Blue Sonic (europe) Limited. Head office in Harrow. Check Director.

Blue Sonic (europe) Limited, Harrow

Blue Sonic (Europe) Limited is a private limited company. Registered at 501A Northolt Road, Harrow HA2 8JN, this 7 years old enterprise was incorporated on 2016-09-28 and is classified as "wholesale of computers, computer peripheral equipment and software" (Standard Industrial Classification code: 46510).
1 director can be found in the firm: Soltan M. (appointed on 05 May 2023).

About
Name: Blue Sonic (europe) Limited
Number: 10397907
Incorporation date: 2016-09-28
End of financial year: 30 September


Address:	501a Northolt Road Harrow HA2 8JN
SIC code:	46510 - Wholesale of computers, computer peripheral equipment and software

Company staff

People with significant control

Soltan M.

4 May 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hekmat B.

28 September 2016 - 5 May 2023

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2017-09-30	2018-09-30	2019-09-30
Current Assets	-	100	400
Number Shares Allotted	100	100	-
Shareholder Funds	100	-	-

The target date for Blue Sonic (Europe) Limited confirmation statement filing is 2024-10-11. The last one was filed on 2023-09-27. The deadline for the next statutory accounts filing is 30 June 2024. Most current accounts filing was sent for the time up until 30 September 2022.

2 persons of significant control are indexed in the Companies House, namely: Soltan M. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates September 27, 2023 filed on: 24th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates September 27, 2023 filed on: 24th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 29th, September 2023 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 224 Church Road Northolt UB5 5AE England to 501a Northolt Road Harrow HA2 8JN on June 14, 2023 filed on: 14th, June 2023 \| address	Free Download (1 page)
PSC01	Notification of a person with significant control May 4, 2023 filed on: 14th, June 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control May 5, 2023 filed on: 14th, June 2023 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: May 4, 2023 filed on: 14th, June 2023 \| officers	Free Download (1 page)
AP01	On May 5, 2023 new director was appointed. filed on: 14th, June 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates September 27, 2022 filed on: 28th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 27th, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates September 27, 2021 filed on: 16th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 29th, June 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates September 27, 2020 filed on: 20th, January 2021 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, January 2021 \| gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 13th, January 2021 \| accounts	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 15th, December 2020 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates September 27, 2019 filed on: 7th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 13th, June 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates September 27, 2018 filed on: 12th, November 2018 \| confirmation statement	Free Download (3 pages)
CH01	On August 10, 2018 director's details were changed filed on: 10th, August 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control August 10, 2018 filed on: 10th, August 2018 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 40 Station Road Harrow Middlesex HA1 2SQ England to 224 Church Road Northolt UB5 5AE on August 10, 2018 filed on: 10th, August 2018 \| address	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2017 filed on: 27th, June 2018 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 238 Old Brompton Road London SW5 0DE England to 40 Station Road Harrow Middlesex HA1 2SQ on March 19, 2018 filed on: 19th, March 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates September 27, 2017 filed on: 13th, October 2017 \| confirmation statement	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 28th, September 2016 \| incorporation	Free Download (27 pages)

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