Company NameSoundheart Limited
DirectorsClaudette Jenny Edwardes and Michael Patrick Edwardes
Company StatusActive
Company Number07347010
CategoryPrivate Limited Company
Incorporation Date16 August 2010(13 years, 8 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts

Directors

Director NameClaudette Jenny Edwardes
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2010(same day as company formation)
RoleMusic Retail
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor Shop 9
Brockley Rise
London
SE23 1JG
Director NameMr Michael Patrick Edwardes
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2015(5 years, 1 month after company formation)
Appointment Duration8 years, 7 months
RoleMusical Instrument Manager & Director
Country of ResidenceEngland
Correspondence AddressGround Floor Shop 9
Brockley Rise
London
SE23 1JG
Director NameJanet Powell
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2010(same day as company formation)
RoleMusic Retail
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor Shop 9
Brockley Rise
London
SE23 1JG
Secretary NameFirefox Associates (UK) Llp (Corporation)
StatusResigned
Appointed16 August 2010(same day as company formation)
Correspondence AddressUnit 14 Telford Business Centre
Telford Business Park, Halesfield 8
Telford
Shropshire
TF7 4QN

Contact

Telephone020 86994216
Telephone regionLondon

Location

Registered AddressGround Floor Shop 9
Brockley Rise
London
SE23 1JG
RegionLondon
ConstituencyLewisham, Deptford
CountyGreater London
WardCrofton Park
Built Up AreaGreater London

Financials

Year2013
Turnover£204,463
Gross Profit£53,629
Net Worth-£66,280
Cash£100
Current Liabilities£130,939

Accounts

Latest Accounts15 August 2022 (1 year, 8 months ago)
Next Accounts Due15 May 2024 (1 week, 2 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End15 August

Returns

Latest Return5 October 2023 (7 months ago)
Next Return Due19 October 2024 (5 months, 2 weeks from now)

Filing History

19 October 2023Confirmation statement made on 5 October 2023 with updates (4 pages)
23 March 2023Total exemption full accounts made up to 15 August 2022 (8 pages)
21 October 2022Director's details changed for Mr Michael Patrick Edwardes on 6 October 2022 (2 pages)
21 October 2022Change of details for Mr Michael Patrick Edwardes as a person with significant control on 6 October 2022 (2 pages)
5 October 2022Confirmation statement made on 5 October 2022 with updates (5 pages)
9 March 2022Total exemption full accounts made up to 15 August 2021 (7 pages)
4 January 2022Confirmation statement made on 23 December 2021 with updates (4 pages)
28 January 2021Confirmation statement made on 23 December 2020 with updates (4 pages)
16 January 2021Director's details changed for Claudette Jenny Edwardes on 23 December 2020 (2 pages)
16 January 2021Change of details for Mr Michael Patrick Edwardes as a person with significant control on 23 December 2020 (2 pages)
16 January 2021Director's details changed for Mr Michael Patrick Edwardes on 23 December 2020 (2 pages)
23 November 2020Total exemption full accounts made up to 15 August 2020 (7 pages)
2 June 2020Cessation of Janet as a person with significant control on 1 January 2020 (1 page)
11 March 2020Total exemption full accounts made up to 15 August 2019 (7 pages)
16 January 2020Confirmation statement made on 23 December 2019 with no updates (3 pages)
26 April 2019Total exemption full accounts made up to 15 August 2018 (7 pages)
2 January 2019Confirmation statement made on 23 December 2018 with no updates (3 pages)
19 June 2018Micro company accounts made up to 15 August 2017 (2 pages)
2 January 2018Confirmation statement made on 23 December 2017 with no updates (3 pages)
2 January 2018Confirmation statement made on 23 December 2017 with no updates (3 pages)
15 May 2017Total exemption small company accounts made up to 15 August 2016 (4 pages)
15 May 2017Total exemption small company accounts made up to 15 August 2016 (4 pages)
28 December 2016Confirmation statement made on 23 December 2016 with updates (6 pages)
28 December 2016Confirmation statement made on 23 December 2016 with updates (6 pages)
19 August 2016Confirmation statement made on 16 August 2016 with updates (7 pages)
19 August 2016Confirmation statement made on 16 August 2016 with updates (7 pages)
20 October 2015Total exemption small company accounts made up to 15 August 2015 (3 pages)
20 October 2015Total exemption small company accounts made up to 15 August 2015 (3 pages)
6 October 2015Appointment of Mr Michael Patrick Edwardes as a director on 16 September 2015 (2 pages)
6 October 2015Appointment of Mr Michael Patrick Edwardes as a director on 16 September 2015 (2 pages)
5 October 2015Termination of appointment of Janet Powell as a director on 16 September 2015 (1 page)
5 October 2015Termination of appointment of Janet Powell as a director on 16 September 2015 (1 page)
20 August 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
(4 pages)
20 August 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
(4 pages)
14 May 2015Total exemption small company accounts made up to 15 August 2014 (3 pages)
14 May 2015Total exemption small company accounts made up to 15 August 2014 (3 pages)
22 August 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
(4 pages)
22 August 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
(4 pages)
3 June 2014Amended accounts made up to 15 August 2013 (10 pages)
3 June 2014Amended accounts made up to 15 August 2013 (10 pages)
6 May 2014Total exemption small company accounts made up to 15 August 2013 (3 pages)
6 May 2014Total exemption small company accounts made up to 15 August 2013 (3 pages)
29 August 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
(4 pages)
29 August 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
(4 pages)
13 May 2013Total exemption small company accounts made up to 15 August 2012 (3 pages)
13 May 2013Total exemption small company accounts made up to 15 August 2012 (3 pages)
7 December 2012Termination of appointment of Firefox Associates (Uk) Llp as a secretary (1 page)
7 December 2012Termination of appointment of Firefox Associates (Uk) Llp as a secretary (1 page)
6 December 2012Termination of appointment of Firefox Associates (Uk) Llp as a secretary (1 page)
6 December 2012Termination of appointment of Firefox Associates (Uk) Llp as a secretary (1 page)
28 August 2012Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
28 August 2012Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
2 August 2012Current accounting period shortened from 31 August 2012 to 15 August 2012 (1 page)
2 August 2012Current accounting period shortened from 31 August 2012 to 15 August 2012 (1 page)
29 March 2012Total exemption full accounts made up to 31 August 2011 (13 pages)
29 March 2012Total exemption full accounts made up to 31 August 2011 (13 pages)
30 August 2011Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
30 August 2011Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
16 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
16 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)