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SOUND-TO-GO LTD

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

This company is commonly known as Sound-to-go Ltd. The company was founded 20 years ago and was given the registration number 04979159. The firm's registered office is in LONDON. You can find them at 719-721 Green Lanes, Winchmore Hill, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:SOUND-TO-GO LTD
Company Number:04979159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:719-721 Green Lanes, Winchmore Hill, London, N21 3RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit D West Side Business Centre, Flex Meadow, Harlow, England, CM19 5SR

Secretary17 December 2003Active
Unit D West Side Business Centre, Flex Meadow, Harlow, England, CM19 5SR

Director17 December 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary28 November 2003Active
719, Green Lanes, Winchmore Hill, London, United Kingdom, N21 3RX

Director17 December 2003Active
Hillside, Dorchester Hill Winterborne, Whitechurch, DT11 0HW

Director15 April 2007Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director28 November 2003Active

People with Significant Control

Mr Christopher Philip Fielder
Notified on:18 September 2017
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:719-721, Green Lanes, London, United Kingdom, N21 3RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Philip Fielder
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:Unit D West Side Business Centre, Flex Meadow, Harlow, England, CM19 5SR
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-08-28Accounts

Accounts with accounts type micro entity.

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2022-10-22Confirmation statement

Confirmation statement with no updates.

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2022-09-21Persons with significant control

Change to a person with significant control.

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2022-09-21Persons with significant control

Change to a person with significant control.

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2022-09-21Persons with significant control

Change to a person with significant control.

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2022-09-20Persons with significant control

Change to a person with significant control.

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2022-09-20Persons with significant control

Change to a person with significant control.

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2022-09-20Officers

Change person director company with change date.

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2022-09-20Officers

Change person secretary company with change date.

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2022-09-20Persons with significant control

Cessation of a person with significant control.

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2022-09-20Officers

Change person director company with change date.

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2022-09-20Officers

Change person secretary company with change date.

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2022-09-20Officers

Change person director company with change date.

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2022-09-20Officers

Change person secretary company with change date.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2021-12-21Address

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

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-08-30Accounts

Accounts with accounts type micro entity.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type micro entity.

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