IAN WILSON SOUND LIMITED
Overview
| Company Name | IAN WILSON SOUND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06843570 |
| 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 IAN WILSON SOUND LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is IAN WILSON SOUND LIMITED located?
| Registered Office Address | Hardy House Daverns Northbridge Road HP4 1EF Berkhamsted Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IAN WILSON SOUND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for IAN WILSON SOUND LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for IAN WILSON SOUND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 11, 2025 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mrs Nicola Anne Wilson on Oct 10, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Wilson on Oct 10, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Ian Wilson as a person with significant control on Oct 10, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Nicola Anne Wilson as a person with significant control on Oct 10, 2022 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 149-151 Sparrows Herne Bushey Heath Hertfordshire WD23 1AQ to Hardy House Daverns Northbridge Road Berkhamsted Hertfordshire HP4 1EF on Oct 10, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2022 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Mar 11, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Mar 11, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Who are the officers of IAN WILSON SOUND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Ian | Director | Daverns Northbridge Road HP4 1EF Berkhamsted Hardy House Hertfordshire United Kingdom | United Kingdom | British | 106632590001 | |||||
| WILSON, Nicola Anne | Director | Daverns Northbridge Road HP4 1EF Berkhamsted Hardy House Hertfordshire United Kingdom | England | Northern Irish | 137538490003 | |||||
| KAHAN, Barbara | Director | Finchley Road NW11 7TJ London 788 England | United Kingdom | British | 64243970001 |
Who are the persons with significant control of IAN WILSON SOUND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Wilson | Apr 06, 2016 | Daverns Northbridge Road HP4 1EF Berkhamsted Hardy House Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Nicola Anne Wilson | Apr 06, 2016 | Daverns Northbridge Road HP4 1EF Berkhamsted Hardy House Hertfordshire United Kingdom | No |
Nationality: Northern Irish Country of Residence: England | |||
Natures of 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