SOUND ACTIVITY LTD

Active
Number: 04465643 Type: Ltd Incorporated: 20 Jun 2002 Jurisdiction: England Wales
View on Companies House
Registered Office
11-15 Wharf Street, The Calls, Leeds, LS2 7EQ, England
SIC Codes
56101 — Licenced restaurants
Confirmation Statement
Last: 08 Jun 2026
Next due: 22 Jun 2027
Accounts
Last: 31 Dec 2025
Next due: 30 Sep 2027

Current Officers (2)

Jamie Clinton
Director Born 05/1984 British Appointed 21 Jun 2014
11-15, Wharf Street, The Calls, Leeds, LS2 7EQ, England
Nicholas Charles Routh
Director Born 02/1976 British Appointed 21 Feb 2008
5, Parkland Gardens, Leeds, West Yorkshire, LS6 4PG
Show 6 resigned officers
Mollie Allison
Secretary Resigned 07 Sep 2024
Steven Allison
Secretary Resigned 30 Jun 2007
Secretarial Appointments Limited
Corporate Nominee Secretary Resigned 03 Jul 2002
Steven Allison
Director Resigned 07 Sep 2024
Edward Mason
Director Resigned 30 Jun 2007
Corporate Appointments Limited
Corporate Nominee Director Resigned 03 Jul 2002

Persons with Significant Control (2)

Mr Steven Allison
British Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent
Mr Nicolas Charles Routh
British Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Filing History

AA
Accounts With Accounts Type Total Exemption Full
22 Sep 2026 View on CH
CS01
Confirmation Statement (no changes)
15 Jul 2026 View on CH
RP01AP01
Replacement Filing Of Director Appointment With Name
09 Jul 2026 View on CH
CS01
Confirmation Statement (no changes)
20 Jun 2025 View on CH
AA
Accounts With Accounts Type Unaudited Abridged
07 Apr 2025 View on CH
TM01
Director Resigned
21 Sep 2024 View on CH
TM02
Termination Secretary Company With Name Termination Date
21 Sep 2024 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
21 Sep 2024 View on CH
AA
Accounts With Accounts Type Total Exemption Full
08 Aug 2024 View on CH
CS01
Confirmation Statement (no changes)
19 Jun 2024 View on CH
AA
Accounts With Accounts Type Total Exemption Full
29 Sep 2023 View on CH
CS01
Confirmation Statement (no changes)
21 Jun 2023 View on CH
AA
Accounts With Accounts Type Total Exemption Full
30 Sep 2022 View on CH
CS01
Confirmation Statement (no changes)
08 Jun 2022 View on CH
AA
Accounts With Accounts Type Total Exemption Full
29 Sep 2021 View on CH
CS01
Confirmation Statement (no changes)
17 Jun 2021 View on CH
AA
Accounts With Accounts Type Total Exemption Full
30 Dec 2020 View on CH
CS01
Confirmation Statement (no changes)
14 Aug 2020 View on CH
AA
Accounts With Accounts Type Total Exemption Full
30 Sep 2019 View on CH
CS01
Confirmation Statement (no changes)
20 Jun 2019 View on CH
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