Company NameAbout Sound And Vision Ltd.
DirectorThomas Albert Joanna Depuydt
Company StatusActive
Company Number09877881
CategoryPrivate Limited Company
Incorporation Date18 November 2015(8 years, 5 months ago)
Previous NameStardust Ventures Consulting Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameThomas Albert Joanna Depuydt
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBelgian
StatusCurrent
Appointed18 November 2015(same day as company formation)
RoleManagement Advisor And Investo
Country of ResidenceUnited Kingdom
Correspondence Address8 Northumberland Avenue
London
WC2N 5BY
Secretary NameMyukoffice Ltd (Corporation)
StatusResigned
Appointed18 November 2015(same day as company formation)
Correspondence AddressWestwood House Annie Med Lane
South Cave
HU15 2HG

Location

Registered Address8 Northumberland Avenue
London
WC2N 5BY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return19 December 2023 (4 months, 1 week ago)
Next Return Due2 January 2025 (8 months, 1 week from now)

Filing History

4 January 2021Confirmation statement made on 15 December 2020 with no updates (3 pages)
21 October 2020Micro company accounts made up to 31 December 2019 (4 pages)
8 January 2020Confirmation statement made on 15 December 2019 with no updates (3 pages)
24 October 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-21
(3 pages)
25 September 2019Micro company accounts made up to 31 December 2018 (4 pages)
17 December 2018Confirmation statement made on 15 December 2018 with no updates (3 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
15 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
11 December 2017Termination of appointment of Myukoffice Ltd as a secretary on 16 December 2016 (1 page)
4 August 2017Micro company accounts made up to 31 December 2016 (2 pages)
4 August 2017Micro company accounts made up to 31 December 2016 (2 pages)
15 December 2016Confirmation statement made on 15 December 2016 with no updates (3 pages)
15 December 2016Confirmation statement made on 15 December 2016 with no updates (3 pages)
1 December 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
1 December 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
18 November 2015Incorporation
Statement of capital on 2015-11-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
18 November 2015Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
18 November 2015Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
18 November 2015Incorporation
Statement of capital on 2015-11-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)