SOUNDPACE LIMITED
Overview
| Company Name | SOUNDPACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03247172 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUNDPACE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SOUNDPACE LIMITED located?
| Registered Office Address | 7 Edison Buildings Electric Wharf CV1 4JA Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUNDPACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SOUNDPACE LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2025 |
| Overdue | No |
What are the latest filings for SOUNDPACE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Sep 09, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England to 7 Edison Buildings Electric Wharf Coventry CV1 4JA on Sep 15, 2025 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Sep 09, 2024 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Sep 09, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mrs Rozmina Pabani as a secretary on Jul 19, 2023 | 2 pages | AP03 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Change of details for Ynz Limited as a person with significant control on Aug 30, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 09, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Shaquille Mohamed Pabani on Aug 30, 2022 | 2 pages | CH01 | ||
Change of details for Ynz Limited as a person with significant control on Aug 30, 2022 | 2 pages | PSC05 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Sep 09, 2021 with updates | 4 pages | CS01 | ||
Registered office address changed from Stanhope House Mark Rake Bromborough Wirral CH62 2DN England to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on May 10, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Sep 09, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Shaquille-Mohamed Pabani on Aug 24, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Sep 09, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Ynz Limited as a person with significant control on Apr 18, 2018 | 2 pages | PSC05 | ||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Sep 09, 2018 with updates | 4 pages | CS01 | ||
Registered office address changed from 13 Woodland Road Birkenhead Merseyside CH42 4NT England to Stanhope House Mark Rake Bromborough Wirral CH62 2DN on Apr 18, 2018 | 1 pages | AD01 | ||
Who are the officers of SOUNDPACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PABANI, Rozmina | Secretary | 11 Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England | 311642220001 | |||||||||||
| PABANI, Shaquille-Mohamed | Director | Electric Wharf CV1 4JA Coventry 7 Edison Buildings England | England | Canadian | 227202770011 | |||||||||
| MCARDLE, Patricia | Secretary | 5 Hillside View Priory Green Oxton CH43 2GG Birkenhead Merseyside | British | 49439020001 | ||||||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||||||
| MCARDLE, Patricia | Director | 5 Hillside View Priory Green Oxton CH43 2GG Birkenhead Merseyside | United Kingdom | British | 49439020001 | |||||||||
| MCARDLE, Patrick | Director | 5 Hillside View Oxton CH43 2GG Birkenhead Merseyside | United Kingdom | British | 49439060001 | |||||||||
| STUART, Dilys Margaret | Director | 4 Ashley Court Mews Cuddington SY14 7AJ Malpas Cheshire | British | 49438900001 | ||||||||||
| STUART, Douglas John | Director | 4 Ashley Court Mews Cuddington SY14 7AJ Malpas Cheshire | British | 49438970001 | ||||||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 | |||||||||||
| YNZ LIMITED | Director | Stratford Road Shirley B90 4AQ Solihull 384 West Midlands England |
| 206892340001 |
Who are the persons with significant control of SOUNDPACE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ynz Limited | Apr 06, 2016 | 11 Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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