Company NameSoundplate Ltd
DirectorMatthew Benn
Company StatusActive
Company Number10525761
CategoryPrivate Limited Company
Incorporation Date14 December 2016(7 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameMr Matthew Benn
Date of BirthMay 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2016(same day as company formation)
RoleBusiness Owner
Country of ResidenceUnited Kingdom
Correspondence Address134 Tooley Street
London
SE1 2TU
Secretary NameMr Raymond Bush
StatusResigned
Appointed14 December 2016(same day as company formation)
RoleCompany Director
Correspondence Address134 Tooley Street
London
SE1 2TU

Location

Registered Address167-169 Great Portland Street
London
W1W 5PF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 6,000 other UK companies use this postal address

Accounts

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

Returns

Latest Return13 December 2023 (4 months, 2 weeks ago)
Next Return Due27 December 2024 (8 months from now)

Filing History

13 December 2023Confirmation statement made on 13 December 2023 with no updates (3 pages)
4 December 2023Registered office address changed from 167-169 167-169 Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street London W1W 5PF on 4 December 2023 (1 page)
19 July 2023Micro company accounts made up to 31 December 2022 (5 pages)
15 May 2023Registered office address changed from Office 10 Sunnyhill House 3 - 7 Sunnyhill Road Streatham Wells London SW16 2UG England to 167-169 167-169 Great Portland Street 5th Floor London W1W 5PF on 15 May 2023 (1 page)
15 May 2023Change of details for Mr Matthew Benn as a person with significant control on 15 May 2023 (2 pages)
18 April 2023Termination of appointment of Raymond Bush as a secretary on 17 April 2023 (1 page)
23 December 2022Confirmation statement made on 13 December 2022 with no updates (3 pages)
31 August 2022Micro company accounts made up to 31 December 2021 (5 pages)
13 December 2021Confirmation statement made on 13 December 2021 with no updates (3 pages)
27 September 2021Total exemption full accounts made up to 31 December 2020 (6 pages)
31 January 2021Registered office address changed from 150 Tooley Street London SE1 2TU United Kingdom to Office 10 Sunnyhill House 3 - 7 Sunnyhill Road Streatham Wells London SW16 2UG on 31 January 2021 (1 page)
22 January 2021Confirmation statement made on 13 December 2020 with no updates (3 pages)
29 May 2020Micro company accounts made up to 31 December 2019 (4 pages)
13 December 2019Confirmation statement made on 13 December 2019 with no updates (3 pages)
10 September 2019Micro company accounts made up to 31 December 2018 (3 pages)
13 December 2018Confirmation statement made on 13 December 2018 with no updates (3 pages)
6 September 2018Micro company accounts made up to 31 December 2017 (7 pages)
28 August 2018Registered office address changed from 134 Tooley Street London SE1 2TU United Kingdom to 150 Tooley Street London SE1 2TU on 28 August 2018 (1 page)
7 March 2018Compulsory strike-off action has been discontinued (1 page)
28 February 2018Confirmation statement made on 13 December 2017 with no updates (3 pages)
14 December 2016Incorporation
Statement of capital on 2016-12-14
  • GBP 1
(31 pages)
14 December 2016Incorporation
Statement of capital on 2016-12-14
  • GBP 1
(31 pages)