TRIALSOUND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTRIALSOUND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01597941
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRIALSOUND LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TRIALSOUND LIMITED located?

    Registered Office Address
    Old Station Road
    IG10 4PL Loughton
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRIALSOUND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TRIALSOUND LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for TRIALSOUND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 10, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Jun 10, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Jun 10, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Jun 10, 2022 with updates

    5 pagesCS01

    Satisfaction of charge 12 in full

    1 pagesMR04

    Satisfaction of charge 9 in full

    1 pagesMR04

    Confirmation statement made on Jun 10, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD to Old Station Road Loughton Essex IG10 4PL on Jul 06, 2020

    1 pagesAD01

    Secretary's details changed for Kathryn Nicholson on Jul 06, 2020

    1 pagesCH03

    Change of details for Mr Keith George Elms as a person with significant control on Jul 06, 2020

    2 pagesPSC04

    Confirmation statement made on Jun 10, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Dec 29, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Dec 29, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Dec 29, 2017 with updates

    4 pagesCS01

    Satisfaction of charge 7 in full

    4 pagesMR04

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Dec 29, 2016 with updates

    5 pagesCS01

    Who are the officers of TRIALSOUND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHOLSON, Kathryn
    IG10 4PL Loughton
    Old Station Road
    Essex
    United Kingdom
    Secretary
    IG10 4PL Loughton
    Old Station Road
    Essex
    United Kingdom
    BritishAdvertising Executive28630590004
    ELMS, Keith George
    IG10 4PL Loughton
    Old Station Road
    Essex
    England
    Director
    IG10 4PL Loughton
    Old Station Road
    Essex
    England
    United KingdomBritishGroup Personnel Manager68178310005
    ELMS, Keith George
    81 Sheering Road
    CM17 0JN Harlow
    Essex
    Secretary
    81 Sheering Road
    CM17 0JN Harlow
    Essex
    British68178310001
    SHAW, Colin
    44 Huxley Road
    Leyton
    E10 5QU London
    Director
    44 Huxley Road
    Leyton
    E10 5QU London
    BritishEngineer21200460001

    Who are the persons with significant control of TRIALSOUND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith George Elms
    IG10 4PL Loughton
    Old Station Road
    Essex
    England
    Apr 06, 2016
    IG10 4PL Loughton
    Old Station Road
    Essex
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0