SIGHT & SOUND SECURITY LIMITED

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SIGHT & SOUND SECURITY LIMITED

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Key Data

Status

Liquidation

Company No.

05761963

Incorporation date

30/03/2006

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Unit 3, Eventus Business Centre Sunderland Road, Market Deeping, Peterborough PE6 8FDCopy
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Latest events (Record since 22/11/2022)
dot icon05/02/2026
Declaration of solvency
dot icon05/02/2026
Resolutions
dot icon05/02/2026
Appointment of a voluntary liquidator
dot icon05/02/2026
Registered office address changed from The Old Town Hall Market Place Oundle Peterborough PE8 4BA United Kingdom to Unit 3, Eventus Business Centre Sunderland Road Market Deeping Peterborough PE6 8FD on 2026-02-05
dot icon23/12/2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
dot icon23/12/2025
Audit exemption statement of guarantee by parent company for period ending 30/06/25
dot icon23/12/2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
dot icon23/12/2025
Audit exemption subsidiary accounts made up to 2025-06-30
dot icon22/12/2025
Satisfaction of charge 057619630008 in full
dot icon27/11/2025
Satisfaction of charge 057619630007 in full
dot icon12/11/2025
Confirmation statement made on 2025-11-10 with no updates
dot icon02/05/2025
Registration of charge 057619630008, created on 2025-04-14
dot icon27/02/2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
dot icon27/02/2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
dot icon27/02/2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
dot icon27/02/2025
Audit exemption subsidiary accounts made up to 2024-06-30
dot icon26/11/2024
Confirmation statement made on 2024-11-25 with no updates
dot icon25/11/2024
Change of details for Wbw City Holdings Ltd as a person with significant control on 2024-11-25
dot icon26/09/2024
Registered office address changed from 6 North Street Oundle Peterborough PE8 4AL England to The Old Town Hall Market Place Oundle Peterborough PE8 4BA on 2024-09-26
dot icon23/03/2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
dot icon23/03/2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
dot icon23/03/2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
dot icon23/03/2024
Audit exemption subsidiary accounts made up to 2023-06-30
dot icon27/11/2023
Confirmation statement made on 2023-11-25 with no updates
dot icon21/11/2023
Change of details for Wbw City Holdings Ltd as a person with significant control on 2023-11-21
dot icon11/05/2023
Current accounting period extended from 2022-12-31 to 2023-06-30
dot icon22/03/2023
Appointment of Mr Simon Giles as a director on 2023-03-01
dot icon01/12/2022
Confirmation statement made on 2022-11-25 with no updates
dot icon22/11/2022
Director's details changed for Mr Jonathan Edward Wakerley on 2022-11-22
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£710,091.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
10/11/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
960.91K
-
0.00
710.09K
-
2021
0
960.91K
-
0.00
710.09K
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

960.91K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

710.09K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wakerley, Jonathan Edward
Director
21/10/2021 - Present
24
Baldacci, Roberto Edoardo
Director
21/10/2021 - Present
40
Giles, Simon
Director
01/03/2023 - Present
24
Harper-Booth, Sophia
Director
01/04/2017 - 21/10/2021
7
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
30/03/2006 - 30/03/2006
5849

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About SIGHT & SOUND SECURITY LIMITED

SIGHT & SOUND SECURITY LIMITED is an(a) Liquidation company incorporated on 30/03/2006 with the registered office located at Unit 3, Eventus Business Centre Sunderland Road, Market Deeping, Peterborough PE6 8FD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of SIGHT & SOUND SECURITY LIMITED?

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SIGHT & SOUND SECURITY LIMITED is currently Liquidation. It was registered on 30/03/2006 .

Where is SIGHT & SOUND SECURITY LIMITED located?

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SIGHT & SOUND SECURITY LIMITED is registered at Unit 3, Eventus Business Centre Sunderland Road, Market Deeping, Peterborough PE6 8FD.

What does SIGHT & SOUND SECURITY LIMITED do?

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SIGHT & SOUND SECURITY LIMITED operates in the Public order and safety activities (84.24 - SIC 2007) sector.

What is the latest filing for SIGHT & SOUND SECURITY LIMITED?

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The latest filing was on 05/02/2026: Declaration of solvency.