Sound & Safe Limited

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General information

Name:

Sound & Safe Ltd

Office Address:

Unit H2 Cradock Road LU4 0JF Luton

Number: 03286182

Incorporation date: 1996-12-02

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sound & Safe Limited,registered as Private Limited Company, located in Unit H2, Cradock Road in Luton. The head office's postal code is LU4 0JF. The firm operates since 1996-12-02. The firm's registration number is 03286182. The enterprise's declared SIC number is 80200 meaning Security systems service activities. The firm's most recent annual accounts cover the period up to 31st January 2023 and the latest annual confirmation statement was filed on 2nd December 2022.

For the firm, a number of director's assignments have been performed by Jamie M. and Nick M.. Within the group of these two managers, Jamie M. has supervised firm the longest, having become a vital part of directors' team on December 1996. To help the directors in their tasks, the abovementioned firm has been utilizing the expertise of Jamie M. as a secretary since December 1996.

Executives with significant control over the firm are: Nick M. owns 1/2 or less of company shares. Jamie M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Jamie M.

Role: Secretary

Appointed: 02 December 1996

Latest update: 23 February 2024

Jamie M.

Role: Director

Appointed: 02 December 1996

Latest update: 23 February 2024

Nick M.

Role: Director

Appointed: 02 December 1996

Latest update: 23 February 2024

People with significant control

Nick M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Jamie M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022
Annual Accounts 10 December 2012
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 10 December 2012
Annual Accounts
Start Date For Period Covered By Report 2012-11-01
Annual Accounts 03/10/2016
Start Date For Period Covered By Report 1 November 2014
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 03/10/2016
Annual Accounts
Start Date For Period Covered By Report 1 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 1 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 27 June 2014
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 27 June 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 80200 : Security systems service activities
27
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