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SOUNDWISH LIMITED

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

This company is commonly known as Soundwish Limited. The company was founded 24 years ago and was given the registration number 03785194. The firm's registered office is in . You can find them at 20 Springfield Road, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:SOUNDWISH LIMITED
Company Number:03785194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1999
End of financial year:08 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:20 Springfield Road, London, SW19 7AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3 20 Springfield Road, Wimbledon, London, SW19 7AL

Secretary06 June 2005Active
20 Springfield Road, London, SW19 7AL

Director07 November 2019Active
9 Rydal Close, Stowmarket, IP14 1QX

Director06 November 2007Active
Flat 3 20 Springfield Road, Wimbledon, London, SW19 7AL

Director24 February 2003Active
Flat 2, 20 Springfield Road, London, SW19 7AL

Director06 June 2005Active
20 Springfield Road, London, SW19 7AL

Director07 November 2019Active
Flat 3, 20 Springfield Road, London, SW19 7AL

Secretary14 June 1999Active
Flat 2 20 Springfield Road, Wimbledon, London, SW19 7AL

Secretary03 July 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary09 June 1999Active
Flat 3, 20 Springfield Road, London, SW19 7AL

Director14 June 1999Active
Flat 1, 20 Springfield Road, Wimbledon, SW19 7AL

Director14 April 2008Active
Flat 2 20 Springfield Road, Wimbledon, London, SW19 7AL

Director03 July 2001Active
Flat 1, 20 Springfield Road, Wimbledon, SW19 7AL

Director14 April 2008Active
Flat 1 20 Springfield Road, Wimbledon, London, SW19 7AL

Director03 July 2001Active
Flat3 20 Springfield Road, Wimbledon, London, SW19 7AL

Director03 July 2001Active
20 Springfield Road, London, SW19 7AL

Director14 June 1999Active
20 Springfield Road, Wimbledon, London, SW19 7AL

Director09 June 2000Active
Flat 1 20 Springfield Road, Wimbledon, London, SW19 7AL

Director06 June 2005Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director09 June 1999Active

People with Significant Control

Mrs Lindsay Jayne King De Lagrutta
Notified on:07 July 2017
Status:Active
Date of birth:February 1978
Nationality:British
Address:20 Springfield Road, SW19 7AL
Nature of control:
  • Ownership of shares 25 to 50 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
2023-06-13Confirmation statement

Confirmation statement with updates.

Download
2023-02-21Accounts

Accounts with accounts type dormant.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

Download
2022-01-27Accounts

Accounts with accounts type dormant.

Download
2021-06-10Accounts

Accounts with accounts type dormant.

Download
2021-06-10Confirmation statement

Confirmation statement with no updates.

Download
2020-06-09Confirmation statement

Confirmation statement with no updates.

Download
2020-01-08Accounts

Accounts with accounts type dormant.

Download
2019-11-13Officers

Appoint person director company with name date.

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2019-11-07Officers

Appoint person director company with name date.

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2019-09-26Officers

Termination director company with name termination date.

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2019-09-26Officers

Termination director company with name termination date.

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2019-09-26Accounts

Accounts with accounts type dormant.

Download
2019-06-09Confirmation statement

Confirmation statement with no updates.

Download
2018-09-08Accounts

Accounts with accounts type dormant.

Download
2018-06-16Confirmation statement

Confirmation statement with no updates.

Download
2017-08-18Accounts

Accounts with accounts type dormant.

Download
2017-07-07Persons with significant control

Notification of a person with significant control.

Download
2017-06-27Confirmation statement

Confirmation statement with updates.

Download
2016-06-27Accounts

Accounts with accounts type dormant.

Download
2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-06-12Accounts

Accounts with accounts type dormant.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2014-06-13Accounts

Accounts with accounts type dormant.

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2014-06-13Annual return

Annual return company with made up date full list shareholders.

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