NEIL SOUNDY FINANCIAL SERVICES LIMITED - CARDIFF


Company Profile Company Filings

Overview

NEIL SOUNDY FINANCIAL SERVICES LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
NEIL SOUNDY FINANCIAL SERVICES LIMITED was incorporated 18 years ago on 16/02/2006 and has the registered number: 05712394. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.

NEIL SOUNDY FINANCIAL SERVICES LIMITED - CARDIFF

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

66 ALBANY ROAD
CARDIFF
CF24 3RR

This Company Originates in : United Kingdom
Previous trading names include:
NEIL FOUNDEY FINANCIAL SERVICES LIMITED (until 08/03/2006)

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAKE THOMAS SOUNDY Mar 1989 British Director 2017-01-30 CURRENT
NEIL SOUNDY Jun 1958 British Director 2006-02-16 UNTIL 2023-10-25 RESIGNED
MR RICHARD JAMES BATTRICK Jul 1960 Welsh Secretary 2006-02-16 UNTIL 2010-03-11 RESIGNED
MRS NIA SOUNDY Secretary 2011-12-08 UNTIL 2023-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Hamilton Soundy 2016-04-06 - 2023-10-17 6/1958 Cardiff   Ownership of shares 50 to 75 percent
Mr Jake Thomas Soundy 2016-04-06 3/1989 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOWNDES HALSDEN & PARTNERS LIMITED CARDIFF Active SMALL 64999 - Financial intermediation not elsewhere classified
SOUND LOCATIONS LTD CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Neil Soundy Financial Services Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-12 05-04-2023 £191,350 Cash £169,536 equity
Neil Soundy Financial Services Limited - Accounts to registrar (filleted) - small 22.3 2022-12-24 05-04-2022 £140,111 Cash £95,390 equity
Neil Soundy Financial Services Limited - Accounts to registrar (filleted) - small 18.2 2021-05-27 05-04-2021 £128,468 Cash £67,273 equity
Neil Soundy Financial Services Limited Filleted accounts for Companies House (small and micro) 2020-12-08 05-04-2020 £89,457 Cash £65,554 equity
Neil Soundy Financial Services Limited Filleted accounts for Companies House (small and micro) 2019-11-29 05-04-2019 £74,025 Cash £63,818 equity
Neil Soundy Financial Services Limited Filleted accounts for Companies House (small and micro) 2018-12-06 05-04-2018 £65,192 Cash £51,583 equity
Neil Soundy Financial Services Limited Company Accounts 2017-12-16 05-04-2017 £58,265 Cash £42,069 equity
Accounts filed on 05-04-2016 2016-12-20 05-04-2016 £45,575 Cash £26,858 equity
Accounts filed on 05-04-2014 2014-12-24 05-04-2014 £20,414 Cash £16,926 equity

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