Founded in 2012, Sound Architecture, classified under reg no. 08186020 is an active company. Currently registered at 41 Great Portland Street W1W 7LA, London the company has been in the business for twelve years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.
At the moment there are 2 directors in the the company, namely Pandora P. and David P.. In addition one secretary - Pandora R. - is with the firm. As of 4 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 41 Great Portland Street |
| Town | London |
| Post code | W1W 7LA |
| Country of origin | United Kingdom |
| Registration Number | 08186020 |
| Date of Incorporation | Tue, 21st Aug 2012 |
| Industry | Artistic creation |
| End of financial Year | 31st August |
| Company age | 12 years old |
| Account next due date | Fri, 31st May 2024 (27 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 4th Sep 2024 (2024-09-04) |
| Last confirmation statement dated | Mon, 21st Aug 2023 |
Position: Director
Appointed: 22 August 2023
Position: Secretary
Appointed: 21 August 2012
Position: Director
Appointed: 21 August 2012
The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is David P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
David P.
| 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 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Net Worth | 893 | 5 621 | 7 029 | 1 732 | |||||
| Balance Sheet | |||||||||
| Current Assets | 30 173 | 43 974 | 14 450 | 29 781 | 21 364 | 44 012 | 50 526 | 103 270 | 49 054 |
| Net Assets Liabilities | 1 732 | 321 | 15 556 | 36 027 | 38 944 | 27 387 | |||
| Cash Bank In Hand | 29 849 | 42 314 | 13 986 | 26 220 | |||||
| Debtors | 324 | 1 660 | 464 | 3 561 | |||||
| Tangible Fixed Assets | 3 987 | 3 732 | 5 628 | 6 280 | |||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | |||||
| Profit Loss Account Reserve | 793 | 5 521 | 6 929 | 1 632 | |||||
| Shareholder Funds | 893 | 5 621 | 7 029 | 1 732 | |||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||||
| Creditors | 34 329 | 30 462 | 32 904 | 29 504 | 79 785 | 36 326 | |||
| Fixed Assets | 6 280 | 4 088 | 1 974 | 9 043 | 11 103 | 11 266 | |||
| Net Current Assets Liabilities | -3 094 | 1 889 | 1 401 | -4 548 | -3 767 | 13 582 | 26 984 | 27 841 | 16 121 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 843 | 5 331 | 2 474 | 5 962 | 4 356 | 3 393 | |||
| Total Assets Less Current Liabilities | 893 | 5 621 | 7 029 | 1 732 | 321 | 15 556 | 36 027 | 38 944 | 27 387 |
| Creditors Due Within One Year | 33 267 | 42 085 | 13 049 | 34 329 | |||||
| Number Shares Allotted | 100 | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 12th, December 2023 |
resolution | Free Download (3 pages) |
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