Sound Diplomacy Holdings Ltd

DataGardener
live
Micro

Sound Diplomacy Holdings Ltd

09076367•Private Limited With Share Capital

C/O Rpgcc 40 Gracechurch Street, London, EC3V0BT

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

09/06/2014

Company Age

11 years

Directors

2

Employees

2

SIC Code

84110

Risk

very low risk

Company Overview

Registration, classification & business activity

Sound Diplomacy Holdings Ltd (09076367) is a private limited with share capital incorporated on 09/06/2014 (11 years old) and registered in london, EC3V0BT. The company operates under SIC code 84110 and is classified as Micro.

Private Limited With Share Capital
SIC: 84110
Micro
Incorporated 09/06/2014
EC3V0BT
2 employees

Financial Overview

Total Assets

£126.2K

Liabilities

£4.7K

Net Assets

£121.5K

Cash

£0

Key Metrics

2

Employees

2

Directors

12

Shareholders

Board of Directors

2
J
jordi puy campas
director
S
shain shapiro
director

Filed Documents

71
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2023
Capital Allotment Shares
Category:Capital
Date:10-01-2023
Capital Allotment Shares
Category:Capital
Date:10-01-2023
Capital Allotment Shares
Category:Capital
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2021
Capital Allotment Shares
Category:Capital
Date:06-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2020
Capital Allotment Shares
Category:Capital
Date:01-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2019
Capital Allotment Shares
Category:Capital
Date:04-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:25-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2019
Capital Allotment Shares
Category:Capital
Date:01-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:16-07-2018
Capital Alter Shares Subdivision
Category:Capital
Date:16-07-2018
Capital Allotment Shares
Category:Capital
Date:13-07-2018
Resolution
Category:Resolution
Date:12-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2015
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2014
Incorporation Company
Category:Incorporation
Date:09-06-2014

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024

Trading Addresses

5Th Floor, 14-16 Dowgate Hill, London, EC4R2SU
C/O Rpgcc 40 Gracechurch Street, London, EC3V0BTRegistered

Related Companies

1
sound diplomacy limited
live

Contact

C/O Rpgcc 40 Gracechurch Street, London, EC3V0BT