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Sound Diplomacy Holdings Ltd

Sound Diplomacy Holdings Ltd is an active company incorporated on 9 June 2014 with the registered office located in London, City of London. Sound Diplomacy Holdings Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09076367
Private limited company
Age
11 years
Incorporated 9 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (6 days ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (1 year remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Rpgcc
40 Gracechurch Street
London
EC3V 0BT
England
Address changed on 20 Nov 2023 (1 year 9 months ago)
Previous address was 5th Floor 14-16 Dowgate Hill London EC4R 2SU England
Telephone
02076134271
Email
Unreported
People
Officers
3
Shareholders
12
Controllers (PSC)
2
Director • PSC • Canadian • Lives in England • Born in Mar 1983
Director • PSC • Spanish • Lives in England • Born in May 1977
Director • Canadian • Lives in Canada • Born in Apr 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Sound Diplomacy Limited
Mr Jordi Puy Campas and Robert Cameron Hain are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£126.22K
Increased by £3.35K (+3%)
Total Liabilities
-£4.7K
Increased by £2 (0%)
Net Assets
£121.52K
Increased by £3.35K (+3%)
Debt Ratio (%)
4%
Decreased by 0.1% (-3%)
Latest Activity
Confirmation Submitted
6 Days Ago on 1 Sep 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Robert Cameron Hain Resigned
1 Year 1 Month Ago on 6 Aug 2024
Mr Shain Shapiro (PSC) Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 20 Nov 2023
Mr Jordi Puy Campas (PSC) Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Mr Shain Shapiro Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Mr Robert Cameron Hain Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Mr Jordi Puy Campas Details Changed
1 Year 9 Months Ago on 20 Nov 2023
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Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 1 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 16 Sep 2024
Termination of appointment of Robert Cameron Hain as a director on 6 August 2024
Submitted on 6 Aug 2024
Director's details changed for Mr Jordi Puy Campas on 20 November 2023
Submitted on 20 Nov 2023
Director's details changed for Mr Robert Cameron Hain on 20 November 2023
Submitted on 20 Nov 2023
Director's details changed for Mr Shain Shapiro on 20 November 2023
Submitted on 20 Nov 2023
Change of details for Mr Jordi Puy Campas as a person with significant control on 20 November 2023
Submitted on 20 Nov 2023
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
Submitted on 20 Nov 2023
Change of details for Mr Shain Shapiro as a person with significant control on 20 November 2023
Submitted on 20 Nov 2023
Repayment History
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