Capital Sound Ltd

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General information

Name:

Capital Sound Limited

Office Address:

11 Church Road KT23 3PB Great Bookham

Number: 04863751

Incorporation date: 2003-08-12

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Capital Sound came into being in 2003 as a company enlisted under no 04863751, located at KT23 3PB Great Bookham at 11 Church Road. It has been in business for 21 years and its official state is active. 4 years from now this business changed its name from Wizard Fm to Capital Sound Ltd. This enterprise's classified under the NACE and SIC code 74990 which stands for Non-trading company. The firm's most recent accounts cover the period up to Wed, 31st Aug 2022 and the latest annual confirmation statement was filed on Sat, 1st Apr 2023.

At the moment, we have only a single managing director in the company: Maureen C. (since Sat, 1st Aug 2009). The following company had been directed by Jaysan A. until August 2004. At least one secretary in this firm is a limited company, specifically Uk Company Secretaries Limited.

  • Previous company's names
  • Capital Sound Ltd 2020-08-24
  • Wizard Fm Ltd 2003-08-12

Financial data based on annual reports

Company staff

Maureen C.

Role: Director

Appointed: 01 August 2009

Latest update: 5 December 2023

Uk Company Secretaries Limited

Role: Corporate Secretary

Appointed: 12 August 2003

Address: Church Road, Great Bookham, Surrey, KT23 3PB

Latest update: 5 December 2023

People with significant control

The companies with significant control over this firm are: System Day (Nominees) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Great Bookham at Church Road, KT23 3PB, Surrey and was registered as a PSC under the reg no 4527726.

System Day (Nominees) Ltd
Address: 11 Church Road, Great Bookham, Surrey, KT23 3PB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 4527726
Notified on 2 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Formacompany Nominees Ltd
Address: 11 Church Road, Bookham, Leatherhead, Surrey, KT23 3PB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 4344290
Notified on 1 July 2016
Ceased on 2 June 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts 22 April 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 22 April 2013
Annual Accounts 1 May 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 1 May 2014
Annual Accounts 27 April 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 27 April 2015
Annual Accounts 22 April 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 22 April 2016
Annual Accounts 11 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 11 May 2017
Annual Accounts 23 April 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 23 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Wed, 31st Aug 2022 (AA)
filed on: 20th, April 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
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