SOUNIQUE CHILD LTD

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

    Company NameSOUNIQUE CHILD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08113089
    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 SOUNIQUE CHILD LTD?

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

    Where is SOUNIQUE CHILD LTD located?

    Registered Office Address
    C/O Ocg Accountants Ltd Biz Hub Tees Valley
    Belasis Hall Technology Park
    TS23 4EA Billingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUNIQUE CHILD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SOUNIQUE CHILD LTD?

    Last Confirmation Statement Made Up ToJan 08, 2026
    Next Confirmation Statement DueJan 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2025
    OverdueNo

    What are the latest filings for SOUNIQUE CHILD LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024

    1 pagesAA01

    Confirmation statement made on Jan 08, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Jan 04, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL England to C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA on Nov 10, 2022

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on Jan 04, 2022 with no updates

    3 pagesCS01

    Current accounting period shortened from May 31, 2022 to Mar 31, 2022

    1 pagesAA01

    Total exemption full accounts made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 04, 2021 with updates

    5 pagesCS01

    Registered office address changed from 146 High Street Billericay Essex CM12 9DF to Yoden House 30 Yoden Way Peterlee SR8 1AL on Jan 04, 2021

    1 pagesAD01

    Confirmation statement made on Jun 20, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2019

    4 pagesAA

    Confirmation statement made on Jun 20, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2018

    5 pagesAA

    Confirmation statement made on Jun 20, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2017

    5 pagesAA

    Confirmation statement made on Jun 20, 2017 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Jun 20, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2015

    7 pagesAA

    Annual return made up to Jun 20, 2015

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of SOUNIQUE CHILD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTON, Doreen
    Biz Hub Tees Valley
    Belasis Hall Technology Park
    TS23 4EA Billingham
    C/O Ocg Accountants Ltd
    England
    Director
    Biz Hub Tees Valley
    Belasis Hall Technology Park
    TS23 4EA Billingham
    C/O Ocg Accountants Ltd
    England
    United KingdomBritish170263650001
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    United KingdomBritish146545090001

    Who are the persons with significant control of SOUNIQUE CHILD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Doreen Barton
    CM12 9DF Billericay
    146 High Street
    Essex
    England
    Apr 06, 2016
    CM12 9DF Billericay
    146 High Street
    Essex
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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