SF

SOUND FORMS LIMITED

Active

Company number 06904328

London, England · Incorporated 13 May 2009

C/O Es Global Unit G East, Coate House, 1 - 3 Coate Street, London, E2 9AG, England

Last updated on 31 March 2026

Other specialised construction activities n.e.c. · SIC 43999


Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 June 2012

Company history

Previous company names

SOUND FORMS LIMITED · 13 May 2009 – 28 October 2009

SOUND FORMS PLC · 28 October 2009 – 30 October 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 June 2025
Next due
18 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr George Piskov
Born October 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

6 funding rounds
1 June 2012
Shares allotted · 0 shares allotted
16 March 2012
Shares allotted · 0 shares allotted
9 March 2012
Shares allotted · 0 shares allotted
5 April 2011
Shares allotted · 0 shares allotted
6 April 2010
Shares allotted · 0 shares allotted
26 October 2009
Shares allotted · 0 shares allotted
Total (6 rounds, 0 shares)

Filing history

Change Person Secretary Company With Change Date
Officers
9 January 2026 View
Change Person Director Company With Change Date
Officers
8 January 2026 View
Change Person Director Company With Change Date
Officers
8 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2025 View
Change Person Director Company With Change Date
Officers
3 July 2025 View
Change Person Director Company With Change Date
Officers
3 July 2025 View
Change Person Secretary Company With Change Date
Officers
3 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2024 View
Appoint Person Director Company With Name Date
Officers
5 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2023 View
Change Person Secretary Company With Change Date
Officers
6 June 2023 View
Change Person Director Company With Change Date
Officers
6 June 2023 View
Change Person Director Company With Change Date
Officers
6 June 2023 View
Change Person Director Company With Change Date
Officers
6 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2023 View
Change Person Director Company With Change Date
Officers
5 June 2023 View
Change Person Director Company With Change Date
Officers
5 June 2023 View
Change Person Director Company With Change Date
Officers
5 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2022 View
Change Account Reference Date Company Current Extended
Accounts
23 November 2022 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2021 View
Change Person Secretary Company With Change Date
Officers
20 October 2021 View
Change Person Director Company With Change Date
Officers
19 October 2021 View
Change Person Director Company With Change Date
Officers
19 October 2021 View
Second Filing Of Director Termination With Name
Officers
15 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Termination Director Company With Name Termination Date
Officers
12 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2019 View
Termination Director Company With Name Termination Date
Officers
2 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
17 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2015 View
Auditors Resignation Company
Auditors
11 August 2015 View
Accounts With Accounts Type Full
Accounts
23 June 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
16 June 2015 View
Change Person Director Company With Change Date
Officers
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Termination Director Company With Name Termination Date
Officers
24 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
18 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2014 View
Re Registration Memorandum Articles
Incorporation
30 October 2014 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
30 October 2014 View
Reregistration Public To Private Company
Change Of Name
30 October 2014 View
Resolution
Resolution
30 October 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Change Person Secretary Company With Change Date
Officers
11 June 2014 View
Change Person Director Company With Change Date
Officers
10 June 2014 View
Appoint Person Secretary Company With Name
Officers
27 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 March 2014 View
Accounts With Accounts Type Full
Accounts
17 March 2014 View
Termination Secretary Company With Name
Officers
13 February 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
16 December 2013 View
Auditors Resignation Company
Auditors
10 December 2013 View
Auditors Resignation Company
Auditors
18 November 2013 View
Change Person Director Company With Change Date
Officers
15 May 2013 View
Change Person Director Company With Change Date
Officers
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Accounts With Accounts Type Full
Accounts
28 December 2012 View
Appoint Person Director Company With Name
Officers
25 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 July 2012 View
Capital Allotment Shares
Capital
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Appoint Person Director Company With Name
Officers
18 April 2012 View
Appoint Person Director Company With Name
Officers
18 April 2012 View
Capital Allotment Shares
Capital
23 March 2012 View
Capital Allotment Shares
Capital
23 March 2012 View
Accounts With Accounts Type Full
Accounts
2 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Capital Allotment Shares
Capital
12 April 2011 View
Capital Allotment Shares
Capital
12 April 2011 View
Accounts With Accounts Type Full
Accounts
4 January 2011 View
Termination Director Company With Name
Officers
26 October 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Change Person Secretary Company With Change Date
Officers
21 December 2009 View
Capital Allotment Shares
Capital
31 October 2009 View
Reregistration Private To Public Company
Change Of Name
28 October 2009 View
Re Registration Memorandum Articles
Incorporation
28 October 2009 View
Accounts Balance Sheet
Accounts
28 October 2009 View
Resolution
Resolution
28 October 2009 View
Auditors Report
Auditors
28 October 2009 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
28 October 2009 View
Auditors Statement
Auditors
28 October 2009 View
Termination Director Company With Name
Officers
12 October 2009 View
Legacy
Capital
26 September 2009 View
Legacy
Accounts
4 August 2009 View
Legacy
Address
16 July 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
11 July 2009 View
Resolution
Resolution
11 July 2009 View
Legacy
Capital
11 July 2009 View
Legacy
Capital
11 July 2009 View
Legacy
Capital
11 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Officers
10 July 2009 View
Incorporation Company
Incorporation
13 May 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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