Introduction
Watch Company
G
GNOSTIC SONICS LTD
GNOSTIC SONICS LTD is an active company incorporated on 1 June 2018 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts. GNOSTIC SONICS LTD was registered 7 years ago.(SIC: 90010)
Status
active
Active since 7 years ago
Company No
11393400
LTD Company
Age
7 Years
Incorporated 1 June 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 5 June 2025 (10 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Address
71-75 Shelton Street London, WC2H 9JQ,
Previous Addresses
C/O Brookscity 6th Floor, New Baltic House 65 Fenchurch Street London EC3M 4BE United Kingdom
From: 21 November 2019To: 2 April 2020
65 Fenchurch Street 6th Floor, New Baltic House London EC3M 4BE United Kingdom
From: 1 June 2018To: 21 November 2019
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WALKER, Elizabeth Jane
ActiveCovent Garden, LondonWC2H 9JQ
Born September 1975
Director
Appointed 01 Jun 2018
WALKER, Elizabeth Jane
Covent Garden, LondonWC2H 9JQ
Born September 1975
Director
01 Jun 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miss Elizabeth Jane Walker
ActiveShelton Street, LondonWC2H 9JQ
Born September 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2018
Miss Elizabeth Jane Walker
Shelton Street, LondonWC2H 9JQ
Born September 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2018
Active
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2021
2 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2020
21 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2019
4 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 June 2018