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 - PINNER

This company is listed in the following categories:
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)

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

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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

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