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Company Information for

SOUNDMITE LIMITED

20A CASTLEVIEW ROAD, WEYBRIDGE, KT13 9AB,
Company Registration Number
08796650
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Soundmite Ltd
SOUNDMITE LIMITED was founded on 2013-11-29 and has its registered office in Weybridge. The organisation's status is listed as "Active - Proposal to Strike off". Soundmite Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
SOUNDMITE LIMITED
 
Legal Registered Office
20A CASTLEVIEW ROAD
WEYBRIDGE
KT13 9AB
Other companies in KT2
 
Filing Information
Company Number 08796650
Company ID Number 08796650
Date formed 2013-11-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2018
Account next due 31/08/2020
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts 
Last Datalog update: 2020-01-12 17:35:36
Primary Source:Companies House
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Company Officers of SOUNDMITE LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW ADAM SINCLAIR BRYSON
 Director 2013-11-29
STEVEN PAUL GODMAN
 Director 2013-11-29
TIMOTHY GRAHAM HEYES
 Director 2013-11-29
ROBERT MICHAEL NOBLE
 Director 2014-01-02
PAUL OWEN LANGRIDGE THORPE
 Director 2013-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW ADAM SINCLAIR BRYSON RAMP INTERACTIVE HOLDINGS LIMITED Director 2015-04-01 CURRENT 2014-04-28 Liquidation
MATTHEW ADAM SINCLAIR BRYSON RAMP INTERACTIVE LONDON LIMITED Director 2013-02-28 CURRENT 2013-02-28 Liquidation
TIMOTHY GRAHAM HEYES RAMP INTERACTIVE HOLDINGS LIMITED Director 2015-04-01 CURRENT 2014-04-28 Liquidation
TIMOTHY GRAHAM HEYES RAMP INTERACTIVE LONDON LIMITED Director 2013-02-28 CURRENT 2013-02-28 Liquidation
ROBERT MICHAEL NOBLE ALPHA VET INTERNATIONAL LTD Director 2018-01-16 CURRENT 2003-10-31 Active
ROBERT MICHAEL NOBLE NORTH ROAD (WOKING) MANAGEMENT LIMITED Director 2017-07-25 CURRENT 2003-12-03 Active
ROBERT MICHAEL NOBLE BLOGL LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active - Proposal to Strike off
ROBERT MICHAEL NOBLE MBA INFORMATION TECHNOLOGY LIMITED Director 2015-11-30 CURRENT 2005-09-14 Active
ROBERT MICHAEL NOBLE ACQUIRE PERFORMANCE MARKETING LIMITED Director 2014-10-09 CURRENT 2014-06-18 Active
ROBERT MICHAEL NOBLE FIDEM CONSULTING LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active
ROBERT MICHAEL NOBLE PLASTIK THEATRE LIMITED Director 2008-03-25 CURRENT 2008-03-25 Active
PAUL OWEN LANGRIDGE THORPE BRAKELESS MEDIA LIMITED Director 2008-09-16 CURRENT 2008-09-16 Dissolved 2015-02-10
PAUL OWEN LANGRIDGE THORPE VTQ LIMITED Director 2004-08-20 CURRENT 2004-08-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-12DS01Application to strike the company off the register
2019-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-06-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL OWEN LANGRIDGE THORPE
2019-02-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN PAUL GODMAN
2019-02-12PSC09Withdrawal of a person with significant control statement on 2019-02-12
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2019-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/19 FROM 75 Latchmere Lane Kingston-upon-Thames Surrey KT2 5SF
2019-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ADAM SINCLAIR BRYSON
2018-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-06-24AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 26316
2016-08-17SH0115/07/16 STATEMENT OF CAPITAL GBP 26316
2016-08-12SH08Change of share class name or designation
2016-08-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of varying share rights or name
2016-08-11RES12VARYING SHARE RIGHTS AND NAMES
2016-05-17AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01AR0129/02/16 ANNUAL RETURN FULL LIST
2015-08-17AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 25000
2015-03-02AR0128/02/15 ANNUAL RETURN FULL LIST
2014-03-17SH0120/01/14 STATEMENT OF CAPITAL GBP 25000
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 25000
2014-03-06AR0128/02/14 ANNUAL RETURN FULL LIST
2014-01-02AP01DIRECTOR APPOINTED MR ROBERT MICHAEL NOBLE
2013-11-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-11-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to SOUNDMITE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUNDMITE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUNDMITE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOUNDMITE LIMITED

Intangible Assets
Patents
We have not found any records of SOUNDMITE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUNDMITE LIMITED
Trademarks
We have not found any records of SOUNDMITE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUNDMITE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SOUNDMITE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUNDMITE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUNDMITE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUNDMITE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT13 9AB