Introduction
Watch Company
S
SOUNDWISE LTD
SOUNDWISE LTD is an active company incorporated on 11 August 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SOUNDWISE LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12804775
LTD Company
Age
5 Years
Incorporated 11 August 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 September 2024 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (8 months ago)
Submitted on 9 September 2025 (7 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Previous Company Names
SOUNDWISE INVESTMENTS AND CONSULTANCY SERVICES LTD
From: 23 November 2021To: 2 February 2022
SOUNDWISE INVESTMENTS LTD
From: 11 August 2020To: 23 November 2021
Address
6 Princes Park Avenue London, NW11 0JP,
7 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
New Owner
May 25
Notification Of A Person With Significan...
Owner Exit
May 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
COOPER, Chana Hendel
ActiveLondonNW11 0JP
Secretary
Appointed 18 Oct 2021
COOPER, Chana Hendel
LondonNW11 0JP
Secretary
18 Oct 2021
Active
ROYDE, Hillel Raphael
ActiveBeulah Close, EdgwareHA8 8SP
Born April 1952
Director
Appointed 22 Jul 2024
ROYDE, Hillel Raphael
Beulah Close, EdgwareHA8 8SP
Born April 1952
Director
22 Jul 2024
Active
COOPER, Chana Hendel
ResignedLondonNW11 0JP
Born February 1957
Director
Appointed 11 Aug 2020
Resigned 15 Oct 2021
COOPER, Chana Hendel
LondonNW11 0JP
Born February 1957
Director
11 Aug 2020
Resigned 15 Oct 2021
Resigned
ROYDE, Aryeh
ResignedLondonNW11 0JP
Born May 1983
Director
Appointed 15 Oct 2021
Resigned 22 Jul 2024
ROYDE, Aryeh
LondonNW11 0JP
Born May 1983
Director
15 Oct 2021
Resigned 22 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Ruti Royde
ActiveLondonNW11 0JP
Born June 2008
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2025
Ms Ruti Royde
LondonNW11 0JP
Born June 2008
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2025
Active
Mrs Chana Hendel Cooper
CeasedLondonNW11 0JP
Born February 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Aug 2020
Ceased 31 Mar 2025
Mrs Chana Hendel Cooper
LondonNW11 0JP
Born February 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Aug 2020
Ceased 31 Mar 2025
Ceased
Filing History
21
Description
Type
Date Filed
Document
29 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 May 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2024
2 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 February 2022
23 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2021