Sonantic Limited is a private limited company that can be found at The Adelphi, 1-11 John Adam Street, London WC2N 6HT. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-12-10, this 5-year-old company is run by 2 directors.
Director Sallie D., appointed on 29 March 2024. Director Peter G., appointed on 11 July 2022.
The company is officially classified as "business and domestic software development" (Standard Industrial Classification code: 62012). According to Companies House data there was a name change on 2020-03-10 and their previous name was Speak Ai Limited.
The last confirmation statement was sent on 2022-12-09 and the due date for the following filing is 2023-12-23. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | The Adelphi |
| Office Address2 | 1-11 John Adam Street |
| Town | London |
| Post code | WC2N 6HT |
| Country of origin | United Kingdom |
| Registration Number | 11718574 |
| Date of Incorporation | Mon, 10th Dec 2018 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 29 March 2024
Position: Director
Appointed: 11 July 2022
The register of PSCs who own or control the company includes 3 names. As we identified, there is Spotify Technology S.a. from L-1616 Luxembourg, Luxembourg. The abovementioned PSC is classified as "a société anonyme", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Zeenat Q. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is John F., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Spotify Technology S.A.
C/O Luxembourg, Spaces Place De La Gare 5, Place De La Gare, L-1616 Luxembourg, Luxembourg
| Legal authority | Grand Duchy Of Luxembourg |
| Legal form | Société Anonyme |
| Country registered | Luxembourg |
| Place registered | Luxembourg Trade And Companies Register |
| Registration number | B123052 |
| Notified on | 11 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Zeenat Q.
| Notified on | 24 January 2019 |
| Ceased on | 11 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John F.
| Notified on | 10 December 2018 |
| Ceased on | 11 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Speak Ai | March 10, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||
| Current Assets | 1 565 890 | 1 244 255 | 3 945 752 |
| Cash Bank On Hand | 1 195 735 | 3 576 826 | |
| Debtors | 48 520 | 368 926 | |
| Other Debtors | 48 520 | 283 926 | |
| Property Plant Equipment | 16 301 | 16 135 | |
| Other | |||
| Amount Specific Advance Or Credit Directors | 480 | 162 | 166 |
| Amount Specific Advance Or Credit Made In Period Directors | 2 | 4 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 320 | ||
| Average Number Employees During Period | 3 | 9 | 11 |
| Creditors | 12 373 | 44 800 | 566 283 |
| Fixed Assets | 8 526 | 16 301 | |
| Net Current Assets Liabilities | 1 553 517 | 624 455 | 3 379 469 |
| Total Assets Less Current Liabilities | 1 562 043 | 1 215 756 | 3 395 604 |
| Accumulated Depreciation Impairment Property Plant Equipment | 9 293 | 16 358 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 065 | ||
| Other Creditors | 1 412 | 404 990 | |
| Payments Received On Account | 14 549 | 61 624 | |
| Property Plant Equipment Gross Cost | 25 594 | 32 493 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 6 899 | ||
| Trade Creditors Trade Payables | 28 839 | 99 669 | |
| Trade Debtors Trade Receivables | 85 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association filed on: 17th, January 2024 |
resolution | Free Download (2 pages) |
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