SOUND STRATEGIES LTD

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

    Company NameSOUND STRATEGIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05579778
    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 STRATEGIES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SOUND STRATEGIES LTD located?

    Registered Office Address
    61 The Exchange Building
    132 Commercial Street
    E1 6NQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUND STRATEGIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SOUND STRATEGIES LTD?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for SOUND STRATEGIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    4 pagesAA

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    4 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    4 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    4 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 18 Bridlington Business Centre Enterprise Way Bridlington YO16 4SF England to 61 the Exchange Building 132 Commercial Street London E1 6NQ on Oct 24, 2020

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Sep 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Registered office address changed from 61 the Exchange Building 132 Commercial Street London E1 6NQ to 18 Bridlington Business Centre Enterprise Way Bridlington YO16 4SF on Jun 25, 2018

    1 pagesAD01

    Confirmation statement made on Sep 30, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Sep 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of SOUND STRATEGIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZEALAND, John Raymond
    Oakwell Avenue
    YO16 6UL Bridlington
    5
    Yorkshire
    England
    Secretary
    Oakwell Avenue
    YO16 6UL Bridlington
    5
    Yorkshire
    England
    163483530001
    SPENCER, Michael John
    61 The Exchange Building
    132 Commercial Street
    E1 6NQ London
    Director
    61 The Exchange Building
    132 Commercial Street
    E1 6NQ London
    United KingdomBritish107367450001
    FREEBORN, Edward
    Little Hickmotts
    Summerhill Road, Marden
    TN12 9DB Tonbridge
    Kent
    Secretary
    Little Hickmotts
    Summerhill Road, Marden
    TN12 9DB Tonbridge
    Kent
    British70052720001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    CAREY, Bernard Thomas
    Marlin Grove
    Chesham Road Ashley Green
    HP5 3PJ Chesham
    Buckinghamshire
    Director
    Marlin Grove
    Chesham Road Ashley Green
    HP5 3PJ Chesham
    Buckinghamshire
    United KingdomBritish67873410003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of SOUND STRATEGIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Spencer
    132 Commercial Street
    E1 6NQ London
    61 The Exchange Building
    England
    Sep 30, 2016
    132 Commercial Street
    E1 6NQ London
    61 The Exchange Building
    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.

    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