Sony Europe Limited

DataGardener
converted/closed
Unknown

Sony Europe Limited

02422874•Private Limited With Share Capital

C/O Legal Department, The Heights, Brooklands, Weybridge, KT130XW

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

14/09/1989

Company Age

36 years

Directors

4

Employees

—

SIC Code

26400

Risk

not scored

Company Overview

Registration, classification & business activity

Sony Europe Limited (02422874) is a private limited with share capital incorporated on 14/09/1989 (36 years old) and registered in weybridge, KT130XW. The company operates under SIC code 26400 - manufacture of consumer electronics.

Private Limited With Share Capital
SIC: 26400
Unknown
Incorporated 14/09/1989
KT130XW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

17

CCJs

Board of Directors

3
S
shigeru kumekawa
director
M
masaki kurebayashi
director
R
ricky londema
director

Charges

8

Registered

5

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Miscellaneous
Category:Miscellaneous
Date:09-04-2019
Miscellaneous
Category:Miscellaneous
Date:09-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2018
Miscellaneous
Category:Miscellaneous
Date:25-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:11-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2015
Capital Allotment Shares
Category:Capital
Date:02-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Miscellaneous
Category:Miscellaneous
Date:12-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:21-05-2014
Termination Secretary Company With Name
Category:Officers
Date:21-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:21-05-2014
Termination Secretary Company With Name
Category:Officers
Date:02-05-2014
Termination Director Company With Name
Category:Officers
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2013
Termination Director Company With Name
Category:Officers
Date:01-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2013
Termination Director Company With Name
Category:Officers
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2012
Termination Director Company With Name
Category:Officers
Date:01-06-2012
Legacy
Category:Mortgage
Date:26-01-2012
Capital Allotment Shares
Category:Capital
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Miscellaneous
Category:Miscellaneous
Date:18-11-2011
Capital Statement Directors Reduction Of Capital Following Redomination
Category:Capital
Date:10-10-2011
Capital Reduction Of Capital Redomination
Category:Capital
Date:10-10-2011
Resolution
Category:Resolution
Date:10-10-2011
Capital Redomination Of Shares
Category:Capital
Date:10-10-2011
Resolution
Category:Resolution
Date:10-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2011
Miscellaneous
Category:Miscellaneous
Date:04-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2011
Miscellaneous
Category:Miscellaneous
Date:17-05-2011
Termination Director Company With Name
Category:Officers
Date:06-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2011
Capital Allotment Shares
Category:Capital
Date:08-04-2011
Legacy
Category:Mortgage
Date:04-04-2011
Miscellaneous
Category:Miscellaneous
Date:14-03-2011
Miscellaneous
Category:Miscellaneous
Date:14-03-2011
Miscellaneous
Category:Miscellaneous
Date:14-03-2011
Miscellaneous
Category:Miscellaneous
Date:14-03-2011
Miscellaneous
Category:Miscellaneous
Date:14-03-2011
Miscellaneous
Category:Miscellaneous
Date:14-03-2011
Capital Allotment Shares
Category:Capital
Date:03-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2011
Termination Director Company With Name
Category:Officers
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2010
Legacy
Category:Mortgage
Date:21-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2010
Miscellaneous
Category:Miscellaneous
Date:26-10-2010
Miscellaneous
Category:Miscellaneous
Date:26-10-2010
Miscellaneous
Category:Miscellaneous
Date:26-10-2010
Miscellaneous
Category:Miscellaneous
Date:26-10-2010
Miscellaneous
Category:Miscellaneous
Date:26-10-2010
Miscellaneous
Category:Miscellaneous
Date:26-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2010
Termination Director Company With Name
Category:Officers
Date:30-09-2010
Miscellaneous
Category:Miscellaneous
Date:09-09-2010
Miscellaneous
Category:Miscellaneous
Date:09-09-2010
Memorandum Articles
Category:Incorporation
Date:08-07-2010
Miscellaneous
Category:Miscellaneous
Date:02-06-2010
Miscellaneous
Category:Miscellaneous
Date:02-06-2010
Capital Allotment Shares
Category:Capital
Date:30-04-2010
Resolution
Category:Resolution
Date:22-04-2010
Termination Director Company With Name
Category:Officers
Date:15-04-2010
Resolution
Category:Resolution
Date:15-04-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-04-2010
Termination Director Company With Name
Category:Officers
Date:13-04-2010
Termination Director Company With Name
Category:Officers
Date:13-04-2010
Termination Director Company With Name
Category:Officers
Date:13-04-2010
Termination Director Company With Name
Category:Officers
Date:13-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:13-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2010
Change Of Name Notice
Category:Change Of Name
Date:01-04-2010
Resolution
Category:Resolution
Date:30-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2019
Filing Date04/07/2018
Latest Accounts31/03/2018

Trading Addresses

C/O Legal Department, The Heights, Brooklands, Weybridge, Surrey, KT130XWRegistered

Related Companies

3
sony europe b.v.
live
sony global treasury services plc
live
japanese chamber of commerce and industry in the united kingdom
live

Contact

C/O Legal Department, The Heights, Brooklands, Weybridge, KT130XW