SOUND FORMS LIMITED - LONDON


Company Profile Company Filings

Overview

SOUND FORMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOUND FORMS LIMITED was incorporated 15 years ago on 13/05/2009 and has the registered number: 06904328. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SOUND FORMS LIMITED - LONDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O ES GLOBAL UNIT G EAST, COATE HOUSE
LONDON
E2 9AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER CHARLES WATTS Jun 1961 British Director 2009-07-03 CURRENT
MR MARK STEPHENSON Oct 1957 British Director 2009-07-03 CURRENT
MR ROBIN ROWLAND HILL Jun 1961 British Director 2012-03-28 CURRENT
MR JASON FLANAGAN Jun 1967 British Director 2023-12-05 CURRENT
MR RICHARD ALLAN ELIOTT LOCKHART Jan 1949 British Director 2009-07-03 CURRENT
MR PAUL BAVISTER Aug 1969 British Director 2009-07-03 CURRENT
MR MARK STEPHENSON Secretary 2014-03-18 CURRENT
MR PEDRO ALEXANDRE CADINHA TAVARES Mar 1969 Portuguese Director 2012-09-03 UNTIL 2018-11-09 RESIGNED
MR GEORGE PISKOV Oct 1963 British Director 2009-07-03 UNTIL 2010-10-08 RESIGNED
JONATHAN PETER PEARCE Apr 1957 British Director 2009-05-13 UNTIL 2009-07-03 RESIGNED
MR IAN KNOWLES Oct 1962 British Director 2009-07-03 UNTIL 2009-10-01 RESIGNED
MR JASON NICHOLAS FLANAGAN Jun 1967 British Director 2009-07-03 UNTIL 2019-08-27 RESIGNED
MR MICHAEL BERNARD ABRAHAMS Oct 1949 British Director 2012-04-10 UNTIL 2014-12-31 RESIGNED
GRAHAM KENNETH URQUHART Secretary 2009-07-10 UNTIL 2014-01-31 RESIGNED
MH SECRETARIES LIMITED Corporate Secretary 2009-05-13 UNTIL 2009-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Piskov 2016-04-06 10/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Sound Forms Limited 2023-12-06 31-03-2023 £137 Cash
Sound Forms Limited 2022-12-13 31-03-2022 £2,699 Cash
Sound Forms Limited 2022-02-25 31-03-2021 £255 Cash
Sound Forms Ltd - Filleted accounts 2021-02-10 31-03-2020 £1,212 Cash £-54,110 equity
Sound Forms Limited - Filleted accounts 2019-12-17 31-03-2019 £89 Cash £-46,503 equity
Sound Forms Limited - Filleted accounts 2019-03-16 31-03-2018 £7,096 Cash £-33,938 equity
Sound Forms Ltd - Filleted accounts 2018-01-25 31-03-2017 £41 Cash £-32,188 equity
Sound Forms Ltd - Abbreviated accounts 2016-12-24 31-03-2016 £302 Cash

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