SOUNDWISH LIMITED -
| Company Profile | Company Filings |
Overview
SOUNDWISH LIMITED is a Private Limited Company from and has the status: Active.
SOUNDWISH LIMITED was incorporated 24 years ago on 09/06/1999 and has the registered number: 03785194. The accounts status is DORMANT and accounts are next due on 08/09/2024.
SOUNDWISH LIMITED was incorporated 24 years ago on 09/06/1999 and has the registered number: 03785194. The accounts status is DORMANT and accounts are next due on 08/09/2024.
SOUNDWISH LIMITED -
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 8 / 12 | 08/12/2022 | 08/09/2024 |
Registered Office
20 SPRINGFIELD ROAD
SW19 7AL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/06/2023 | 23/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS SARAH HAYWARD | Feb 1981 | British | Director | 2007-11-06 | CURRENT |
| LINDSAY JAYNE KING DE LAGRUTTA | Feb 1978 | Director | 2003-02-24 | CURRENT | |
| IOANNIS SERGIDES | May 1975 | British | Director | 2005-06-06 | CURRENT |
| MR BRUNO STICHINI SOEIRO | Mar 1977 | Portuguese | Director | 2019-11-07 | CURRENT |
| MS EUGENIE DE NAUROIS | Nov 1982 | British | Director | 2019-11-07 | CURRENT |
| LINDSAY JAYNE KING DE LAGRUTTA | Feb 1978 | Secretary | 2005-06-06 | CURRENT | |
| VICTORIA ELIZABETH GARRATT | Aug 1983 | British | Director | 2008-04-14 UNTIL 2019-09-26 | RESIGNED |
| RALPH BAPTISTA | Mar 1968 | British | Secretary | 1999-06-14 UNTIL 2001-07-07 | RESIGNED |
| ROBERT LEE DARGUE | Nov 1975 | British | Director | 2001-07-03 UNTIL 2005-06-06 | RESIGNED |
| EU JIN TEH | Apr 1978 | Australian | Director | 2005-06-06 UNTIL 2008-04-10 | RESIGNED |
| KATHLEEN ENID EMILY SEMPLE | Apr 1930 | South African | Director | 2000-06-09 UNTIL 2001-07-03 | RESIGNED |
| MARK PARTRIDGE | Apr 1963 | British | Director | 1999-06-14 UNTIL 2001-07-03 | RESIGNED |
| ROBERT LEE DARGUE | Nov 1975 | British | Secretary | 2001-07-03 UNTIL 2005-06-06 | RESIGNED |
| LISA HAWKINS | Mar 1969 | British | Director | 2001-07-03 UNTIL 2003-02-24 | RESIGNED |
| ANNA GOODSELL | Oct 1974 | British | Director | 2001-07-03 UNTIL 2005-06-06 | RESIGNED |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-06-09 UNTIL 1999-06-14 | RESIGNED | ||
| RALPH BAPTISTA | Mar 1968 | British | Director | 1999-06-14 UNTIL 2001-07-07 | RESIGNED |
| MR ASHLEY JAMES CLARKSON | Sep 1976 | British | Director | 2008-04-14 UNTIL 2019-09-26 | RESIGNED |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1999-06-09 UNTIL 1999-06-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Lindsay Jayne King De Lagrutta | 2017-07-07 | 2/1978 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - SOUNDWISH LIMITED | 2023-02-22 | 08-12-2022 | £3 equity |
| Dormant Company Accounts - SOUNDWISH LIMITED | 2022-01-28 | 08-12-2021 | £3 Cash £3 equity |
| Dormant Company Accounts - SOUNDWISH LIMITED | 2021-06-11 | 08-12-2020 | £3 Cash £3 equity |
| Dormant Company Accounts - SOUNDWISH LIMITED | 2020-01-09 | 08-12-2019 | £3 Cash £3 equity |
| Dormant Company Accounts - SOUNDWISH LIMITED | 2019-09-27 | 08-12-2018 | £3 Cash £3 equity |
| Dormant Company Accounts - SOUNDWISH LIMITED | 2018-09-11 | 08-12-2017 | £3 Cash £3 equity |
| Dormant Company Accounts - SOUNDWISH LIMITED | 2017-08-19 | 08-12-2016 | £3 Cash £3 equity |
| Dormant Company Accounts - SOUNDWISH LIMITED | 2016-06-28 | 08-12-2015 | £3 Cash £3 equity |
| Dormant Company Accounts - SOUNDWISH LIMITED | 2015-06-13 | 08-12-2014 | £3 Cash £3 equity |