Introduction
Watch Company
S
SOUNDWISE CO. LTD
SOUNDWISE CO. LTD is an active company incorporated on 23 August 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SOUNDWISE CO. LTD was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14312237
LTD Company
Age
3 Years
Incorporated 23 August 2022
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 22 August 2025 (8 months ago)
Submitted on 9 September 2025 (7 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Address
6 Princes Park Avenue London, NW11 0JP,
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
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...
Owner Exit
May 25
Cessation Of A Person With Significant C...
New Owner
May 25
Notification Of A Person With Significan...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
ROYDE, Hillel Raphael
ActiveEdgwareHA8 8SP
Born April 1952
Director
Appointed 22 Jul 2024
ROYDE, Hillel Raphael
EdgwareHA8 8SP
Born April 1952
Director
22 Jul 2024
Active
COOPER, Chana Hendel
ResignedLondonNW11 0JP
Born February 1957
Director
Appointed 23 Aug 2022
Resigned 22 Jul 2024
COOPER, Chana Hendel
LondonNW11 0JP
Born February 1957
Director
23 Aug 2022
Resigned 22 Jul 2024
Resigned
ROYDE, Aryeh
ResignedLondonNW11 0JP
Born May 1983
Director
Appointed 09 Dec 2022
Resigned 22 Jul 2024
ROYDE, Aryeh
LondonNW11 0JP
Born May 1983
Director
09 Dec 2022
Resigned 22 Jul 2024
Resigned
ROYDE, Esther
ResignedPrinces Park Avenue, LondonNW11 0JP
Born October 1984
Director
Appointed 01 Nov 2023
Resigned 22 Jul 2024
ROYDE, Esther
Princes Park Avenue, LondonNW11 0JP
Born October 1984
Director
01 Nov 2023
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
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
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 23 Aug 2022
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
23 Aug 2022
Ceased 31 Mar 2025
Ceased
Filing History
15
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
6 May 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2024