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SOUNDVAULT LIMITED - 303 The Pill Box 115 Coventry Road, London, E2 6GH, England, United Kingdom
Company Information
- Company registration number
- 06602618
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 303 The Pill Box 115 Coventry Road
- London
- E2 6GH
- England 303 The Pill Box 115 Coventry Road, London, E2 6GH, England UK
Management
- Managing Directors
- GABIE, Graham
- GRAVES, Nathan Grant
- KEYNES, Nicholas Iain
- Company secretaries
- STAHL, Carmen
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-05-27
- Age Of Company 2008-05-27 16 years
- SIC/NACE
- 59200
Ownership
- Beneficial Owners
- Mr Nicholas Iain Keynes
- -
- Mr Nathan Grant Graves
- Mr Graham Gabie
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Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
- Annual Return
- Due Date: 2024-12-14
- Last Date: 2023-11-30
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SOUNDVAULT LIMITED Company Description
- SOUNDVAULT LIMITED is a ltd registered in United Kingdom with the Company reg no 06602618. Its current trading status is "live". It was registered 2008-05-27. It has declared SIC or NACE codes as "59200". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-11-26.It can be contacted at 303 The Pill Box 115 Coventry Road .
Get SOUNDVAULT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Soundvault Limited - 303 The Pill Box 115 Coventry Road, London, E2 6GH, England, United Kingdom
- 2008-05-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-10-09) - CS01
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capital-allotment-shares (2023-11-29) - SH01
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confirmation-statement-with-updates (2023-11-30) - CS01
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second-filing-capital-allotment-shares (2023-12-27) - RP04SH01
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confirmation-statement-with-updates (2023-09-01) - CS01
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cessation-of-a-person-with-significant-control (2023-08-31) - PSC07
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change-to-a-person-with-significant-control (2023-08-31) - PSC04
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capital-allotment-shares (2023-08-31) - SH01
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accounts-with-accounts-type-total-exemption-full (2023-08-30) - AA
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confirmation-statement-with-updates (2023-07-20) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-07-20) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2022-06-27) - RP04CS01
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capital-allotment-shares (2022-06-21) - SH01
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capital-allotment-shares (2022-06-14) - SH01
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capital-allotment-shares (2022-06-13) - SH01
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confirmation-statement-with-no-updates (2022-05-12) - CS01
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termination-director-company-with-name-termination-date (2022-05-01) - TM01
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change-account-reference-date-company-previous-extended (2022-04-14) - AA01
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resolution (2022-01-20) - RESOLUTIONS
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memorandum-articles (2022-01-20) - MA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-03-29) - CH01
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change-to-a-person-with-significant-control (2021-03-29) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-25) - AD01
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capital-allotment-shares (2021-03-09) - SH01
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termination-director-company-with-name-termination-date (2021-04-14) - TM01
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cessation-of-a-person-with-significant-control (2021-04-14) - PSC07
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change-to-a-person-with-significant-control (2021-05-17) - PSC04
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confirmation-statement-with-updates (2021-05-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-18) - AA
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change-person-secretary-company-with-change-date (2021-03-29) - CH03
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-01) - CS01
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resolution (2020-06-24) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-08-24) - AA
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capital-allotment-shares (2020-07-28) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-10-11) - SH01
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resolution (2019-10-08) - RESOLUTIONS
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capital-allotment-shares (2019-09-10) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-08-21) - AA
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capital-allotment-shares (2019-07-18) - SH01
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confirmation-statement-with-no-updates (2019-05-16) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-13) - AA
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capital-allotment-shares (2018-05-22) - SH01
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confirmation-statement-with-updates (2018-05-16) - CS01
keyboard_arrow_right 2017
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resolution (2017-07-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-06-22) - AP01
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capital-allotment-shares (2017-06-23) - SH01
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confirmation-statement-with-updates (2017-05-15) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-08-23) - AA
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capital-allotment-shares (2017-11-28) - SH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-07-15) - AA
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capital-return-purchase-own-shares (2016-01-05) - SH03
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termination-director-company-with-name-termination-date (2016-12-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-20) - AD01
keyboard_arrow_right 2015
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resolution (2015-12-21) - RESOLUTIONS
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capital-allotment-shares (2015-12-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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change-person-director-company-with-change-date (2015-06-09) - CH01
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appoint-person-director-company-with-name-date (2015-04-15) - AP01
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capital-variation-of-rights-attached-to-shares (2015-04-23) - SH10
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accounts-with-accounts-type-total-exemption-small (2015-05-19) - AA
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resolution (2015-03-23) - RESOLUTIONS
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capital-allotment-shares (2015-03-31) - SH01
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capital-name-of-class-of-shares (2015-04-15) - SH08
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capital-alter-shares-subdivision (2015-04-15) - SH02
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resolution (2015-06-01) - RESOLUTIONS
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capital-allotment-shares (2015-04-17) - SH01
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resolution (2015-04-23) - RESOLUTIONS
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statement-of-companys-objects (2015-04-23) - CC04
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capital-allotment-shares (2015-04-15) - SH01
keyboard_arrow_right 2014
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resolution (2014-12-22) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-18) - AD01
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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memorandum-articles (2014-12-22) - MA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-28) - AA
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change-registered-office-address-company-with-date-old-address (2011-10-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-02-22) - AA
keyboard_arrow_right 2009
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legacy (2009-06-25) - 225
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legacy (2009-06-25) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-09) - 288c
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incorporation-company (2008-05-27) - NEWINC