Units Of Sound Ltd

Company Name	Units Of Sound Ltd
Director	Dhruvakumar Prafull Patel
Company Status	Active
Company Number	03325076
Category	Private Limited Company
Incorporation Date	27 February 1997(27 years, 2 months ago)
Previous Name	Peach Productions Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Dhruvakumar Prafull Patel
Date of Birth	July 1956 (Born 67 years ago)
Nationality	English
Status	Current
Appointed	25 June 2019(22 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	58 High Street Pinner High Street Pinner HA5 5PZ

Director Name	David William Smith
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	12 Queensville Road London SW12 0JJ

Secretary Name	David William Smith
Nationality	British
Status	Resigned
Appointed	27 February 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	12 Queensville Road London SW12 0JJ

Director Name	Mr Scott McLeod Matheson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(4 days after company formation)
Appointment Duration	22 years, 3 months (resigned 25 June 2019)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	4 Clinton Close East Hanningfield Chelmsford Essex CM3 8AZ

Director Name	Mrs Shona Elizabeth Matheson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(4 days after company formation)
Appointment Duration	22 years, 3 months (resigned 25 June 2019)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	4 Clinton Close East Hanningfield Chelmsford Essex CM3 8AZ

Secretary Name	Mr Scott McLeod Matheson
Nationality	British
Status	Resigned
Appointed	03 March 1997(4 days after company formation)
Appointment Duration	22 years, 3 months (resigned 25 June 2019)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	4 Clinton Close East Hanningfield Chelmsford Essex CM3 8AZ

Director Name	Mr Paul Hamilton Keenleyside
Date of Birth	August 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	25 June 2019(22 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	58 High Street Pinner HA5 5PZ

Director Name	Interactive Formations Limited (Corporation)
Status	Resigned
Appointed	27 February 1997(same day as company formation)
Correspondence Address	Interactive House 12 Queensville Road London SW12 0JJ

Contact

Website	unitsofsound.net

Location

Registered Address	Floor 4, 28 Clarendon Road Watford WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

25 at £1	Chrstopher Matheson 25.00% Ordinary
25 at £1	Iain Matheson 25.00% Ordinary
25 at £1	Scott Mcleod Matheson 25.00% Ordinary
25 at £1	Shona Elizabeth Matheson 25.00% Ordinary

Financials

Year	2014
Net Worth	£13,566
Cash	£13,523
Current Liabilities	£9,628

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 August 2023 (9 months ago)
Next Return Due	16 August 2024 (3 months, 2 weeks from now)

Filing History

26 November 2020	Previous accounting period extended from 28 February 2020 to 31 July 2020 (1 page)
29 October 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
27 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
2 August 2019	Notification of Nisai Group Limited as a person with significant control on 25 June 2019 (2 pages)
2 August 2019	Director's details changed for Mr Paul Keenleyside on 2 August 2019 (2 pages)
2 August 2019	Cessation of Scott Mcleod Matheson as a person with significant control on 25 June 2019 (1 page)
2 August 2019	Confirmation statement made on 2 August 2019 with updates (4 pages)
2 August 2019	Director's details changed for Mr Dhruv Patel on 2 August 2019 (2 pages)
15 July 2019	Appointment of Mr Dhruv Patel as a director on 25 June 2019 (2 pages)
15 July 2019	Termination of appointment of Scott Mcleod Matheson as a secretary on 25 June 2019 (1 page)
15 July 2019	Appointment of Mr Paul Hamilton Keenleyside as a director on 25 June 2019 (2 pages)
15 July 2019	Termination of appointment of Scott Mcleod Matheson as a director on 25 June 2019 (1 page)
15 July 2019	Termination of appointment of Shona Elizabeth Matheson as a director on 25 June 2019 (1 page)
15 July 2019	Director's details changed for Mr Paul Hamilton Keenleyside on 25 June 2019 (2 pages)
15 July 2019	Registered office address changed from 4 Clinton Close East Hanningfield Chelmsford Essex CM3 8AZ to 58 High Street High Street Pinner HA5 5PZ on 15 July 2019 (1 page)
12 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
30 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
10 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
10 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
24 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-21 (3 pages)
24 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-21 (3 pages)
15 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
13 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-13 GBP 100 (5 pages)
13 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-13 GBP 100 (5 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
24 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 100 (5 pages)
24 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 100 (5 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
21 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (5 pages)
21 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (5 pages)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
31 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
31 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
3 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
23 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
23 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
21 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
22 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
22 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
18 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Scott Mcleod Matheson on 16 January 2010 (2 pages)
18 January 2010	Director's details changed for Shona Elizabeth Matheson on 16 January 2010 (2 pages)
18 January 2010	Director's details changed for Scott Mcleod Matheson on 16 January 2010 (2 pages)
18 January 2010	Director's details changed for Shona Elizabeth Matheson on 16 January 2010 (2 pages)
16 January 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
16 January 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
9 February 2009	Return made up to 10/12/08; full list of members (4 pages)
9 February 2009	Return made up to 10/12/08; full list of members (4 pages)
15 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
15 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
28 January 2008	Return made up to 10/12/07; full list of members (2 pages)
28 January 2008	Return made up to 10/12/07; full list of members (2 pages)
11 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
11 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
21 December 2006	Return made up to 10/12/06; full list of members (2 pages)
21 December 2006	Return made up to 10/12/06; full list of members (2 pages)
15 November 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
15 November 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
23 January 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
23 January 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
5 January 2006	Return made up to 10/12/05; full list of members (2 pages)
5 January 2006	Return made up to 10/12/05; full list of members (2 pages)
10 March 2005	Return made up to 27/02/05; full list of members (2 pages)
10 March 2005	Return made up to 27/02/05; full list of members (2 pages)
2 November 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
2 November 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
16 March 2004	Return made up to 27/02/04; full list of members (5 pages)
16 March 2004	Return made up to 27/02/04; full list of members (5 pages)
23 December 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
23 December 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
2 April 2003	Return made up to 27/02/03; full list of members (7 pages)
2 April 2003	Return made up to 27/02/03; full list of members (7 pages)
30 September 2002	Total exemption full accounts made up to 28 February 2002 (11 pages)
30 September 2002	Total exemption full accounts made up to 28 February 2002 (11 pages)
21 March 2002	Return made up to 27/02/02; full list of members (6 pages)
21 March 2002	Return made up to 27/02/02; full list of members (6 pages)
14 August 2001	Total exemption full accounts made up to 28 February 2001 (11 pages)
14 August 2001	Total exemption full accounts made up to 28 February 2001 (11 pages)
26 March 2001	Return made up to 27/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 March 2001	Return made up to 27/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 2000	Full accounts made up to 29 February 2000 (11 pages)
14 July 2000	Full accounts made up to 29 February 2000 (11 pages)
20 April 2000	Return made up to 27/02/00; full list of members (6 pages)
20 April 2000	Return made up to 27/02/00; full list of members (6 pages)
26 August 1999	Full accounts made up to 28 February 1999 (10 pages)
26 August 1999	Full accounts made up to 28 February 1999 (10 pages)
9 March 1999	Return made up to 27/02/99; no change of members (4 pages)
9 March 1999	Return made up to 27/02/99; no change of members (4 pages)
14 August 1998	Full accounts made up to 28 February 1998 (9 pages)
14 August 1998	Full accounts made up to 28 February 1998 (9 pages)
18 March 1998	Return made up to 27/02/98; full list of members (6 pages)
18 March 1998	Return made up to 27/02/98; full list of members (6 pages)
29 October 1997	New secretary appointed;new director appointed (2 pages)
29 October 1997	Registered office changed on 29/10/97 from: 4 clinton close east hanningfield chelmsford essex CM3 8AZ (1 page)
29 October 1997	Registered office changed on 29/10/97 from: 4 clinton close east hanningfield chelmsford essex CM3 8AZ (1 page)
29 October 1997	New secretary appointed;new director appointed (2 pages)
10 March 1997	New secretary appointed;new director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New secretary appointed;new director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
7 March 1997	Secretary resigned;director resigned (1 page)
7 March 1997	Registered office changed on 07/03/97 from: interactive house 12 queensville road london SW12 0JJ (1 page)
7 March 1997	Director resigned (1 page)
7 March 1997	Secretary resigned;director resigned (1 page)
7 March 1997	Director resigned (1 page)
7 March 1997	Registered office changed on 07/03/97 from: interactive house 12 queensville road london SW12 0JJ (1 page)
27 February 1997	Incorporation (21 pages)
27 February 1997	Incorporation (21 pages)

Units Of Sound Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London