Spirit Wolf Sound Ltd. in KIDLINGTON

Spirit Wolf Sound Ltd. KIDLINGTON

Founded in 2014, Spirit Wolf Sound, classified under reg no. 09120190 is an active company. Currently registered at 1 Kingsway Drive OX5 2LZ, Kidlington the company has been in the business for 10 years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022.

The company has one director. David M., appointed on 8 July 2014. There are currently no secretaries appointed. As of 29 April 2024, there were 3 ex directors - Anita M., Xiao H. and others listed below. There were no ex secretaries.

Spirit Wolf Sound Ltd. Address / Contact

Office Address	1 Kingsway Drive
Town	Kidlington
Post code	OX5 2LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09120190
Date of Incorporation	Tue, 8th Jul 2014
Industry	Manufacture of consumer electronics
End of financial Year	31st July
Company age	10 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated	Wed, 11th Oct 2023

Company staff

David M.

Position: Director

Appointed: 08 July 2014

Anita M.

Position: Director

Appointed: 27 September 2019

Resigned: 19 June 2023

Xiao H.

Position: Director

Appointed: 24 February 2016

Resigned: 27 September 2019

Yudi W.

Position: Director

Appointed: 08 July 2014

Resigned: 24 February 2016

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is David M. The abovementioned PSC has significiant influence or control over this company,.

David M.

Notified on	7 July 2016
Nature of control:	significiant influence or control right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	2	2	2

Balance Sheet
Cash Bank On Hand			2	2	2	2	2	2
Net Assets Liabilities			2	2	2	2	2	2
Cash Bank In Hand	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2				2	2
Number Shares Allotted	2	2	2	2	2	2	2	2
Par Value Share	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 2 Shirburn Gardens, Cantley Doncaster South Yorkshire DN4 6LE. Change occurred on Friday 17th November 2023. Company's previous address: 2 2, Shirburn Gardens, Cantley Doncaster South Yorkshire DN4 6LE England. filed on: 17th, November 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address 2 Shirburn Gardens, Cantley Doncaster South Yorkshire DN4 6LE. Change occurred on Friday 17th November 2023. Company's previous address: 2 2, Shirburn Gardens, Cantley Doncaster South Yorkshire DN4 6LE England. filed on: 17th, November 2023	address	Free Download (1 page)
AD01	New registered office address 2 2, Shirburn Gardens, Cantley Doncaster South Yorkshire DN4 6LE. Change occurred on Friday 17th November 2023. Company's previous address: 1 Kingsway Drive Kidlington OX5 2LZ England. filed on: 17th, November 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 11th October 2023 filed on: 18th, October 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 19th June 2023 filed on: 19th, June 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2022 filed on: 28th, March 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 11th October 2022 filed on: 21st, October 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2021 filed on: 11th, April 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 11th October 2021 filed on: 14th, October 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2020 filed on: 8th, April 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 11th October 2020 filed on: 13th, October 2020	confirmation statement	Free Download (3 pages)
AD01	New registered office address 1 Kingsway Drive Kidlington OX5 2LZ. Change occurred on Saturday 12th September 2020. Company's previous address: 137 Sandygate Road Sheffield S10 5SA England. filed on: 12th, September 2020	address	Free Download (1 page)
AD01	New registered office address 137 Sandygate Road Sheffield S10 5SA. Change occurred on Tuesday 31st March 2020. Company's previous address: 81 High Storrs Drive Sheffield S11 7LN England. filed on: 31st, March 2020	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2019 filed on: 31st, March 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 11th October 2019 filed on: 11th, October 2019	confirmation statement	Free Download (4 pages)
AP01	New director appointment on Friday 27th September 2019. filed on: 27th, September 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 27th September 2019 filed on: 27th, September 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 8th July 2019 filed on: 12th, July 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2018 filed on: 8th, April 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 8th July 2018 filed on: 8th, July 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2017 filed on: 13th, April 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 8th July 2017 filed on: 10th, July 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2016 filed on: 12th, April 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 8th July 2016 filed on: 11th, July 2016	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2015 filed on: 2nd, March 2016	accounts	Free Download (2 pages)
AP01	New director appointment on Wednesday 24th February 2016. filed on: 25th, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 24th February 2016 filed on: 25th, February 2016	officers	Free Download (1 page)
AD01	New registered office address 81 High Storrs Drive Sheffield S11 7LN. Change occurred on Tuesday 10th November 2015. Company's previous address: 8 Carlton Road Oxford OX2 7RZ. filed on: 10th, November 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th July 2015 filed on: 5th, October 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 5th October 2015	capital
NEWINC	Company registration filed on: 8th, July 2014	incorporation	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 8th July 2014	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Spirit Wolf Sound Ltd. KIDLINGTON

Spirit Wolf Sound Ltd. Address / Contact

Company Information / Profile

Company staff

David M.

Anita M.

Xiao H.

Yudi W.

People with significant control

Annual reports financial information

Company filings

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