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SOUND WAVE MUSIC 2 LIMITED

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

This company is commonly known as Sound Wave Music 2 Limited. The company was founded 10 years ago and was given the registration number 08749352. The firm's registered office is in GLOUCESTER. You can find them at 1350 - 1360 Montpellier Court, Brockworth, Gloucester, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:SOUND WAVE MUSIC 2 LIMITED
Company Number:08749352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:1350 - 1360 Montpellier Court, Brockworth, Gloucester, England, GL3 4AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1350 - 1360, Montpellier Court, Brockworth, Gloucester, England, GL3 4AH

Corporate Secretary26 February 2015Active
11, Roman Way Business Centre, Berry Hill, Droitwich Spa, WR9 9AJ

Director08 July 2022Active
Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, United Kingdom, GL3 4AH

Director21 June 2023Active
Blackfinch House, Chequers Close, Malvern, England, WR14 1GP

Secretary25 October 2013Active
1350 - 1360, Montpellier Court, Brockworth, Gloucester, England, GL3 4AH

Director25 October 2013Active
Blackfinch House, Chequers Close, Malvern, England, WR14 1GP

Director25 October 2013Active

People with Significant Control

Origin Investments Limited
Notified on:06 December 2018
Status:Active
Country of residence:England
Address:1350-1360, Montpellier Court, Gloucester, England, GL3 4AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Blackfinch Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1350 - 1360, Montpellier Court, Gloucester, England, GL3 4AH
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Insolvency

Liquidation voluntary declaration of solvency.

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2023-09-09Address

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

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2023-09-09Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-09Resolution

Resolution.

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2023-07-06Accounts

Accounts with accounts type micro entity.

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2023-06-26Officers

Appoint person director company with name date.

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2023-05-15Officers

Change person director company with change date.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-07-13Officers

Termination director company with name termination date.

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2022-07-13Officers

Appoint person director company with name date.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type micro entity.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type micro entity.

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2019-02-13Confirmation statement

Confirmation statement with updates.

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2019-02-13Persons with significant control

Cessation of a person with significant control.

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2019-02-13Persons with significant control

Notification of a person with significant control.

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2018-07-12Accounts

Accounts with accounts type micro entity.

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2018-04-03Persons with significant control

Change to a person with significant control.

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2018-03-16Officers

Change person director company with change date.

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2018-03-16Officers

Change corporate secretary company with change date.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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