SOUND INTERIORS MANAGEMENT LIMITED
Overview
| Company Name | SOUND INTERIORS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09648756 |
| 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 SOUND INTERIORS MANAGEMENT LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SOUND INTERIORS MANAGEMENT LIMITED located?
| Registered Office Address | 4 Levens Road Newby Road Industrial Estate Hazel Grove SK7 5DL Stockport Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUND INTERIORS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SOUND INTERIORS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for SOUND INTERIORS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Notification of Sound Interiors Group Limited as a person with significant control on Mar 25, 2022 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 19, 2022 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Durwin Edward Husbands as a director on Mar 25, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Hather as a director on Mar 25, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Michael Flynn as a director on Mar 25, 2022 | 1 pages | TM01 | ||||||||||
Cessation of Graham Michael Flynn as a person with significant control on Mar 25, 2022 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2021 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Jun 09, 2021
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2019 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Michael Madden as a director on Oct 31, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2018 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of SOUND INTERIORS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HATHER, Peter | Director | Newby Road Industrial Estate Hazel Grove SK7 5DL Stockport 4 Levens Road Cheshire United Kingdom | England | British | 293347020001 | |||||
| HUSBANDS, Durwin Edward | Director | Newby Road Industrial Estate Hazel Grove SK7 5DL Stockport 4 Levens Road Cheshire United Kingdom | England | British | 293347030001 | |||||
| FLYNN, Graham Michael | Director | Newby Road Industrial Estate Hazel Grove SK7 5DL Stockport 4 Levens Road Cheshire United Kingdom | England | British | 81597590002 | |||||
| MADDEN, Michael | Director | Newby Road Industrial Estate Hazel Grove SK7 5DL Stockport 4 Levens Road Cheshire United Kingdom | England | British | 199046540001 | |||||
| ROUND, Jonathon Charles | Director | Elizabeth House 13-19 Queen Street LS1 2TW Leeds 1st Floor West Yorkshire | England | British | 74788940002 |
Who are the persons with significant control of SOUND INTERIORS MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sound Interiors Group Limited | Mar 25, 2022 | Levens Road Newby Road Industrial Estate SK7 5DL Stockport 4 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graham Michael Flynn | Apr 06, 2016 | Newby Road Industrial Estate Hazel Grove SK7 5DL Stockport 4 Levens Road Cheshire United Kingdom | Yes | ||||||||||
Nationality: British 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