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SUE TERRY VOICES LIMITED

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

This company is commonly known as Sue Terry Voices Limited. The company was founded 25 years ago and was given the registration number 03740430. The firm's registered office is in LONDON. You can find them at 27 Mortimer Street, , London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:SUE TERRY VOICES LIMITED
Company Number:03740430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:27 Mortimer Street, London, United Kingdom, W1T 3BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station House, 2 Station Road, Radlett, WD7 8JX

Director01 April 2016Active
1st Floor, 35 Great Marlborough Street, London, England, W1F 7JF

Director24 March 1999Active
51 Downes Court Road, Purley, CR8 1BF

Secretary01 April 2005Active
38a Fortune Green Road, London, NW6 1UJ

Secretary24 March 1999Active
1st Floor, 35 Great Marlborough Street, London, England, W1F 7JF

Secretary18 December 2013Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary24 March 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director24 March 1999Active
1st Floor, 35 Great Marlborough Street, London, England, W1F 7JF

Director01 April 2012Active
4th Floor 35, Great Marlborough Street, London, United Kingdom, W1F 7JF

Director01 April 2012Active

People with Significant Control

Sue Terry Holdings Limited
Notified on:09 January 2024
Status:Active
Country of residence:England
Address:27, Mortimer Street, London, England, W1T 3BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Susan Terry
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:27, Mortimer Street, London, United Kingdom, W1T 3BL
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
2024-03-27Confirmation statement

Confirmation statement with updates.

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2024-01-20Resolution

Resolution.

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2024-01-20Incorporation

Memorandum articles.

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2024-01-11Persons with significant control

Cessation of a person with significant control.

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2024-01-11Persons with significant control

Notification of a person with significant control.

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2024-01-10Officers

Termination secretary company with name termination date.

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2024-01-10Capital

Capital allotment shares.

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2024-01-04Officers

Termination director company with name termination date.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-10-15Officers

Change person director company with change date.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-09-15Officers

Change person director company with change date.

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2022-09-15Officers

Change person director company with change date.

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2022-09-15Officers

Change person secretary company with change date.

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2022-07-18Accounts

Accounts with accounts type total exemption full.

Download
2022-02-10Confirmation statement

Confirmation statement with updates.

Download
2021-12-20Accounts

Accounts with accounts type total exemption full.

Download
2021-02-15Confirmation statement

Confirmation statement with updates.

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2020-12-14Officers

Termination director company with name termination date.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2020-07-31Address

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

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2020-04-07Confirmation statement

Confirmation statement with updates.

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2020-04-07Persons with significant control

Change to a person with significant control.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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