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UNITS OF SOUND LTD

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

This company is commonly known as Units Of Sound Ltd. The company was founded 27 years ago and was given the registration number 03325076. The firm's registered office is in PINNER. You can find them at 58 High Street, High Street, Pinner, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:UNITS OF SOUND LTD
Company Number:03325076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:58 High Street, High Street, Pinner, England, HA5 5PZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58 High Street Pinner, High Street, Pinner, England, HA5 5PZ

Director25 June 2019Active
4 Clinton Close, East Hanningfield, Chelmsford, CM3 8AZ

Secretary03 March 1997Active
12 Queensville Road, London, SW12 0JJ

Secretary27 February 1997Active
Interactive House, 12 Queensville Road, London, SW12 0JJ

Director27 February 1997Active
58, High Street, Pinner, England, HA5 5PZ

Director25 June 2019Active
4 Clinton Close, East Hanningfield, Chelmsford, CM3 8AZ

Director03 March 1997Active
4 Clinton Close, East Hanningfield, Chelmsford, CM3 8AZ

Director03 March 1997Active
12 Queensville Road, London, SW12 0JJ

Director27 February 1997Active

People with Significant Control

Nisai Group Limited
Notified on:25 June 2019
Status:Active
Country of residence:England
Address:58, High Street, Pinner, England, HA5 5PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Scott Mcleod Matheson
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:58 High Street, High Street, Pinner, England, HA5 5PZ
Nature of control:
  • Significant influence or control

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
2023-11-15Officers

Termination director company with name termination date.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Change account reference date company previous shortened.

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2023-06-21Accounts

Accounts with accounts type total exemption full.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-11-26Accounts

Change account reference date company previous extended.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type micro entity.

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2019-08-02Confirmation statement

Confirmation statement with updates.

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2019-08-02Persons with significant control

Cessation of a person with significant control.

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2019-08-02Persons with significant control

Notification of a person with significant control.

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2019-08-02Officers

Change person director company with change date.

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2019-08-02Officers

Change person director company with change date.

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2019-07-15Officers

Change person director company with change date.

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2019-07-15Address

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

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2019-07-15Officers

Appoint person director company with name date.

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2019-07-15Officers

Appoint person director company with name date.

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2019-07-15Officers

Termination secretary company with name termination date.

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2019-07-15Officers

Termination director company with name termination date.

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2019-07-15Officers

Termination director company with name termination date.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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