Sony Consultancy Bi̇li̇şi̇m Danişmanlik Limited
- Company number
- 11151146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jan 2018
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- Soni Consultancy Ltd (until 30 Jan 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABDI, Ahmed Nur | Director | 25 Aug 2026 | 25 Aug 2026 |
| PATEL, Harnil Sureshbhai | Director | 8 May 2026 | 25 Aug 2026 |
| COWAN, Dudley | Director | 26 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hiren Soni | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jan 2018 | 22 Apr 2026 |
| Mr Miral Vinodkumar Bhavsar | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Apr 2026 | 8 May 2026 |
| Mr Ahmed Nur Abdi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Aug 2026 | 25 Aug 2026 |
| Mr Harnil Sureshbhai Patel | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 May 2026 | 25 Aug 2026 |
| Mr Dudley Cowan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | - | - | 0 |
| 31 Jan 2024 Dormant | £100 | - | 0 |
| 31 Jan 2023 Dormant | £100 | - | 0 |
| 31 Jan 2022 Dormant | £100 | - | - |
| 31 Jan 2021 Dormant | £100 | - | - |
| 31 Jan 2020 Dormant | £100 | £100 | - |
| 31 Jan 2019 | £100 | - | - |