OpenCompanies

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

3 Carterscroft
Red Post Hill
London
SE24 9PR

Previous names

  • Soni Consultancy Ltd (until 30 Jan 2023)

Officers

NameRoleAppointedResigned
COWAN, Dudley Director 26 Aug 2026
ABDI, Ahmed Nur Director 25 Aug 2026 25 Aug 2026
PATEL, Harnil Sureshbhai Director 8 May 2026 25 Aug 2026

Control

NameNature of controlNotifiedCeased
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
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 Miral Vinodkumar Bhavsar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 Apr 2026 8 May 2026
Mr Hiren Soni Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jan 2018 22 Apr 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 - -

Data