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ONE TWO SOUND LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as One Two Sound Ltd. The company was founded 13 years ago and was given the registration number 07627622. The firm's registered office is in BEXLEY. You can find them at Unit 42 The Coach House St Marys Business Centre, 66-70 Bourne Road, Bexley, Kent. This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:ONE TWO SOUND LTD
Company Number:07627622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:Unit 42 The Coach House St Marys Business Centre, 66-70 Bourne Road, Bexley, Kent, DA5 1LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fitool Hedge Farm, Bayleys Lane, Wilmington, Polegate, England, BN26 6RT

Director10 May 2011Active
Unit 42, The Coach House St Marys Business Centre, 66-70 Bourne Road, Bexley, Great Britain, DA5 1LU

Secretary10 May 2011Active
The Coach House, St Mary's Business Centre, 66-70 Bourne Road, Bexley, England, DA5 1LU

Corporate Secretary11 May 2018Active
47-49, Green Lane, Northwood, United Kingdom, HA6 3AE

Director10 May 2011Active

People with Significant Control

Mr Michael Duffield
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:Fitool Hedge Farm, Bayleys Lane, Polegate, England, BN26 6RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-08-25Gazette

Gazette filings brought up to date.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-08-15Gazette

Gazette notice compulsory.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-08-11Gazette

Gazette filings brought up to date.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-08-09Gazette

Gazette notice compulsory.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type micro entity.

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2020-12-17Address

Change registered office address company with date old address new address.

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2020-09-17Officers

Termination secretary company with name termination date.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type total exemption full.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2018-05-15Officers

Appoint corporate secretary company with name date.

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2018-05-11Officers

Termination secretary company with name termination date.

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2018-02-22Accounts

Accounts with accounts type total exemption full.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-02-21Accounts

Accounts with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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