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Soundnet Limited

Soundnet Limited is an active company incorporated on 15 November 2000 with the registered office located in London, Greater London. Soundnet Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04108050
Private limited company
Age
25 years
Incorporated 15 November 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 15 November 2024 (12 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (17 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 29 June 2025
Due by 29 March 2026 (4 months remaining)
Address
4 Greenland Place
London
NW1 0AP
Same address for the past 10 years
Telephone
02076448888
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • None Supplied • American • Lives in United States • Born in May 1969
Director • American • Lives in United States • Born in Aug 1970
Director • British • Lives in UK • Born in Dec 1970
Director • Cfo • Indian • Lives in United States • Born in Nov 1985
Director • American • Lives in United States • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Touchtunes UK Ltd
Vistra Company Secretaries Limited, William Ross Honey, and 2 more are mutual people.
Active
Vale Europe Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Bedford Nominees (U.K.) Ltd
Vistra Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£289.17K
Decreased by £224.92K (-44%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 2 (-10%)
Total Assets
£1.54M
Decreased by £401.46K (-21%)
Total Liabilities
-£651K
Decreased by £1.2M (-65%)
Net Assets
£886.63K
Increased by £799.19K (+914%)
Debt Ratio (%)
42%
Decreased by 53.15% (-56%)
Latest Activity
Susan Victoria Cooke Resigned
6 Days Ago on 5 Nov 2025
Accounting Period Extended
4 Months Ago on 19 Jun 2025
Mr Scott Levine Appointed
5 Months Ago on 6 Jun 2025
Advait Ashok Kotecha Resigned
8 Months Ago on 27 Feb 2025
Confirmation Submitted
10 Months Ago on 15 Jan 2025
William Ross Honey Resigned
10 Months Ago on 7 Jan 2025
Small Accounts Submitted
1 Year Ago on 17 Oct 2024
Small Accounts Submitted
1 Year 5 Months Ago on 20 May 2024
Mr Advait Ashok Kotecha Details Changed
2 Years 1 Month Ago on 3 Oct 2023
Mr William Ross Honey Details Changed
2 Years 1 Month Ago on 3 Oct 2023
Get Credit Report
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Documents
Termination of appointment of Susan Victoria Cooke as a director on 5 November 2025
Submitted on 11 Nov 2025
Appointment of Mr Scott Levine as a director on 6 June 2025
Submitted on 4 Jul 2025
Current accounting period extended from 29 December 2024 to 29 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Advait Ashok Kotecha as a director on 27 February 2025
Submitted on 29 Apr 2025
Termination of appointment of William Ross Honey as a director on 7 January 2025
Submitted on 3 Feb 2025
Confirmation statement made on 15 November 2024 with updates
Submitted on 15 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 17 Oct 2024
Accounts for a small company made up to 31 December 2022
Submitted on 20 May 2024
Director's details changed for Mr William Ross Honey on 3 October 2023
Submitted on 19 Feb 2024
Director's details changed for Mr Advait Ashok Kotecha on 3 October 2023
Submitted on 19 Feb 2024
Repayment History
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