UK Companies House feature
SONATA EUROPE LIMITED
Profile
- Company number
- 05945409
- Status
- Active
- Incorporation
- 2006-09-25
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Lubbock Fine LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- GAPbuster Limited · 100% held · United Kingdom · customer experience management
- GAPbuster Europe Limited · 100% held · United Kingdom · customer experience management
- GAPbuster Worldwide Pty Limited · 100% held · Australia · customer experience management
- Sonata Software (Shanghai) Co., Ltd · 100% held · China · customer experience management
- Sonata Software Worldwide Malaysia Sdn. Bhd. · 100% held · Malaysia · customer experience management
- GAPbuster Inc · 100% held · USA · customer experience management
- Sonata Software Japan Kabushiki Kaisha · 100% held · Japan · customer experience management
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAZARI, Uttam | Director | 2022-03-18 | Oct 1973 | British |
| KAYE, Adam Scott | Director | 2024-01-31 | Jan 1974 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DARSHANKAR, Praveen Kumar | Secretary | 2006-10-16 | 2012-02-21 |
| JASWANI, Priya | Secretary | 2012-02-21 | 2016-10-07 |
| K LAL, Kundan | Secretary | 2016-11-03 | 2019-03-14 |
| BARLEIGH WELLS LIMITED | Corporate Secretary | 2006-09-25 | 2006-10-16 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-09-25 | 2006-09-25 |
| BANNUR VITTAL, Sunil | Director | 2021-05-07 | 2022-01-31 |
| DESAI, Vivek Dhansukh | Director | 2006-09-25 | 2013-05-31 |
| KULKARNI, Mangal | Director | 2020-03-06 | 2024-01-31 |
| KUMAR, Amit | Director | 2022-01-31 | 2024-10-03 |
| NARAYANAN, Venkatraman | Director | 2013-07-01 | 2015-04-09 |
| PURANIK, Ranganath | Director | 2020-08-22 | 2022-03-21 |
| RAMARAO, Sathyanarayana | Director | 2007-07-01 | 2020-03-06 |
| REGE, Rajeev Narayan | Director | 2013-07-01 | 2017-01-30 |
| SAHA, Tridip | Director | 2017-02-01 | 2021-04-30 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-09-25 | 2006-09-25 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 110 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-31 | AD01 | address | change registered office address company with date old address new address |
| 2025-09-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-21 | AA | accounts | accounts with accounts type full |
| 2024-10-08 | TM01 | officers | termination director company with name termination date |
| 2024-09-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-16 | AA | accounts | accounts with accounts type full |
| 2024-02-14 | RESOLUTIONS | resolution | resolution |
| 2024-02-08 | CC04 | change-of-constitution | statement of companys objects |
| 2024-02-06 | AP01 | officers | appoint person director company with name date |
| 2024-02-06 | TM01 | officers | termination director company with name termination date |
| 2023-09-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-17 | AA | accounts | accounts with accounts type full |
| 2023-02-08 | AD01 | address | change registered office address company with date old address new address |
| 2022-09-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-15 | AA | accounts | accounts with accounts type full |
| 2022-03-22 | AP01 | officers | appoint person director company with name date |
| 2022-03-22 | TM01 | officers | termination director company with name termination date |
| 2022-02-02 | AP01 | officers | appoint person director company with name date |
| 2022-02-02 | TM01 | officers | termination director company with name termination date |
| 2021-09-13 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory