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SOUND & LIGHT UK LIMITED

SOUND & LIGHT UK LIMITED

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

    • Overview

    Company NameSOUND & LIGHT UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06904094
    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 & LIGHT UK LIMITED?

    • Manufacture of electric lighting equipment (27400) / Manufacturing

    Where is SOUND & LIGHT UK LIMITED located?

    Registered Office Address
    Unit 12 Station Court, Park Mill Way
    Clayton West
    HD8 9XJ Huddersfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUND & LIGHT UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for SOUND & LIGHT UK LIMITED?

    Last Confirmation Statement Made Up ToOct 21, 2026
    Next Confirmation Statement DueNov 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2025
    OverdueNo

    What are the latest filings for SOUND & LIGHT UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Christopher Paul Bottomley as a person with significant control on Nov 20, 2024

    		2 pagesPSC01

    Confirmation statement made on Oct 21, 2025 with updates

    		4 pagesCS01

    Cessation of Anthony Nigel Bottomley as a person with significant control on Nov 20, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to May 31, 2025

    		7 pagesAA

    Confirmation statement made on May 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		7 pagesAA

    Confirmation statement made on May 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		8 pagesAA

    Confirmation statement made on May 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		8 pagesAA

    Confirmation statement made on May 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		9 pagesAA

    Confirmation statement made on May 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on May 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		8 pagesAA

    Confirmation statement made on May 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		9 pagesAA

    Confirmation statement made on May 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		9 pagesAA

    Registered office address changed from Unit 4 Station Court Park Mill Way, Clayton West Huddersfield HD8 9XJ to Unit 12 Station Court, Park Mill Way Clayton West Huddersfield HD8 9XJ on Jan 02, 2018

    		1 pagesAD01

    Confirmation statement made on May 13, 2017 with no updates

    		3 pagesCS01

    Notification of Anthony Nigel Bottomley as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to May 31, 2016

    		7 pagesAA

    Annual return made up to May 13, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2016

    Statement of capital on Jul 11, 2016

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of SOUND & LIGHT UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOTTOMLEY, Anthony Nigel
    Station Court, Park Mill Way
    Clayton West
    HD8 9XJ Huddersfield
    Unit 12
    England
    		Secretary
    Station Court, Park Mill Way
    Clayton West
    HD8 9XJ Huddersfield
    Unit 12
    England
    		British138826510001
    BOTTOMLEY, Anthony Nigel
    Station Court, Park Mill Way
    Clayton West
    HD8 9XJ Huddersfield
    Unit 12
    England
    		Director
    Station Court, Park Mill Way
    Clayton West
    HD8 9XJ Huddersfield
    Unit 12
    England
    		EnglandBritish138826510003
    BUCKLEY, David
    Stainland Road
    Stainland
    HX4 9HF Halifax
    Towngate Cottage 373
    West Yorkshire
    		Director
    Stainland Road
    Stainland
    HX4 9HF Halifax
    Towngate Cottage 373
    West Yorkshire
    		EnglandBritish138826590001
    KAHAN, Barbara
    Finchley Road
    NW11 7TJ London
    788
    England
    		Director
    Finchley Road
    NW11 7TJ London
    788
    England
    		United KingdomBritish64243970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOUND & LIGHT UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Paul Bottomley
    Station Court, Park Mill Way
    Clayton West
    HD8 9XJ Huddersfield
    Unit 12
    England
    		Nov 20, 2024
    Station Court, Park Mill Way
    Clayton West
    HD8 9XJ Huddersfield
    Unit 12
    England
    		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.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Anthony Nigel Bottomley
    Station Court, Park Mill Way
    Clayton West
    HD8 9XJ Huddersfield
    Unit 12
    England
    		Apr 06, 2016
    Station Court, Park Mill Way
    Clayton West
    HD8 9XJ Huddersfield
    Unit 12
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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