UNITS OF SOUND LTD - PINNER
Company Profile | Company Filings |
Overview
UNITS OF SOUND LTD is a Private Limited Company from PINNER ENGLAND and has the status: Active.
UNITS OF SOUND LTD was incorporated 27 years ago on 27/02/1997 and has the registered number: 03325076. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
UNITS OF SOUND LTD was incorporated 27 years ago on 27/02/1997 and has the registered number: 03325076. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
UNITS OF SOUND LTD - PINNER
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
58 HIGH STREET
PINNER
HA5 5PZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PEACH PRODUCTIONS LIMITED (until 24/04/2017)
PEACH PRODUCTIONS LIMITED (until 24/04/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DHRUVAKUMAR PRAFULL PATEL | Jul 1956 | English | Director | 2019-06-25 | CURRENT |
MRS SHONA ELIZABETH MATHESON | Aug 1961 | British | Director | 1997-03-03 UNTIL 2019-06-25 | RESIGNED |
MR SCOTT MCLEOD MATHESON | Oct 1958 | British | Director | 1997-03-03 UNTIL 2019-06-25 | RESIGNED |
MR PAUL HAMILTON KEENLEYSIDE | Aug 1964 | English | Director | 2019-06-25 UNTIL 2023-09-20 | RESIGNED |
DAVID WILLIAM SMITH | Apr 1957 | British | Director | 1997-02-27 UNTIL 1997-03-03 | RESIGNED |
INTERACTIVE FORMATIONS LIMITED | Director | 1997-02-27 UNTIL 1997-03-03 | RESIGNED | ||
DAVID WILLIAM SMITH | Apr 1957 | British | Secretary | 1997-02-27 UNTIL 1997-03-03 | RESIGNED |
MR SCOTT MCLEOD MATHESON | Oct 1958 | British | Secretary | 1997-03-03 UNTIL 2019-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nisai Group Limited | 2019-06-25 | Pinner | Ownership of shares 75 to 100 percent | |
Mr Scott Mcleod Matheson | 2016-04-06 - 2019-06-25 | 10/1958 | Pinner | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
UNITS_OF_SOUND_LIMITED - Accounts | 2023-09-29 | 31-12-2022 | £22,883 Cash £23,793 equity |
UNITS_OF_SOUND_LIMITED - Accounts | 2023-06-22 | 31-07-2022 | £1,135 Cash £10,260 equity |
UNITS_OF_SOUND_LIMITED - Accounts | 2022-04-30 | 31-07-2021 | £3,233 Cash £17,621 equity |
UNITS_OF_SOUND_LIMITED - Accounts | 2021-05-04 | 31-07-2020 | £11,415 Cash £20,875 equity |
Micro-entity Accounts - UNITS OF SOUND LTD | 2019-11-28 | 28-02-2019 | £20,088 equity |
Micro-entity Accounts - UNITS OF SOUND LTD | 2018-12-01 | 28-02-2018 | £30,045 equity |
Micro-entity Accounts - UNITS OF SOUND LTD | 2017-12-01 | 28-02-2017 | £8,583 equity |
Abbreviated Company Accounts - PEACH PRODUCTIONS LIMITED | 2016-11-30 | 28-02-2016 | £10,471 Cash £9,019 equity |
Abbreviated Company Accounts - PEACH PRODUCTIONS LIMITED | 2015-11-28 | 28-02-2015 | £13,523 Cash £13,566 equity |
Abbreviated Company Accounts - PEACH PRODUCTIONS LIMITED | 2014-11-26 | 28-02-2014 | £14,014 Cash £14,445 equity |