Founded in 2014, Soundwave Audio Holdings, classified under reg no. 08849042 is an active company. Currently registered at Sovereign Wharf OX16 2PP, Banbury the company has been in the business for 10 years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31.
The firm has one director. Ian M., appointed on 16 January 2014. There are currently no secretaries appointed. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Sovereign Wharf |
| Office Address2 | Compton Road |
| Town | Banbury |
| Post code | OX16 2PP |
| Country of origin | United Kingdom |
| Registration Number | 08849042 |
| Date of Incorporation | Thu, 16th Jan 2014 |
| Industry | Renting and leasing of media entertainment equipment |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (29 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 16 January 2014
The register of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Ian M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ian M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 100 | -5 901 | ||||||||
| Balance Sheet | ||||||||||
| Debtors | 100 | 3 704 | 9 204 | 3 204 | 98 | 98 | 98 | 98 | ||
| Property Plant Equipment | 24 001 | 18 001 | 12 001 | 9 001 | 3 001 | |||||
| Tangible Fixed Assets | 24 002 | |||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | ||||||||
| Profit Loss Account Reserve | -6 001 | |||||||||
| Shareholder Funds | 100 | -5 901 | ||||||||
| Other | ||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 6 001 | 12 001 | 18 001 | 21 001 | 27 001 | 26 862 | 26 862 | 26 862 | ||
| Amounts Owed By Group Undertakings | 3 704 | 9 204 | 3 204 | 98 | 98 | 98 | 98 | |||
| Creditors | 29 902 | 29 902 | 24 606 | 18 106 | 4 106 | |||||
| Creditors Due Within One Year | 29 903 | |||||||||
| Fixed Assets | 3 001 | 100 | 100 | 100 | 100 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 000 | 6 000 | 3 000 | 6 000 | 3 001 | |||||
| Investments Fixed Assets | 100 | 100 | 100 | 100 | ||||||
| Investments In Group Undertakings | 100 | 100 | 100 | 100 | ||||||
| Net Current Assets Liabilities | 100 | -29 903 | -29 902 | -20 902 | -8 902 | -902 | 98 | 98 | 98 | 98 |
| Number Shares Allotted | 100 | 100 | ||||||||
| Number Shares Issued Fully Paid | 100 | |||||||||
| Other Creditors | 5 295 | 5 295 | 24 606 | 18 106 | 4 106 | |||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Profit Loss | -6 000 | |||||||||
| Property Plant Equipment Gross Cost | 30 002 | 30 002 | 30 002 | 30 002 | 30 002 | 26 862 | 26 862 | 26 862 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||||
| Tangible Fixed Assets Additions | 24 002 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 24 002 | |||||||||
| Total Assets Less Current Liabilities | 100 | -5 901 | -11 901 | -8 901 | 99 | 2 099 | 198 | 198 | 198 | 198 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 3 140 | |||||||||
| Disposals Property Plant Equipment | 3 140 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 2nd, April 2024 |
accounts | Free Download (8 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy