Introduction
Watch Company
S
SONY EUROPE LIMITED
SONY EUROPE LIMITED is an active company incorporated on 1 May 2024 with the registered office located in Surrey. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 2 other business activities. SONY EUROPE LIMITED was registered 1 year ago.(SIC: 70100, 72190, 74909)
Status
active
Active since 1 years ago
Company No
15698470
LTD Company
Age
1 Years
Incorporated 1 May 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (3 months ago)
Period: 1 May 2024 - 31 March 2025(12 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Address
The Heights Brooklands Weybridge Surrey, KT13 0XW,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Funding Round
Mar 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MATSUZAWA, Atsuki
ActiveBrooklands, SurreyKT13 0XW
Born November 1967
Director
Appointed 01 May 2024
MATSUZAWA, Atsuki
Brooklands, SurreyKT13 0XW
Born November 1967
Director
01 May 2024
Active
SCHMITZ, Juergen Karl
ActiveBrooklands, SurreyKT13 0XW
Born September 1964
Director
Appointed 01 May 2024
SCHMITZ, Juergen Karl
Brooklands, SurreyKT13 0XW
Born September 1964
Director
01 May 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sony Group Corporation
ActiveMinato-Ku, Tokyo 108-0075
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2024
Sony Group Corporation
Minato-Ku, Tokyo 108-0075
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2024
Active
Filing History
6
Description
Type
Date Filed
Document
1 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 May 2024