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SPEECH & SOUND LTD

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

This company is commonly known as Speech & Sound Ltd. The company was founded 7 years ago and was given the registration number 10608928. The firm's registered office is in LONDON. You can find them at Office 138b, 182-184 High Street North, , London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:SPEECH & SOUND LTD
Company Number:10608928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2017
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities
  • 85590 - Other education n.e.c.
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Office 138b, 182-184 High Street North, London, United Kingdom, E6 2JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169, Great Portland Street, Fifth Floor, London, England, W1W 5PF

Director08 February 2017Active
90 Chancellors Way, 90 Chancellors Way, Exeter, England, EX4 9DX

Director13 February 2024Active
Office 138b, 182-184, High Street North, London, United Kingdom, E6 2JA

Director08 February 2017Active

People with Significant Control

Ms Angelika Jaz-Bienek
Notified on:08 February 2017
Status:Active
Date of birth:May 1995
Nationality:Polish
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mikolaj Bienek
Notified on:08 February 2017
Status:Active
Date of birth:October 1992
Nationality:Polish
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Officers

Appoint person director company with name date.

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2024-02-26Confirmation statement

Confirmation statement with no updates.

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2024-02-26Officers

Termination director company with name termination date.

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2023-04-06Address

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

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-02-11Confirmation statement

Confirmation statement with updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type micro entity.

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2020-12-03Officers

Change person director company with change date.

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2020-12-03Persons with significant control

Change to a person with significant control.

Download
2020-09-28Officers

Change person director company with change date.

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2020-09-11Address

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

Download
2020-02-26Confirmation statement

Confirmation statement with no updates.

Download
2020-02-25Officers

Change person director company with change date.

Download
2020-02-25Persons with significant control

Change to a person with significant control.

Download
2019-05-22Accounts

Accounts with accounts type micro entity.

Download
2019-02-14Confirmation statement

Confirmation statement with no updates.

Download
2019-01-03Officers

Change person director company with change date.

Download
2019-01-03Persons with significant control

Change to a person with significant control.

Download
2018-10-09Accounts

Accounts with accounts type micro entity.

Download
2018-02-21Confirmation statement

Confirmation statement with no updates.

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2018-02-21Persons with significant control

Change to a person with significant control.

Download
2018-02-21Officers

Change person director company with change date.

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