Soundfield Limited is a private limited company registered at 1St Floor County House, 100 New London Road, Chelmsford CM2 0RG. Incorporated on 2020-03-27, this 4-year-old company is run by 2 directors.
Director Peter F., appointed on 27 March 2020. Director Pieter S., appointed on 27 March 2020.
The company is officially categorised as "dormant company" (Standard Industrial Classification code: 99999). According to Companies House data there was a name change on 2020-08-11 and their previous name was Soundfield 2 Limited.
The last confirmation statement was sent on 2023-03-27 and the date for the following filing is 2024-04-10. Additionally, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 1st Floor County House |
| Office Address2 | 100 New London Road |
| Town | Chelmsford |
| Post code | CM2 0RG |
| Country of origin | United Kingdom |
| Registration Number | 12537169 |
| Date of Incorporation | Fri, 27th Mar 2020 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (205 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 10th Apr 2024 (2024-04-10) |
| Last confirmation statement dated | Mon, 27th Mar 2023 |
Position: Director
Appointed: 27 March 2020
Position: Director
Appointed: 27 March 2020
The register of PSCs that own or control the company consists of 2 names. As we researched, there is Peter F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Freedman Electronics Pty Ltd that entered Sidney, Australia as the address. This PSC has a legal form of "a proprietary company ltd by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Peter F.
| Notified on | 27 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Freedman Electronics Pty Ltd
Titan Partners Level 3, Macquarie Place, Sidney, Nsw 2000, Australia
| Legal authority | Nsw Corporate Affairs Commision |
| Legal form | Proprietary Company Ltd By Shares |
| Country registered | Nsw Australia |
| Place registered | Australia |
| Registration number | 156797 |
| Notified on | 27 March 2020 |
| Ceased on | 27 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Soundfield 2 | August 11, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 7th, August 2023 |
accounts | Free Download (2 pages) |
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