Sound And Vision Solutions Limited

General information

Name:

Sound And Vision Solutions Ltd

Office Address:

Solar House 282 Chase Road N14 6NZ London

Number: 04959127

Incorporation date: 2003-11-11

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sound And Vision Solutions Limited has existed in the business for twenty one years. Started with Companies House Reg No. 04959127 in 2003, the company have office at Solar House, London N14 6NZ. It 's been twenty years since Sound And Vision Solutions Limited is no longer featured under the name Outlet Direct. The company's declared SIC number is 47540: Retail sale of electrical household appliances in specialised stores. Sound And Vision Solutions Ltd reported its latest accounts for the period that ended on 2022-11-30. The firm's latest confirmation statement was submitted on 2022-11-11.

Presently, this limited company is presided over by a solitary director: Dassos S., who was chosen to lead the company on Tuesday 11th November 2003. That limited company had been governed by George A. until 2004. To help the directors in their tasks, this specific limited company has been utilizing the skills of Helen S. as a secretary since 2004.

  • Previous company's names
  • Sound And Vision Solutions Limited 2004-11-23
  • Outlet Direct Limited 2003-11-11

Financial data based on annual reports

Company staff

Helen S.

Role: Secretary

Appointed: 08 November 2004

Latest update: 24 February 2024

Dassos S.

Role: Director

Appointed: 11 November 2003

Latest update: 24 February 2024

People with significant control

Executives with significant control over the firm are: Petros T. owns 1/2 or less of company shares. Dassos S. owns over 1/2 to 3/4 of company shares .

Petros T.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Dassos S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022
Annual Accounts 28 August 2014
Start Date For Period Covered By Report 01 December 2012
Date Approval Accounts 28 August 2014
Annual Accounts
Start Date For Period Covered By Report 01 December 2013
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 31 August 2016
Annual Accounts 30 August 2017
Start Date For Period Covered By Report 01 December 2015
Date Approval Accounts 30 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts 20 August 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 20 August 2013
Annual Accounts
End Date For Period Covered By Report 30 November 2013
Annual Accounts 30 November 2015
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 30 November 2015
Annual Accounts
End Date For Period Covered By Report 30 November 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 (AA)
filed on: 29th, August 2019
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

Southgate Office Village Block H (top Floor) 286c Chase Road

Post code:

N14 6HF

City / Town:

Southgate

HQ address,
2013

Address:

Unit E2 David House Queens Road

Post code:

EN5 4DJ

City / Town:

Barnet

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Services (by SIC Code)

  • 47540 : Retail sale of electrical household appliances in specialised stores
20
Company Age

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