The Accounts Companies House intelligence

SONATA EUROPE LIMITED

#05945409 · Active · Incorporated 2006-09-25 (19y 8m) · Last filing 2026-03-31 (2mo ago)
Technology · SIC 62020 · J Information & Communication · Full accounts

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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-09-25 (in 4mo)

Last made up 2025-09-11

Watchouts

None on the register

Accounts

Audit & accounting basis

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.”

Group structure

  1. SONATA EUROPE LIMITED · parent
    1. GAPbuster Limited 100% · United Kingdom · customer experience management
    2. GAPbuster Europe Limited 100% · United Kingdom · customer experience management
    3. GAPbuster Worldwide Pty Limited 100% · Australia · customer experience management
    4. Sonata Software (Shanghai) Co., Ltd 100% · China · customer experience management
    5. Sonata Software Worldwide Malaysia Sdn. Bhd. 100% · Malaysia · customer experience management
    6. GAPbuster Inc 100% · USA · customer experience management
    7. Sonata Software Japan Kabushiki Kaisha 100% · Japan · customer experience management

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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

No persons with significant control on record.

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 PDF
2025-09-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-21 AA accounts Accounts with accounts type full
2024-10-08 TM01 officers Termination director company with name termination date PDF
2024-09-26 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2024-02-06 TM01 officers Termination director company with name termination date PDF
2023-09-14 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2022-07-15 AA accounts Accounts with accounts type full
2022-03-22 AP01 officers Appoint person director company with name date PDF
2022-03-22 TM01 officers Termination director company with name termination date PDF
2022-02-02 AP01 officers Appoint person director company with name date PDF
2022-02-02 TM01 officers Termination director company with name termination date PDF
2021-09-13 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page