SOUND JUDGEMENT U.K. LIMITED

SOUND JUDGEMENT U.K. LIMITED

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

    Company NameSOUND JUDGEMENT U.K. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06243463
    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 JUDGEMENT U.K. LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SOUND JUDGEMENT U.K. LIMITED located?

    Registered Office Address
    Highland House, Albert Drive
    Burgess Hill
    RH15 9TN West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUND JUDGEMENT U.K. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SOUND JUDGEMENT U.K. LIMITED?

    Last Confirmation Statement Made Up ToMay 10, 2026
    Next Confirmation Statement DueMay 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2025
    OverdueNo

    What are the latest filings for SOUND JUDGEMENT U.K. LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 10, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    4 pagesAA

    Confirmation statement made on May 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    4 pagesAA

    Confirmation statement made on May 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    4 pagesAA

    Confirmation statement made on May 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    4 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on May 10, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    3 pagesAA

    Confirmation statement made on May 10, 2019 with no updates

    3 pagesCS01

    Notification of Richard Kern as a person with significant control on May 14, 2019

    2 pagesPSC01

    Notification of Graham Mcgarrick as a person with significant control on May 14, 2019

    2 pagesPSC01

    Withdrawal of a person with significant control statement on May 14, 2019

    2 pagesPSC09

    Micro company accounts made up to Jun 30, 2018

    3 pagesAA

    Confirmation statement made on May 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on May 10, 2017 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to May 10, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 2
    SH01

    Appointment of Fairways Secretaries Ltd as a secretary on Dec 17, 2015

    2 pagesAP04

    Termination of appointment of Fairway Secretaries Limited as a secretary on Dec 16, 2015

    1 pagesTM02

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

    5 pagesAA

    Who are the officers of SOUND JUDGEMENT U.K. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIRWAYS SECRETARIES LTD
    Albert Drive
    RH15 9TN Burgess Hill
    Highland House
    West Sussex
    England
    Secretary
    Albert Drive
    RH15 9TN Burgess Hill
    Highland House
    West Sussex
    England
    Identification TypeUK Limited Company
    Registration Number09920525
    208302300001
    MCGARRICK, Graham
    High Trees
    DA2 6PL Dartford
    17
    Kent
    England
    Director
    High Trees
    DA2 6PL Dartford
    17
    Kent
    England
    United KingdomBritish122455740002
    FAIRWAY SECRETARIES LIMITED
    Albert Drive
    RH15 9TN Burgess Hill
    Highland House
    West Sussex
    United Kingdom
    Secretary
    Albert Drive
    RH15 9TN Burgess Hill
    Highland House
    West Sussex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3334379
    52037270003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    KERN, Richard Peter
    93 Woodlands Road
    Little Bookham
    KT23 4HL Leatherhead
    Surrey
    Director
    93 Woodlands Road
    Little Bookham
    KT23 4HL Leatherhead
    Surrey
    United KingdomBritish47656080001
    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 JUDGEMENT U.K. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Kern
    Woodlands Road
    Bookham
    KT23 4HL Leatherhead
    93
    England
    May 14, 2019
    Woodlands Road
    Bookham
    KT23 4HL Leatherhead
    93
    England
    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.
    Mr Graham Mcgarrick
    High Trees
    DA2 6PL Dartford
    17
    England
    May 14, 2019
    High Trees
    DA2 6PL Dartford
    17
    England
    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.

    What are the latest statements on persons with significant control for SOUND JUDGEMENT U.K. LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 10, 2017May 13, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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