UKBizDB.co.uk

SOLENT SOUND SYSTEMS LIMITED

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

This company is commonly known as Solent Sound Systems Limited. The company was founded 25 years ago and was given the registration number 03668005. The firm's registered office is in SOUTHAMPTON. You can find them at 7 Mitchell Point, Hamble, Southampton, Hampshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SOLENT SOUND SYSTEMS LIMITED
Company Number:03668005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:7 Mitchell Point, Hamble, Southampton, Hampshire, SO31 4RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Mitchell Point, Hamble, Southampton, SO31 4RF

Director05 October 2010Active
7 Mitchell Point, Hamble, Southampton, SO31 4RF

Director16 November 1998Active
3, Swanage Close, Southampton, England, SO19 2EW

Secretary16 November 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary16 November 1998Active
7 Mitchell Point, Hamble, Southampton, SO31 4RF

Director01 January 2011Active
3, Swanage Close, Southampton, England, SO19 2EW

Director16 November 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director16 November 1998Active

People with Significant Control

Mr Raymond Gatehouse
Notified on:15 September 2016
Status:Active
Date of birth:September 1950
Nationality:British
Address:7 Mitchell Point, Southampton, SO31 4RF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent

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 (7 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
2023-10-20Accounts

Accounts with accounts type micro entity.

Download
2023-07-03Confirmation statement

Confirmation statement with no updates.

Download
2022-12-01Accounts

Accounts with accounts type micro entity.

Download
2022-08-24Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-07-06Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type micro entity.

Download
2020-07-03Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-07-03Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-07-04Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type total exemption full.

Download
2017-09-22Persons with significant control

Change to a person with significant control.

Download
2017-09-22Confirmation statement

Confirmation statement with updates.

Download
2017-09-22Officers

Termination director company with name termination date.

Download
2017-09-22Officers

Termination secretary company with name termination date.

Download
2016-11-17Confirmation statement

Confirmation statement with updates.

Download
2016-09-28Accounts

Accounts with accounts type total exemption small.

Download
2016-01-19Officers

Change person director company with change date.

Download
2016-01-19Officers

Change person secretary company with change date.

Download
2015-12-09Capital

Capital allotment shares.

Download
2015-12-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-11Accounts

Accounts amended with accounts type total exemption small.

Download
2015-09-29Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.