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SOUND TOOLS LIMITED

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

This company is commonly known as Sound Tools Limited. The company was founded 19 years ago and was given the registration number 05222098. The firm's registered office is in LONDON. You can find them at 6 Lansdowne Close, Wimbledon, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:SOUND TOOLS LIMITED
Company Number:05222098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:6 Lansdowne Close, Wimbledon, London, SW20 8AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Edge Hill Court, Edge Hill, London, England, SW19 4LW

Secretary03 September 2009Active
6 Lansdowne Close, Wimbledon, London, SW20 8AS

Director17 December 2020Active
Flat 5 17, St. Peters Road, South Croydon, London, CR0 1HL

Secretary07 March 2005Active
26 Matlock Way, New Malden, KT3 3AY

Secretary12 October 2004Active
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB

Corporate Nominee Secretary03 September 2004Active
6, Lansdowne Close, Wimbledon, London, SW20 8AS

Director12 October 2004Active
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB

Corporate Nominee Director03 September 2004Active

People with Significant Control

Mrs Uyen My Nguyen
Notified on:17 December 2020
Status:Active
Date of birth:January 1985
Nationality:Vietnamese
Country of residence:United Kingdom
Address:19, Walls Avenue, Chester, United Kingdom, CH1 4JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew Edward Kinsey
Notified on:14 August 2016
Status:Active
Date of birth:July 1983
Nationality:British
Address:6 Lansdowne Close, London, SW20 8AS
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 (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
2023-12-15Accounts

Accounts with accounts type dormant.

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2023-10-07Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-10-08Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-10-09Confirmation statement

Confirmation statement with updates.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2021-01-25Persons with significant control

Notification of a person with significant control.

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2020-12-17Officers

Termination director company with name termination date.

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2020-12-17Persons with significant control

Cessation of a person with significant control.

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2020-12-17Officers

Appoint person director company with name date.

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2020-09-06Confirmation statement

Confirmation statement with no updates.

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2019-12-01Accounts

Accounts with accounts type total exemption full.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type unaudited abridged.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2016-12-20Accounts

Accounts with accounts type total exemption full.

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2016-08-27Confirmation statement

Confirmation statement with updates.

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2016-08-27Officers

Change person secretary company with change date.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-08-30Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Accounts

Change account reference date company previous shortened.

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2014-11-19Accounts

Accounts with accounts type total exemption small.

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