Company NameSoundz Limited
DirectorRalf Christian Larsson
Company StatusActive
Company Number06234244
CategoryPrivate Limited Company
Incorporation Date2 May 2007(17 years ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameRalf Christian Larsson
Date of BirthJuly 1975 (Born 48 years ago)
NationalitySwedish
StatusCurrent
Appointed02 May 2007(same day as company formation)
RoleManager
Country of ResidenceSweden
Correspondence AddressSommarstigen 12 23661 Hollviken
Hollviken
Sweden
Secretary NameJenny Birgitta Louise Stenfeldt
NationalitySwedish
StatusCurrent
Appointed02 May 2007(same day as company formation)
RoleTeacher
Correspondence AddressSommarstigen 12 23661 Hollviken
Hollviken
Sweden
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed02 May 2007(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed02 May 2007(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Contact

Websitesoundzlimited.wordpress.com/

Location

Registered Address81 Borough Road
Middlesbrough
Cleveland
TS1 3AA
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Net Worth-£15,249
Cash£93,680
Current Liabilities£112,429

Accounts

Latest Accounts31 May 2023 (11 months, 1 week ago)
Next Accounts Due28 February 2025 (9 months, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return29 April 2023 (1 year ago)
Next Return Due13 May 2024 (4 days from now)

Filing History

19 October 2023Micro company accounts made up to 31 May 2023 (6 pages)
17 May 2023Micro company accounts made up to 31 May 2022 (6 pages)
10 May 2023Confirmation statement made on 29 April 2023 with no updates (3 pages)
12 May 2022Confirmation statement made on 29 April 2022 with no updates (3 pages)
15 March 2022Micro company accounts made up to 31 May 2021 (3 pages)
13 May 2021Confirmation statement made on 29 April 2021 with no updates (3 pages)
7 September 2020Micro company accounts made up to 31 May 2020 (3 pages)
13 May 2020Confirmation statement made on 29 April 2020 with no updates (3 pages)
25 October 2019Micro company accounts made up to 31 May 2019 (4 pages)
13 May 2019Confirmation statement made on 29 April 2019 with no updates (3 pages)
12 December 2018Micro company accounts made up to 31 May 2018 (4 pages)
1 May 2018Confirmation statement made on 29 April 2018 with no updates (3 pages)
13 February 2018Micro company accounts made up to 31 May 2017 (6 pages)
4 May 2017Confirmation statement made on 29 April 2017 with updates (5 pages)
4 May 2017Confirmation statement made on 29 April 2017 with updates (5 pages)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
29 April 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,000
(4 pages)
29 April 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,000
(4 pages)
25 January 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
25 January 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
21 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1,000
(4 pages)
21 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1,000
(4 pages)
21 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1,000
(4 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
7 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1,000
(4 pages)
7 May 2014Registered office address changed from 136 the Stables Wynyard Billingham Cleveland TS22 5QY England on 7 May 2014 (1 page)
7 May 2014Registered office address changed from 136 the Stables Wynyard Billingham Cleveland TS22 5QY England on 7 May 2014 (1 page)
7 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1,000
(4 pages)
7 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1,000
(4 pages)
7 May 2014Registered office address changed from 136 the Stables Wynyard Billingham Cleveland TS22 5QY England on 7 May 2014 (1 page)
24 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
24 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
17 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
17 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
17 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
6 December 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
6 December 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
16 November 2012Registered office address changed from Exchange Building 66 Church Street Hartlepool TS24 7DN United Kingdom on 16 November 2012 (1 page)
16 November 2012Registered office address changed from Exchange Building 66 Church Street Hartlepool TS24 7DN United Kingdom on 16 November 2012 (1 page)
4 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
4 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
4 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
28 February 2012Total exemption small company accounts made up to 31 May 2011 (8 pages)
28 February 2012Total exemption small company accounts made up to 31 May 2011 (8 pages)
4 May 2011Director's details changed for Ralf Christian Larsson on 4 May 2011 (2 pages)
4 May 2011Director's details changed for Ralf Christian Larsson on 4 May 2011 (2 pages)
4 May 2011Secretary's details changed for Jenny Birgitta Louise Stenfeldt on 4 May 2011 (2 pages)
4 May 2011Secretary's details changed for Jenny Birgitta Louise Stenfeldt on 4 May 2011 (2 pages)
4 May 2011Secretary's details changed for Jenny Birgitta Louise Stenfeldt on 4 May 2011 (2 pages)
4 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
4 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
4 May 2011Director's details changed for Ralf Christian Larsson on 4 May 2011 (2 pages)
2 February 2011Registered office address changed from Flat 14 Prospect House 4 Chapter Way London SW19 2RZ on 2 February 2011 (1 page)
2 February 2011Registered office address changed from Flat 14 Prospect House 4 Chapter Way London SW19 2RZ on 2 February 2011 (1 page)
2 February 2011Registered office address changed from Flat 14 Prospect House 4 Chapter Way London SW19 2RZ on 2 February 2011 (1 page)
18 January 2011Total exemption small company accounts made up to 31 May 2010 (7 pages)
18 January 2011Total exemption small company accounts made up to 31 May 2010 (7 pages)
29 June 2010Director's details changed for Ralf Christian Larsson on 2 May 2010 (2 pages)
29 June 2010Director's details changed for Ralf Christian Larsson on 2 May 2010 (2 pages)
29 June 2010Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
29 June 2010Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
29 June 2010Director's details changed for Ralf Christian Larsson on 2 May 2010 (2 pages)
29 June 2010Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
12 December 2009Total exemption small company accounts made up to 31 May 2009 (7 pages)
12 December 2009Total exemption small company accounts made up to 31 May 2009 (7 pages)
12 June 2009Return made up to 02/05/09; full list of members (3 pages)
12 June 2009Return made up to 02/05/09; full list of members (3 pages)
24 February 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
24 February 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
2 June 2008Return made up to 02/05/08; full list of members (3 pages)
2 June 2008Return made up to 02/05/08; full list of members (3 pages)
22 May 2007New secretary appointed (1 page)
22 May 2007Secretary resigned (1 page)
22 May 2007New secretary appointed (1 page)
22 May 2007Secretary resigned (1 page)
22 May 2007Director resigned (1 page)
22 May 2007New director appointed (1 page)
22 May 2007Director resigned (1 page)
22 May 2007New director appointed (1 page)
2 May 2007Incorporation (11 pages)
2 May 2007Incorporation (11 pages)