SOUND ACTIVITY LTD
Active
Číslo: 04465643
Typ: Ltd Založena: 20 Jun 2002 Jurisdikce: England Wales
Sídlo společnosti
11-15 Wharf Street, The Calls, Leeds, LS2 7EQ, England
Kódy SIC
56101 — Licenced restaurants
Potvrzení údajů
Last: 08 Jun 2026
Další termín: 22 Jun 2027
Účetní závěrky
Last: 31 Dec 2025
Další termín: 30 Sep 2027
Současní členové orgánů (2)
Jamie Clinton
Director
Born 05/1984
British
Appointed 21 Jun 2014
11-15, Wharf Street, The Calls, Leeds, LS2 7EQ, England
Nicholas Charles Routh
Director
Born 02/1976
British
Appointed 21 Feb 2008
5, Parkland Gardens, Leeds, West Yorkshire, LS6 4PG
Zobrazit 6 bývalí členové orgánů
Mollie Allison
Secretary
Resigned 07 Sep 2024
Steven Allison
Secretary
Resigned 30 Jun 2007
Secretarial Appointments Limited
Corporate Nominee Secretary
Resigned 03 Jul 2002
Steven Allison
Director
Resigned 07 Sep 2024
Edward Mason
Director
Resigned 30 Jun 2007
Corporate Appointments Limited
Corporate Nominee Director
Resigned 03 Jul 2002
Osoby s významnou kontrolou (2)
Mr Steven Allison
British
Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Mr Nicolas Charles Routh
British
Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Historie podání
AA
Accounts With Accounts Type Total Exemption Full
22 Sep 2026
Zobrazit v CH
CS01
Confirmation Statement (no changes)
15 Jul 2026
Zobrazit v CH
RP01AP01
Replacement Filing Of Director Appointment With Name
09 Jul 2026
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CS01
Confirmation Statement (no changes)
20 Jun 2025
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AA
Accounts With Accounts Type Unaudited Abridged
07 Apr 2025
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TM01
Director Resigned
21 Sep 2024
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TM02
Termination Secretary Company With Name Termination Date
21 Sep 2024
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AD01
Change Registered Office Address Company With Date Old Address New Address
21 Sep 2024
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AA
Accounts With Accounts Type Total Exemption Full
08 Aug 2024
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CS01
Confirmation Statement (no changes)
19 Jun 2024
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
29 Sep 2023
Zobrazit v CH
CS01
Confirmation Statement (no changes)
21 Jun 2023
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
30 Sep 2022
Zobrazit v CH
CS01
Confirmation Statement (no changes)
08 Jun 2022
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
29 Sep 2021
Zobrazit v CH
CS01
Confirmation Statement (no changes)
17 Jun 2021
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
30 Dec 2020
Zobrazit v CH
CS01
Confirmation Statement (no changes)
14 Aug 2020
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
30 Sep 2019
Zobrazit v CH
CS01
Confirmation Statement (no changes)
20 Jun 2019
Zobrazit v CH
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