Company number 08765706
Status Active
Incorporation Date 7 November 2013
Company Type Private Limited Company
Address 46 NOVA ROAD, CROYDON, ENGLAND, CR0 2TL
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Registered office address changed from Suite Lo.108 Lombard House 2 Purley Way Croydon CR0 3JP to 46 Nova Road Croydon CR0 2TL on 26 July 2016. The most likely internet sites of SOUNDSWISE LTD are www.soundswise.co.uk, and www.soundswise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Soundswise Ltd is a Private Limited Company.
The company registration number is 08765706. Soundswise Ltd has been working since 07 November 2013.
The present status of the company is Active. The registered address of Soundswise Ltd is 46 Nova Road Croydon England Cr0 2tl. . STEFANO, Fabio is a Director of the company. Director LA SPADA, Giuseppe has been resigned. Director LUPONE, Mauro has been resigned. The company operates in "Media representation services".
Current Directors
Resigned Directors
Director
LA SPADA, Giuseppe
Resigned: 06 December 2013
Appointed Date: 07 November 2013
51 years old
Director
LUPONE, Mauro
Resigned: 29 November 2013
Appointed Date: 07 November 2013
60 years old
Persons With Significant Control
Fabio Stefano
Notified on: 1 May 2016
53 years old
Nature of control: Ownership of shares – 75% or more
SOUNDSWISE LTD Events
16 Nov 2016
Confirmation statement made on 7 November 2016 with updates
10 Aug 2016
Accounts for a dormant company made up to 30 November 2015
26 Jul 2016
Registered office address changed from Suite Lo.108 Lombard House 2 Purley Way Croydon CR0 3JP to 46 Nova Road Croydon CR0 2TL on 26 July 2016
16 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
16 Nov 2015
Director's details changed for Mr Fabio Stefano on 16 November 2015
...
... and 5 more events
23 Dec 2013
Termination of appointment of Giuseppe La Spada as a director
23 Dec 2013
Termination of appointment of Mauro Lupone as a director
10 Dec 2013
Company name changed soundsonary LTD\certificate issued on 10/12/13
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RES15 ‐
Change company name resolution on 2013-12-06
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NM01 ‐
Change of name by resolution
09 Dec 2013
Resolutions
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RES15 ‐
Change company name resolution on 2013-12-05
07 Nov 2013
Incorporation
Statement of capital on 2013-11-07
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)