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SOUND AND VISION SOLUTIONS LIMITED

SOUND AND VISION SOLUTIONS LIMITED

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

    • Overview

    Company NameSOUND AND VISION SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04959127
    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 SOUND AND VISION SOLUTIONS LIMITED?

    • Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SOUND AND VISION SOLUTIONS LIMITED located?

    Registered Office Address
    Solar House
    282 Chase Road
    N14 6NZ London
    Undeliverable Registered Office AddressNo

    What were the previous names of SOUND AND VISION SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    OUTLET DIRECT LIMITEDNov 11, 2003Nov 11, 2003

    What are the latest accounts for SOUND AND VISION SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for SOUND AND VISION SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2026
    Next Confirmation Statement DueNov 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2025
    OverdueNo

    What are the latest filings for SOUND AND VISION SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 11, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2024

    		7 pagesAA

    Confirmation statement made on Nov 11, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2023

    		7 pagesAA

    Change of details for Mr Petros Theodoulou as a person with significant control on Jun 11, 2024

    		2 pagesPSC04

    Confirmation statement made on Nov 11, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2022

    		7 pagesAA

    Unaudited abridged accounts made up to Nov 30, 2021

    		7 pagesAA

    Confirmation statement made on Nov 11, 2022 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2020

    		7 pagesAA

    Confirmation statement made on Nov 11, 2021 with updates

    		4 pagesCS01

    Change of details for Mr Petros Costas Theodoulou as a person with significant control on Mar 11, 2021

    		2 pagesPSC04

    Unaudited abridged accounts made up to Nov 30, 2019

    		6 pagesAA

    Confirmation statement made on Nov 11, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Nov 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Nov 11, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 11, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Nov 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 100
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of SOUND AND VISION SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STAVROU, Helen
    282 Chase Road
    N14 6NZ London
    Solar House
    United Kingdom
    		Secretary
    282 Chase Road
    N14 6NZ London
    Solar House
    United Kingdom
    		British101558000001
    STAVROU, Dassos Michael
    282 Chase Road
    N14 6NZ London
    Solar House
    United Kingdom
    		Director
    282 Chase Road
    N14 6NZ London
    Solar House
    United Kingdom
    		United KingdomBritish94180600002
    ANTONIADES, George Ermis
    33 Oak Avenue
    EN2 8LB Enfield
    Middlesex
    		Secretary
    33 Oak Avenue
    EN2 8LB Enfield
    Middlesex
    		British9833840001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018500001
    ANTONIADES, George Ermis
    33 Oak Avenue
    EN2 8LB Enfield
    Middlesex
    		Director
    33 Oak Avenue
    EN2 8LB Enfield
    Middlesex
    		EnglandBritish9833840001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOUND AND VISION SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dassos Michael Stavrou
    282 Chase Road
    N14 6NZ London
    Solar House
    		Apr 06, 2016
    282 Chase Road
    N14 6NZ London
    Solar House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Petros Theodoulou
    282 Chase Road
    N14 6NZ London
    Solar House
    		Apr 06, 2016
    282 Chase Road
    N14 6NZ London
    Solar House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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