SI

SONATA INSURANCE SERVICES LIMITED

Active

Company number 06704179

London, England · Incorporated 22 September 2008

Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England

Last updated on 25 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SONATA SERVICES LIMITED · 22 September 2008 – 5 November 2008

Company overview

**Sonata Insurance Services Limited** is an active private limited company incorporated on 22 September 2008 under the jurisdiction of England and Wales. Its registered office is at Fifth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL.

The company is wholly owned and controlled by Knight Square Insurance Brokers Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Ouda Saleh and Steve John Perrett, both British nationals resident in England. Firstport Secretarial Limited acts as corporate secretary.

The company is classified under SIC code 99999 (dormant company). It has filed dormant accounts for the period ended 31 December 2025, with the next accounts due by 30 September 2027. The most recent confirmation statement was made up to 29 April 2026 and is not overdue.

There are no charges, no insolvency history, and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
29 April 2026
Next due
13 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Knight Square Insurance Brokers Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
24 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2026 View
Change Sail Address Company With Old Address New Address
Address
4 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2026 View
Change Corporate Secretary Company With Change Date
Officers
2 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Legacy
Other
14 January 2026 View
Legacy
Other
14 January 2026 View
Legacy
Accounts
14 January 2026 View
Accounts With Accounts Type Dormant
Accounts
13 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2025 View
Legacy
Other
6 November 2024 View
Legacy
Other
6 November 2024 View
Legacy
Accounts
6 November 2024 View
Accounts With Accounts Type Dormant
Accounts
6 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Dormant
Accounts
30 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2023 View
Move Registers To Registered Office Company With New Address
Address
13 May 2023 View
Resolution
Resolution
19 April 2023 View
Legacy
Insolvency
19 April 2023 View
Legacy
Capital
19 April 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 April 2023 View
Change Person Director Company With Change Date
Officers
18 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2022 View
Termination Director Company With Name Termination Date
Officers
10 October 2022 View
Appoint Person Director Company With Name Date
Officers
6 October 2022 View
Accounts With Accounts Type Dormant
Accounts
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Accounts With Accounts Type Dormant
Accounts
9 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2021 View
Change Person Director Company With Change Date
Officers
4 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2020 View
Accounts With Accounts Type Dormant
Accounts
24 February 2020 View
Accounts With Accounts Type Dormant
Accounts
12 August 2019 View
Change Person Director Company With Change Date
Officers
23 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2019 View
Accounts With Accounts Type Dormant
Accounts
25 September 2018 View
Change Sail Address Company With Old Address New Address
Address
14 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
21 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2017 View
Accounts With Accounts Type Dormant
Accounts
30 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
11 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2017 View
Accounts With Accounts Type Dormant
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Move Registers To Sail Company With New Address
Address
10 February 2016 View
Change Sail Address Company With New Address
Address
17 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2015 View
Appoint Person Director Company With Name Date
Officers
10 March 2015 View
Accounts With Accounts Type Dormant
Accounts
5 March 2015 View
Termination Director Company With Name Termination Date
Officers
27 February 2015 View
Termination Director Company With Name Termination Date
Officers
27 February 2015 View
Termination Director Company With Name Termination Date
Officers
27 February 2015 View
Resolution
Resolution
22 October 2014 View
Memorandum Articles
Incorporation
22 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2014 View
Auditors Resignation Company
Auditors
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Miscellaneous
Miscellaneous
23 September 2014 View
Accounts With Accounts Type Full
Accounts
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Accounts With Accounts Type Full
Accounts
11 September 2013 View
Termination Director Company With Name
Officers
31 July 2013 View
Appoint Person Director Company With Name
Officers
14 June 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Termination Director Company With Name
Officers
4 September 2012 View
Legacy
Mortgage
11 July 2012 View
Appoint Person Director Company With Name
Officers
11 June 2012 View
Termination Director Company With Name
Officers
3 May 2012 View
Termination Director Company With Name
Officers
3 May 2012 View
Termination Director Company With Name
Officers
3 May 2012 View
Appoint Person Director Company With Name
Officers
26 January 2012 View
Appoint Person Director Company With Name
Officers
25 January 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2011 View
Termination Secretary Company With Name
Officers
15 July 2011 View
Appoint Person Director Company With Name
Officers
15 July 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Accounts With Accounts Type Full
Accounts
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2010 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Secretary Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Legacy
Accounts
6 November 2008 View
Certificate Change Of Name Company
Change Of Name
4 November 2008 View
Legacy
Officers
25 September 2008 View
Incorporation Company
Incorporation
22 September 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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