Soundmix Limited in Park, Worcester Road STOURPORT-ON-SEVERN

Soundmix Limited STOURPORT-ON-SEVERN

Founded in 2007, Soundmix, classified under reg no. 06131178 is an active company. Currently registered at The Design House, Vale Business DY13 9BZ, Stourport-on-severn the company has been in the business for 17 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely John A. and Terence C.. In addition one secretary - John A. - is with the company. As of 29 May 2024, there was 1 ex director - Ian M.. There were no ex secretaries.

Soundmix Limited Address / Contact

Office Address	The Design House, Vale Business
Office Address2	Park, Worcester Road
Town	Stourport-on-severn
Post code	DY13 9BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06131178
Date of Incorporation	Wed, 28th Feb 2007
Industry	Dormant Company
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

John A.

Position: Secretary

Appointed: 28 February 2007

John A.

Position: Director

Appointed: 28 February 2007

Terence C.

Position: Director

Appointed: 28 February 2007

Ian M.

Position: Director

Appointed: 28 February 2007

Resigned: 07 April 2011

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Hc1160 Ltd from Stourport-On-Severn, England. This PSC is classified as "a ltd company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hc1160 Ltd

The Design House Worcester Road, Stourport-On-Severn, DY13 9BZ, England

Legal authority	Uk Companies Acts
Legal form	Ltd Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	959	959	959	959	959	959

Other
Net Current Assets Liabilities	959	959	959	959	959	959
Total Assets Less Current Liabilities	959	959	959	959	959	959

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 18th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 18th, May 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/02/28 filed on: 1st, March 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/03/01 filed on: 1st, March 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 14th, June 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/02/28 filed on: 28th, February 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 18th, May 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/02/28 filed on: 1st, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 18th, September 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/02/29 filed on: 17th, March 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 20th, March 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/02/28 filed on: 28th, February 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 8th, June 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/02/28 filed on: 8th, March 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 20th, April 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/02/28 filed on: 9th, March 2017	confirmation statement	Free Download (5 pages)
CH01	On 2017/03/01 director's details were changed filed on: 9th, March 2017	officers	Free Download (2 pages)
CH03	On 2017/01/01 secretary's details were changed filed on: 9th, March 2017	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 17th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/02/28 with full list of members filed on: 10th, March 2016	annual return	Free Download (6 pages)
SH01	959.20 GBP is the capital in company's statement on 2016/03/10	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 6th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/02/28 with full list of members filed on: 10th, March 2015	annual return	Free Download (6 pages)
SH01	959.20 GBP is the capital in company's statement on 2015/03/10	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 4th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/02/28 with full list of members filed on: 14th, March 2014	annual return	Free Download (6 pages)
SH01	959.20 GBP is the capital in company's statement on 2014/03/14	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 3rd, May 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/02/28 with full list of members filed on: 5th, March 2013	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2012/02/28 with full list of members filed on: 14th, March 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 5th, March 2012	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 26th, September 2011	accounts	Free Download (7 pages)
TM01	2011/04/21 - the day director's appointment was terminated filed on: 21st, April 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/02/28 with full list of members filed on: 16th, March 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 16th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/02/28 with full list of members filed on: 11th, March 2010	annual return	Free Download (6 pages)
CH01	On 2010/03/11 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
CH01	On 2010/03/11 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
CH01	On 2010/03/11 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 7th, August 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/03/09 with shareholders record filed on: 9th, March 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 6th, March 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 14th, May 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/03/01 with shareholders record filed on: 1st, March 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, April 2007	resolution	Free Download (13 pages)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 3rd, April 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, April 2007	resolution	Free Download (13 pages)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 3rd, April 2007	accounts	Free Download (1 page)
SA	Affairs statement filed on: 29th, March 2007	miscellaneous	Free Download (26 pages)
SA	Affairs statement filed on: 29th, March 2007	miscellaneous	Free Download (26 pages)
SA	Affairs statement filed on: 29th, March 2007	miscellaneous	Free Download (24 pages)
88(2)R	Alloted 211 shares on 2007/03/23. Value of each share 0.1 £, total number of shares: 960. filed on: 29th, March 2007	capital	Free Download (2 pages)
SA	Affairs statement filed on: 29th, March 2007	miscellaneous	Free Download (23 pages)
SA	Affairs statement filed on: 29th, March 2007	miscellaneous	Free Download (23 pages)
88(2)R	Alloted 211 shares on 2007/03/23. Value of each share 0.1 £, total number of shares: 960. filed on: 29th, March 2007	capital	Free Download (2 pages)
SA	Affairs statement filed on: 29th, March 2007	miscellaneous	Free Download (24 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 20th, March 2007	resolution	Free Download (1 page)
88(2)R	Alloted 9380 shares on 2007/03/07. Value of each share 0.1 £, total number of shares: 939. filed on: 20th, March 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 20th, March 2007	resolution	Free Download (1 page)
88(2)R	Alloted 9380 shares on 2007/03/07. Value of each share 0.1 £, total number of shares: 939. filed on: 20th, March 2007	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, February 2007	incorporation
NEWINC	Company registration filed on: 28th, February 2007	incorporation	Free Download (17 pages)

Soundmix Limited STOURPORT-ON-SEVERN

Soundmix Limited Address / Contact

Company Information / Profile

Company staff

John A.

John A.

Terence C.

Ian M.

People with significant control

Annual reports financial information

Company filings

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