SOUND BITES LIMITED - DERBY
Company Profile | Company Filings |
Overview
SOUND BITES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from DERBY UNITED KINGDOM and has the status: Active.
SOUND BITES LIMITED was incorporated 19 years ago on 13/09/2004 and has the registered number: 05228974. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SOUND BITES LIMITED was incorporated 19 years ago on 13/09/2004 and has the registered number: 05228974. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SOUND BITES LIMITED - DERBY
This company is listed in the following categories:
47290 - Other retail sale of food in specialised stores
47290 - Other retail sale of food in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
11 MORLEDGE
DERBY
DE1 2AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/09/2023 | 26/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOANNA TURLAND | Oct 1989 | British | Director | 2022-10-27 | CURRENT |
MR SCOTT MARSHALL | Mar 1973 | British | Director | 2010-09-30 UNTIL 2015-09-04 | RESIGNED |
MS JANE SARAH TEMPLE | Sep 1965 | British | Director | 2012-10-25 UNTIL 2022-04-18 | RESIGNED |
RUTH ELIZABETH STRANGE | Sep 1975 | British | Director | 2004-09-13 UNTIL 2014-01-30 | RESIGNED |
MISS VICTORIA ROCCA | Sep 1990 | British | Director | 2016-07-01 UNTIL 2023-01-06 | RESIGNED |
MISS NATALIE LOUISE ROCCA | Apr 1986 | British | Director | 2022-06-01 UNTIL 2022-10-26 | RESIGNED |
NICHOLAS ROBERT RATCLIFFE | Nov 1972 | British | Director | 2007-11-19 UNTIL 2009-10-31 | RESIGNED |
MR CHRISTOPHER MALCOLM PRIEST | Jul 1955 | British | Director | 2014-10-17 UNTIL 2018-04-28 | RESIGNED |
MR GRAHAM PATIENT | Jan 1953 | British | Director | 2004-09-13 UNTIL 2013-01-31 | RESIGNED |
PATRICK ALEXANDER HOWE BROWNE | Nov 1965 | British | Secretary | 2004-09-13 UNTIL 2009-03-31 | RESIGNED |
MISS KIRBY MARKHAM | Dec 1988 | British | Director | 2014-01-30 UNTIL 2022-06-25 | RESIGNED |
RUTH MARGARET KELLY | Jul 1974 | British | Director | 2004-09-13 UNTIL 2007-08-31 | RESIGNED |
CHARLOTTE FLINDALL | Sep 1975 | British | Director | 2005-12-16 UNTIL 2007-04-29 | RESIGNED |
PATRICIA PARIS CORNFIELD | Aug 1989 | British | Director | 2009-06-12 UNTIL 2012-03-31 | RESIGNED |
MISS ALISON LESLEY CLARK | Jun 1969 | British | Director | 2006-09-21 UNTIL 2011-03-31 | RESIGNED |
MISS ALISON LESLEY CLARK | Jun 1969 | British | Director | 2014-10-17 UNTIL 2015-12-15 | RESIGNED |
PATRICK ALEXANDER HOWE BROWNE | Nov 1965 | British | Director | 2004-09-13 UNTIL 2009-03-31 | RESIGNED |
TIMOTHY ANDREW ALMY | Jun 1959 | British | Director | 2007-11-19 UNTIL 2018-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Joanna Turland | 2022-11-10 | 10/1989 | Derby |
Significant influence or control Significant influence or control as firm |
Miss Victoria Rocca | 2018-03-26 - 2023-01-05 | 9/1990 | Derby | Voting rights 25 to 50 percent |
Miss Kirby Markham | 2018-03-26 - 2022-06-25 | 12/1988 | Derby | Voting rights 25 to 50 percent |
Miss Jane Sarah Temple | 2018-03-26 - 2022-04-18 | 9/1965 | Derby | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sound Bites Limited | 2024-04-23 | 30-09-2023 | £56,488 Cash |
Sound Bites Limited | 2023-05-19 | 30-09-2022 | £60,432 Cash |
Sound Bites Limited | 2022-06-14 | 30-09-2021 | £70,021 Cash |
Sound Bites Limited | 2021-06-30 | 30-09-2020 | £67,097 Cash |
Sound Bites Limited | 2020-05-16 | 30-09-2019 | £57,297 Cash |
Sound Bites Limited | 2019-05-11 | 30-09-2018 | £66,345 Cash |
Sound Bites Limited | 2018-05-17 | 30-09-2017 | £57,759 Cash |
Sound Bites Limited | 2017-06-24 | 30-09-2016 | £52,948 Cash £84,658 equity |