About

Registered Number: 06651372
Date of Incorporation: 21/07/2008 (15 years and 9 months ago)
Company Status: Active
Registered Address: Kemp House, 160 City Road, London, EC1V 2NX,

 

Sounds & Shapes Ltd was founded on 21 July 2008 and are based in London, it has a status of "Active". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROYET, Jerome 21 July 2008 - 1
ROYET, Veronica Maria 21 July 2008 - 1
COMPANY DIRECTORS LIMITED 21 July 2008 21 July 2008 1
Secretary Name Appointed Resigned Total Appointments
OTT, Eva 21 July 2008 - 1
TEMPLE SECRETARIES LIMITED 21 July 2008 21 July 2008 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
PSC07 - N/A 27 July 2020
AA - Annual Accounts 02 March 2020
AD01 - Change of registered office address 07 October 2019
CS01 - N/A 12 August 2019
AA - Annual Accounts 02 April 2019
CS01 - N/A 26 July 2018
AA - Annual Accounts 27 April 2018
PSC01 - N/A 27 July 2017
CS01 - N/A 26 July 2017
AA - Annual Accounts 25 April 2017
CS01 - N/A 11 August 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 04 September 2015
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 12 September 2013
AA - Annual Accounts 10 April 2013
AD01 - Change of registered office address 15 November 2012
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 09 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
AA - Annual Accounts 09 April 2010
363a - Annual Return 27 July 2009
288a - Notice of appointment of directors or secretaries 18 August 2008
288a - Notice of appointment of directors or secretaries 18 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 August 2008
288b - Notice of resignation of directors or secretaries 13 August 2008
288b - Notice of resignation of directors or secretaries 13 August 2008
288a - Notice of appointment of directors or secretaries 13 August 2008
NEWINC - New incorporation documents 21 July 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.