SOUND FOOTINGS LTD

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

    Company NameSOUND FOOTINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10451446
    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 FOOTINGS LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SOUND FOOTINGS LTD located?

    Registered Office Address
    Cuckoo Copse
    Lambourn Woodlands
    RG17 7TJ Hungerford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUND FOOTINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 28, 2026
    Next Accounts Due OnOct 28, 2026
    Last Accounts
    Last Accounts Made Up ToJan 28, 2025

    What is the status of the latest confirmation statement for SOUND FOOTINGS LTD?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for SOUND FOOTINGS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 28, 2025

    8 pagesAA

    Termination of appointment of Ajay Anne as a director on Jul 09, 2025

    1 pagesTM01

    Previous accounting period extended from Oct 31, 2024 to Jan 28, 2025

    1 pagesAA01

    Confirmation statement made on Feb 07, 2025 with updates

    4 pagesCS01

    Cessation of Altya Invest Sa as a person with significant control on Jan 28, 2025

    1 pagesPSC07

    Notification of Martin Collins Enterprises (Holdings) Limited as a person with significant control on Jan 28, 2025

    2 pagesPSC02

    Appointment of Mr Reid Paton Sanders as a director on Jan 28, 2025

    2 pagesAP01

    Confirmation statement made on Oct 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    7 pagesAA

    Notification of Altya Invest Sa as a person with significant control on Dec 20, 2023

    2 pagesPSC02

    Cessation of Eurofip International Gmbh as a person with significant control on Dec 20, 2023

    1 pagesPSC07

    Registered office address changed from Boston House Grove Business Park Wantage Oxfordshire OX12 9FF England to Cuckoo Copse Lambourn Woodlands Hungerford RG17 7TJ on Jan 04, 2024

    1 pagesAD01

    Appointment of Mr Ajay Anne as a director on Dec 20, 2023

    2 pagesAP01

    Termination of appointment of Sarah Jane Taylor as a director on Dec 20, 2023

    1 pagesTM01

    Confirmation statement made on Oct 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 27, 2022 with updates

    4 pagesCS01

    Termination of appointment of Gesina Lühn as a director on Sep 16, 2022

    1 pagesTM01

    Director's details changed for Miss Sarah Jane Hosmer on Jun 19, 2021

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2021

    8 pagesAA

    Termination of appointment of Malcolm Charles Robarts Wallace as a director on Feb 02, 2022

    1 pagesTM01

    Confirmation statement made on Oct 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    8 pagesAA

    Second filing for the appointment of Major Malcolm Charles Robarts Wallace as a director

    3 pagesRP04AP01

    Confirmation statement made on Oct 27, 2020 with updates

    4 pagesCS01

    Who are the officers of SOUND FOOTINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDERS, Reid Paton
    Lambourn Woodlands
    RG17 7TJ Hungerford
    Cuckoo Copse
    England
    Director
    Lambourn Woodlands
    RG17 7TJ Hungerford
    Cuckoo Copse
    England
    EnglandNew Zealander332090070001
    ANNE, Ajay
    Lambourn Woodlands
    RG17 7TJ Hungerford
    Cuckoo Copse
    England
    Director
    Lambourn Woodlands
    RG17 7TJ Hungerford
    Cuckoo Copse
    England
    IndiaIndian317664160001
    LÜHN, Gesina
    Richthofenstrasse 43
    48488 Emsbüren
    Steuerbüro Arning Gbr
    Germany
    Director
    Richthofenstrasse 43
    48488 Emsbüren
    Steuerbüro Arning Gbr
    Germany
    GermanyGerman269288240001
    TAYLOR, Sarah Jane
    Grove Business Park
    OX12 9FF Wantage
    Boston House
    Oxfordshire
    England
    Director
    Grove Business Park
    OX12 9FF Wantage
    Boston House
    Oxfordshire
    England
    United KingdomBritish184921820002
    WALLACE, Malcolm Charles Robarts
    Stoke Albany
    LE16 8PZ Market Harborough
    Fishponds Farm
    England
    Director
    Stoke Albany
    LE16 8PZ Market Harborough
    Fishponds Farm
    England
    EnglandBritish55216750002

    Who are the persons with significant control of SOUND FOOTINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Martin Collins Enterprises (Holdings) Limited
    Downsview Road
    OX12 9FF Wantage
    Boston House
    England
    Jan 28, 2025
    Downsview Road
    OX12 9FF Wantage
    Boston House
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    Altya Invest Sa
    4 B 7503, Tournai,
    Hainaut
    Rue Du Progrès
    Belgium
    Dec 20, 2023
    4 B 7503, Tournai,
    Hainaut
    Rue Du Progrès
    Belgium
    Yes
    Legal FormCompany Limited By Shares
    Legal AuthorityBelgian Laws
    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.
    Eurofip International Gmbh
    Richthofstrasse
    48488 Emsbüren
    43
    Germany
    Aug 28, 2020
    Richthofstrasse
    48488 Emsbüren
    43
    Germany
    Yes
    Legal FormPrivate Company
    Country RegisteredGermany
    Legal AuthorityGerman Law
    Place RegisteredGermany Company Register
    Registration NumberHrb214315
    Search in German RegistryEurofip International Gmbh
    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.
    Miss Sarah Jane Hosmer
    Grove Business Park
    OX12 9FF Wantage
    Boston House
    Oxfordshire
    England
    Oct 28, 2016
    Grove Business Park
    OX12 9FF Wantage
    Boston House
    Oxfordshire
    England
    Yes
    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