Introduction
Watch Company
S
SOUNDINGBOARD CONSULTANCY LIMITED
SOUNDINGBOARD CONSULTANCY LIMITED is an active company incorporated on 9 April 2024 with the registered office located in Shipston-On-Stour. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. SOUNDINGBOARD CONSULTANCY LIMITED was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
15629376
LTD Company
Age
1 Years
Incorporated 9 April 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 9 April 2024 - 31 March 2025(12 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 8 April 2025 (11 months ago)
Submitted on 17 April 2025 (11 months ago)
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Address
Burmington Grange Cherington Shipston-On-Stour, CV36 5HZ,
2 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Funding Round
Jan 26
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RAMSAY, Fiona
ActiveCherington, Shipston-On-StourCV36 5HZ
Born August 1960
Director
Appointed 09 Apr 2024
RAMSAY, Fiona
Cherington, Shipston-On-StourCV36 5HZ
Born August 1960
Director
09 Apr 2024
Active
RAMSAY, Patrick William Maule
ActiveCherington, Shipston-On-StourCV36 5HZ
Born May 1951
Director
Appointed 09 Apr 2024
RAMSAY, Patrick William Maule
Cherington, Shipston-On-StourCV36 5HZ
Born May 1951
Director
09 Apr 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Patrick William Maule Ramsay
ActiveCherington, Shipston-On-StourCV36 5HZ
Born May 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Apr 2024
Mr Patrick William Maule Ramsay
Cherington, Shipston-On-StourCV36 5HZ
Born May 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Apr 2024
Active
Mrs Fiona Ramsay
ActiveCherington, Shipston-On-StourCV36 5HZ
Born August 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Apr 2024
Mrs Fiona Ramsay
Cherington, Shipston-On-StourCV36 5HZ
Born August 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Apr 2024
Active
Filing History
7
Description
Type
Date Filed
Document
14 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 May 2024