SOUND FORMS LIMITED

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SOUND FORMS LIMITED

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Key Data

Status

Active

Company No.

06904328

Incorporation date

13/05/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Es Global Unit G East, Coate House, 1 - 3 Coate Street, London E2 9AGCopy
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Latest events (Record since 13/05/2009)
dot icon09/01/2026
Secretary's details changed for Mr Mark Stephenson on 2026-01-08
dot icon08/01/2026
Director's details changed for Mr Mark Stephenson on 2026-01-08
dot icon08/01/2026
Director's details changed for Mr Mark Stephenson on 2026-01-08
dot icon16/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon03/07/2025
Director's details changed for Mr Mark Stephenson on 2025-07-01
dot icon03/07/2025
Director's details changed for Mr Mark Stephenson on 2025-07-01
dot icon03/07/2025
Secretary's details changed for Mr Mark Stephenson on 2025-07-01
dot icon17/06/2025
Confirmation statement made on 2025-06-04 with updates
dot icon09/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon18/06/2024
Confirmation statement made on 2024-06-04 with updates
dot icon05/12/2023
Appointment of Mr Jason Flanagan as a director on 2023-12-05
dot icon04/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon06/06/2023
Director's details changed for Mr Paul Bavister on 2023-06-05
dot icon06/06/2023
Director's details changed for Mr Mark Stephenson on 2023-06-05
dot icon06/06/2023
Director's details changed for Mr Robin Rowland Hill on 2023-06-05
dot icon06/06/2023
Confirmation statement made on 2023-06-06 with updates
dot icon06/06/2023
Secretary's details changed for Mr Mark Stephenson on 2023-06-05
dot icon05/06/2023
Director's details changed for Mr Mark Stephenson on 2023-06-05
dot icon05/06/2023
Director's details changed for Mr Paul Bavister on 2023-06-05
dot icon05/06/2023
Director's details changed for Mr Robin Rowland Hill on 2023-06-05
dot icon12/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon23/11/2022
Current accounting period extended from 2023-03-24 to 2023-03-31
dot icon12/10/2022
Amended total exemption full accounts made up to 2021-03-31
dot icon20/07/2022
Confirmation statement made on 2022-06-08 with no updates
dot icon24/02/2022
Total exemption full accounts made up to 2021-03-31
dot icon21/12/2021
Previous accounting period shortened from 2021-03-25 to 2021-03-24
dot icon20/10/2021
Secretary's details changed for Mr Mark Stephenson on 2021-10-19
dot icon19/10/2021
Director's details changed for Mr Mark Stephenson on 2021-10-19
dot icon19/10/2021
Director's details changed for Mr Mark Stephenson on 2021-10-19
dot icon15/07/2021
Confirmation statement made on 2021-06-08 with updates
dot icon15/07/2021
Second filing for the termination of Pedro Tavares as a director
dot icon18/05/2021
Confirmation statement made on 2021-05-07 with no updates
dot icon12/05/2021
Termination of appointment of Pedro Tavares as a director on 2021-04-16
dot icon09/02/2021
Total exemption full accounts made up to 2020-03-31
dot icon17/05/2020
Confirmation statement made on 2020-05-07 with no updates
dot icon16/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon02/09/2019
Termination of appointment of Jason Nicholas Flanagan as a director on 2019-08-27
dot icon31/07/2019
Confirmation statement made on 2019-05-07 with no updates
dot icon15/03/2019
Total exemption full accounts made up to 2018-03-31
dot icon17/12/2018
Previous accounting period shortened from 2018-03-26 to 2018-03-25
dot icon18/07/2018
Confirmation statement made on 2018-07-18 with updates
dot icon15/05/2018
Confirmation statement made on 2018-05-01 with no updates
dot icon24/01/2018
Total exemption full accounts made up to 2017-03-31
dot icon20/12/2017
Previous accounting period shortened from 2017-03-27 to 2017-03-26
dot icon04/05/2017
Confirmation statement made on 2017-05-01 with updates
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon07/06/2016
Annual return made up to 2016-05-13 with full list of shareholders
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon21/10/2015
Registered office address changed from 3 Vyner Street London E2 9DG to C/O Es Global Unit G East, Coate House 1 - 3 Coate Street London E2 9AG on 2015-10-21
dot icon11/08/2015
Auditor's resignation
dot icon23/06/2015
Full accounts made up to 2014-03-31
dot icon16/06/2015
Previous accounting period shortened from 2015-03-28 to 2015-03-27
dot icon10/06/2015
Annual return made up to 2015-05-13 with full list of shareholders
dot icon10/06/2015
Director's details changed for Mr Mark Stephenson on 2014-06-13
dot icon24/03/2015
Termination of appointment of Michael Bernard Abrahams as a director on 2014-12-31
dot icon18/03/2015
Previous accounting period shortened from 2014-03-29 to 2014-03-28
dot icon18/12/2014
Previous accounting period shortened from 2014-03-30 to 2014-03-29
dot icon30/10/2014
Re-registration of Memorandum and Articles
dot icon30/10/2014
Certificate of re-registration from Public Limited Company to Private
dot icon30/10/2014
Resolutions
dot icon30/10/2014
Re-registration from a public company to a private limited company
dot icon23/09/2014
Previous accounting period shortened from 2014-03-31 to 2014-03-30
dot icon11/06/2014
Annual return made up to 2014-05-13 with full list of shareholders
dot icon11/06/2014
Secretary's details changed for Mr Mark Stephenson on 2014-03-20
dot icon10/06/2014
Director's details changed for Mr Michael Bernard Abrahams on 2014-05-30
dot icon27/03/2014
Appointment of Mr Mark Stephenson as a secretary
dot icon27/03/2014
Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 2014-03-27
dot icon17/03/2014
Full accounts made up to 2013-03-31
dot icon13/02/2014
Termination of appointment of Graham Urquhart as a secretary
dot icon16/12/2013
Previous accounting period shortened from 2013-06-30 to 2013-03-31
dot icon10/12/2013
Auditor's resignation
dot icon18/11/2013
Auditor's resignation
dot icon15/05/2013
Director's details changed for Mr Robin Rowland Hill on 2012-07-05
dot icon15/05/2013
Annual return made up to 2013-05-13 with full list of shareholders
dot icon15/05/2013
Director's details changed for Mr Robin Rowland Hill on 2012-07-05
dot icon28/12/2012
Full accounts made up to 2012-06-30
dot icon25/10/2012
Appointment of Pedro Alexandre Cadinha Tavares as a director
dot icon06/07/2012
Registered office address changed from Woodside Corporate Services Limited 4Th Floor 150-152 Fenchurch Street London EC3M 6BB on 2012-07-06
dot icon29/06/2012
Statement of capital following an allotment of shares on 2012-06-01
dot icon17/05/2012
Annual return made up to 2012-05-13 with full list of shareholders
dot icon18/04/2012
Appointment of Mr Michael Bernard Abrahams as a director
dot icon18/04/2012
Appointment of Robin Rowland Hill as a director
dot icon23/03/2012
Statement of capital following an allotment of shares on 2012-03-16
dot icon23/03/2012
Statement of capital following an allotment of shares on 2012-03-09
dot icon02/01/2012
Full accounts made up to 2011-06-30
dot icon17/05/2011
Annual return made up to 2011-05-13 with full list of shareholders
dot icon12/04/2011
Statement of capital following an allotment of shares on 2010-04-06
dot icon12/04/2011
Statement of capital following an allotment of shares on 2011-04-05
dot icon04/01/2011
Full accounts made up to 2010-06-30
dot icon26/10/2010
Termination of appointment of George Piskov as a director
dot icon25/05/2010
Annual return made up to 2010-05-13 with full list of shareholders
dot icon25/05/2010
Director's details changed for Mr Jason Flanagan on 2009-10-02
dot icon25/05/2010
Director's details changed for Mark Stephenson on 2009-10-02
dot icon25/05/2010
Director's details changed for Mr George Piskov on 2009-10-02
dot icon21/12/2009
Secretary's details changed for Graham Kenneth Urquhart on 2009-07-10
dot icon31/10/2009
Statement of capital following an allotment of shares on 2009-10-26
dot icon28/10/2009
Auditor's statement
dot icon28/10/2009
Auditor's report
dot icon28/10/2009
Balance Sheet
dot icon28/10/2009
Certificate of re-registration from Private to Public Limited Company
dot icon28/10/2009
Resolutions
dot icon28/10/2009
Re-registration of Memorandum and Articles
dot icon28/10/2009
Re-registration from a private company to a public company
dot icon12/10/2009
Termination of appointment of Ian Knowles as a director
dot icon26/09/2009
Ad 02/07/09\gbp si [email protected]=3000\gbp ic 36000/39000\
dot icon04/08/2009
Accounting reference date extended from 31/05/2010 to 30/06/2010
dot icon16/07/2009
Secretary appointed graham kenneth urquhart
dot icon16/07/2009
Appointment terminated secretary mh secretaries LIMITED
dot icon16/07/2009
Registered office changed on 16/07/2009 from staple court 11 staple inn buildings london WC1V 7QH
dot icon11/07/2009
S-div
dot icon11/07/2009
Ad 02/07/09\gbp si [email protected]=35999\gbp ic 1/36000\
dot icon11/07/2009
Nc inc already adjusted 02/07/09
dot icon11/07/2009
Resolutions
dot icon11/07/2009
Director appointed george piskov
dot icon10/07/2009
Appointment terminated director jonathan pearce
dot icon10/07/2009
Director appointed richard allan eliott lockhart
dot icon10/07/2009
Director appointed paul bavister
dot icon10/07/2009
Director appointed ian charles knowles
dot icon10/07/2009
Director appointed oliver charles watts
dot icon10/07/2009
Director appointed jason nicholas flanagan
dot icon10/07/2009
Director appointed mark stephenson
dot icon13/05/2009
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-94.92 % *

* during past year

Cash in Bank

£137.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
18.58K
-
0.00
255.00
-
2022
-
3.18K
-
0.00
2.70K
-
2023
-
9.74K
-
0.00
137.00
-
2023
-
9.74K
-
0.00
137.00
-

Employees

2023

Employees

-

Net Assets(GBP)

9.74K £Ascended205.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

137.00 £Descended-94.92 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SOUND FORMS LIMITED

SOUND FORMS LIMITED is an(a) Active company incorporated on 13/05/2009 with the registered office located at C/O Es Global Unit G East, Coate House, 1 - 3 Coate Street, London E2 9AG. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOUND FORMS LIMITED?

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SOUND FORMS LIMITED is currently Active. It was registered on 13/05/2009 .

Where is SOUND FORMS LIMITED located?

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SOUND FORMS LIMITED is registered at C/O Es Global Unit G East, Coate House, 1 - 3 Coate Street, London E2 9AG.

What does SOUND FORMS LIMITED do?

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SOUND FORMS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for SOUND FORMS LIMITED?

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The latest filing was on 09/01/2026: Secretary's details changed for Mr Mark Stephenson on 2026-01-08.