Soundpace Limited in 11 Highdown Road LEAMINGTON SPA - CV31 1XT

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Soundpace Limited LEAMINGTON SPA

Soundpace started in year 1996 as Private Limited Company with registration number 03247172. The Soundpace company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Leamington Spa at Highdown House. Postal code: CV31 1XT.

There is a single director in the company at the moment - Shaquille-Mohamed P., appointed on 12 April 2016. In addition, a secretary was appointed - Rozmina P., appointed on 19 July 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Patricia M. who worked with the the company until 25 January 2016.

Soundpace Limited Address / Contact

Office Address	Highdown House
Office Address2	11 Highdown Road
Town	Leamington Spa
Post code	CV31 1XT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03247172
Date of Incorporation	Mon, 9th Sep 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Rozmina P.

Position: Secretary

Appointed: 19 July 2023

Shaquille-Mohamed P.

Position: Director

Appointed: 12 April 2016

Ynz Limited

Position: Corporate Director

Appointed: 25 January 2016

Resigned: 12 April 2016

Patrick M.

Position: Director

Appointed: 16 September 1996

Resigned: 25 January 2016

Douglas S.

Position: Director

Appointed: 16 September 1996

Resigned: 02 July 2007

Dilys S.

Position: Director

Appointed: 16 September 1996

Resigned: 02 July 2007

Patricia M.

Position: Secretary

Appointed: 16 September 1996

Resigned: 25 January 2016

Patricia M.

Position: Director

Appointed: 16 September 1996

Resigned: 25 January 2016

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 09 September 1996

Resigned: 16 September 1996

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 09 September 1996

Resigned: 16 September 1996

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Ynz Limited from Leamington Spa, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ynz Limited

Highdown House 11 Highdown Road, Bromborough, Leamington Spa, Warwickshire, CV31 1XT, England

Legal authority	England & Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09920085
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	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2016-01-31	2017-01-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	38 636	87 215	101 048	104 387	79 425

Balance Sheet
Cash Bank On Hand							5 525	39	68	105 836	79 765	67 994
Current Assets	70 442	145 505	137 724	139 643	128 380	72 973	206 020	312 149	487 327	674 057	157 565	200 349
Debtors	12 937	31 516	42 335	21 986	7 952		200 494	312 110	487 259	568 221	77 800	132 355
Net Assets Liabilities						121 719	174 060	106 089	-199 129	-150 234	163	57 350
Other Debtors							200 257	312 110	43 316
Property Plant Equipment							4 637	8 277	10 648	66 481	58 206
Cash Bank In Hand	57 505	113 989	94 789	116 957	119 808
Net Assets Liabilities Including Pension Asset Liability			101 048	104 387	79 425
Stocks Inventory			600	700	620
Tangible Fixed Assets	11 775	10 085	7 632	11 368	7 878

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	38 536	87 115	100 948	104 287	79 325
Shareholder Funds	38 636	87 215	101 048	104 387	79 425

Other
Accrued Liabilities							7 573	7 573	9 313
Accrued Liabilities Not Expressed Within Creditors Subtotal							-7 573
Accumulated Amortisation Impairment Intangible Assets							14 341	14 341	21 511	28 682	35 852	43 023
Accumulated Depreciation Impairment Property Plant Equipment							156 557	156 557	159 042	175 517	193 505	212 408
Additions Other Than Through Business Combinations Property Plant Equipment									4 033
Amounts Owed By Related Parties							237		316 702
Amounts Owed To Related Parties									307 647
Average Number Employees During Period						26	30	83	89	68	65	30
Bank Overdrafts							9 540	34 033	34 641
Comprehensive Income Expense								-67 971	-305 218
Creditors					56 676	30 286	101 130	271 700	747 297	41 667	35 995	31 320
Fixed Assets					7 878	79 032	69 171	65 640	60 841	109 503	94 058	72 985
Increase From Amortisation Charge For Year Intangible Assets									7 170	7 171	7 170	7 171
Increase From Depreciation Charge For Year Property Plant Equipment									1 662	16 475	17 988	18 903
Intangible Assets							64 534	57 363	50 193	43 022	35 852	28 681
Intangible Assets Gross Cost							71 704	71 704	71 704	71 704	71 704
Net Current Assets Liabilities	26 861	77 130	93 416	94 287	71 704	42 687	104 889	40 449	-259 970	-218 070	-57 900	15 685
Number Shares Issued Fully Paid							100	100	100
Other Creditors							70 635	209 473	177 194
Par Value Share		1	1	1	1			1	1
Profit Loss								-67 971	-305 218
Property Plant Equipment Gross Cost							164 834	165 657	169 690	241 998	251 711	256 712
Taxation Social Security Payable								8 965	47 593
Total Assets Less Current Liabilities	38 636	87 215	101 048	105 655	79 582	121 719	181 633		-199 129	-108 567	36 158	88 670
Total Borrowings							9 540	34 033	34 641
Trade Creditors Trade Payables							13 382	11 656	43 669
Creditors Due Within One Year	43 581	68 375	44 308	45 356	56 676
Debtors Due After One Year		-4 200	-9 450
Number Shares Allotted		100	100	100	100
Provisions For Liabilities Charges				1 268	157
Secured Debts	1 739	3 463	2 490	1 495
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		6 377	68		215
Tangible Fixed Assets Cost Or Valuation	158 709	165 086	150 769	157 630	157 421
Tangible Fixed Assets Depreciation	146 934	155 001	143 137	146 262	149 543
Tangible Fixed Assets Depreciation Charged In Period		8 067	2 520		3 657
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			14 384		376
Tangible Fixed Assets Disposals			14 385		424
Total Additions Including From Business Combinations Property Plant Equipment										72 308	9 713	5 001

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 13th, January 2021	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 13th, January 2021	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 23rd, December 2019	accounts	Free Download (12 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 27th, December 2018	accounts	Free Download (5 pages)
AA01	Previous accounting period extended from Wednesday 31st January 2018 to Saturday 31st March 2018 filed on: 18th, April 2018	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2017 filed on: 11th, May 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 30th, September 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period extended from Wednesday 30th September 2015 to Sunday 31st January 2016 filed on: 17th, February 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 9th September 2015 with full list of members filed on: 7th, October 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 3rd, March 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 9th September 2014 with full list of members filed on: 1st, October 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 1st October 2014	capital
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 16th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 9th September 2013 with full list of members filed on: 30th, September 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 30th September 2013	capital
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 17th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 9th September 2012 with full list of members filed on: 10th, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 14th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 9th September 2011 with full list of members filed on: 29th, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 18th, May 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 9th September 2010 with full list of members filed on: 28th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2009 filed on: 19th, May 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to Wednesday 9th September 2009 with full list of members filed on: 13th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2008 filed on: 25th, July 2009	accounts	Free Download (11 pages)
363a	Annual return made up to Tuesday 16th September 2008 filed on: 16th, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 12th, May 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 23rd November 2007 filed on: 23rd, November 2007	annual return	Free Download (4 pages)
363a	Annual return made up to Friday 23rd November 2007 filed on: 23rd, November 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 31st, January 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 31st, January 2007	accounts	Free Download (10 pages)
363a	Annual return made up to Wednesday 1st November 2006 filed on: 1st, November 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 1st November 2006 filed on: 1st, November 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 31st, March 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 31st, March 2006	accounts	Free Download (10 pages)
363a	Annual return made up to Friday 23rd September 2005 filed on: 23rd, September 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 23rd September 2005 filed on: 23rd, September 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 28th, February 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 28th, February 2005	accounts	Free Download (10 pages)
363s	Annual return made up to Friday 10th September 2004 filed on: 10th, September 2004	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 10th September 2004 filed on: 10th, September 2004	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 18th, February 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 18th, February 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 16th September 2003 filed on: 16th, September 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 16th September 2003 filed on: 16th, September 2003	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 27th, January 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 27th, January 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 13th September 2002 filed on: 13th, September 2002	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 13th September 2002 filed on: 13th, September 2002	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2001 filed on: 29th, January 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2001 filed on: 29th, January 2002	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 11th September 2001 filed on: 11th, September 2001	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 11th September 2001 filed on: 11th, September 2001	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 30th September 2000 filed on: 19th, January 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 30th September 2000 filed on: 19th, January 2001	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 25th September 2000 filed on: 25th, September 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to Monday 25th September 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Monday 25th September 2000 filed on: 25th, September 2000	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 30th September 1999 filed on: 4th, May 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 30th September 1999 filed on: 4th, May 2000	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 5th November 1999 filed on: 5th, November 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 5th November 1999 filed on: 5th, November 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 30th September 1998 filed on: 12th, July 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 30th September 1998 filed on: 12th, July 1999	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 20th October 1998 filed on: 20th, October 1998	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 20th October 1998 filed on: 20th, October 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 30th September 1997 filed on: 1st, June 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 30th September 1997 filed on: 1st, June 1998	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 7th October 1997 filed on: 7th, October 1997	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 7th October 1997 filed on: 7th, October 1997	annual return	Free Download (6 pages)

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