Company number 06651372
Status Active
Incorporation Date 21 July 2008
Company Type Private Limited Company
Address K & H ACCOUNTANTS, 4 THE ARCHES, FURMSTON COURT ICKNIELD WAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1UJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
GBP 2
. The most likely internet sites of SOUNDS & SHAPES LIMITED are www.soundsshapes.co.uk, and www.sounds-shapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Sounds Shapes Limited is a Private Limited Company.
The company registration number is 06651372. Sounds Shapes Limited has been working since 21 July 2008.
The present status of the company is Active. The registered address of Sounds Shapes Limited is K H Accountants 4 The Arches Furmston Court Icknield Way Letchworth Garden City Hertfordshire Sg6 1uj. The company`s financial liabilities are £1.92k. It is £-1.96k against last year. The cash in hand is £0.28k. It is £0.18k against last year. And the total assets are £0.28k, which is £0.18k against last year. OTT, Eva is a Secretary of the company. ROYET, Jerome is a Director of the company. ROYET, Veronica Maria is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
sounds & shapes Key Finiance
LIABILITIES
£1.92k
-51%
CASH
£0.28k
+180%
TOTAL ASSETS
£0.28k
+180%
All Financial Figures
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 July 2008
Appointed Date: 21 July 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 21 July 2008
Appointed Date: 21 July 2008
Persons With Significant Control
Mr Jerome Royet
Notified on: 21 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Veronica Maria Royet
Notified on: 21 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOUNDS & SHAPES LIMITED Events
11 Aug 2016
Confirmation statement made on 21 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Sep 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
08 Apr 2015
Total exemption small company accounts made up to 31 July 2014
14 Aug 2014
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
...
... and 15 more events
13 Aug 2008
Ad 21/07/08\gbp si 2@1=2\gbp ic 1/3\
13 Aug 2008
Appointment terminated director company directors LIMITED
13 Aug 2008
Appointment terminated secretary temple secretaries LIMITED
13 Aug 2008
Secretary appointed eva ott
21 Jul 2008
Incorporation