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Soundward Limited

Soundward Limited is an active company incorporated on 23 January 1981 with the registered office located in Sutton, Greater London. Soundward Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01541064
Private limited company
Age
44 years
Incorporated 23 January 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (9 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
Salatin House
19 Cedar Road
Sutton
Surrey
SM2 5DA
England
Address changed on 17 Jul 2025 (3 months ago)
Previous address was 79a High Street Teddington TW11 8HG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
14
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Aug 1946
Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in England • Born in Nov 1944
Director • British • Lives in UK • Born in Oct 1941
Director • British • Lives in England • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Apple J Sound Limited
Oliver Tarney is a mutual person.
Active
Bouvard Group Limited
Richard Sebastian Francis De Unger is a mutual person.
Active
RG Property Holdings Limited
Richard Sebastian Francis De Unger is a mutual person.
Active
20 Blenheim Drive Management Company Ltd
Richard Sebastian Francis De Unger is a mutual person.
Active
Richmond Property Management Limited
Richard Sebastian Francis De Unger is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£16
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£16
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
29 Days Ago on 14 Oct 2025
Registered Address Changed
3 Months Ago on 17 Jul 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Micro Accounts Submitted
11 Months Ago on 3 Dec 2024
Mr Oliver Tarney Appointed
1 Year 8 Months Ago on 26 Feb 2024
Mike Hamm Resigned
1 Year 8 Months Ago on 26 Feb 2024
Martin Georg Deil Details Changed
1 Year 8 Months Ago on 23 Feb 2024
Mr David Andrew Pretty Details Changed
1 Year 8 Months Ago on 23 Feb 2024
Douglas Frederick Smith Details Changed
1 Year 8 Months Ago on 23 Feb 2024
Douglas Frederick Smith Details Changed
1 Year 8 Months Ago on 23 Feb 2024
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Documents
Micro company accounts made up to 30 June 2025
Submitted on 14 Oct 2025
Registered office address changed from 79a High Street Teddington TW11 8HG England to Salatin House 19 Cedar Road Sutton Surrey SM2 5DA on 17 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 5 Mar 2025
Micro company accounts made up to 30 June 2024
Submitted on 3 Dec 2024
Appointment of Mr Oliver Tarney as a director on 26 February 2024
Submitted on 20 Mar 2024
Submitted on 8 Mar 2024
Termination of appointment of Mike Hamm as a director on 26 February 2024
Submitted on 3 Mar 2024
Director's details changed for Mr Richard Sebastian Francis De Unger on 23 February 2024
Submitted on 28 Feb 2024
Director's details changed for Dr Mike Hamm on 23 February 2024
Submitted on 28 Feb 2024
Director's details changed for Richard James Jackson Penrose on 23 February 2024
Submitted on 28 Feb 2024
Repayment History
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