
Legacy
Category:Annual Return
Date:03-12-2007

Import / Export

Imports
12 Months0
60 Months8
Exports
12 Months1
60 Months11

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

19-22 Rathbone Place, London, W1T1HY
6 Solar Way Innova Park, Enfield, Middlesex, EN37XY
C/O Company Secretarial Dept, 280 Bishopsgate, London, Ec2M 4Ag, EC2M4AGRegistered

Contact

01403739600
sales@sonydadc.com
sonydadc.com
C/O Company Secretarial Dept, 280 Bishopsgate, London, EC2M4AG