Introduction
Watch Company
S
SV ACOUSTICS TRUSTEES LIMITED
SV ACOUSTICS TRUSTEES LIMITED is an active company incorporated on 28 August 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. SV ACOUSTICS TRUSTEES LIMITED was registered 1 year ago.(SIC: 74909)
Status
active
Active since 1 years ago
Company No
15922015
LTD Company
Age
1 Years
Incorporated 28 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 May 2026
Period: 28 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 August 2025 (8 months ago)
Submitted on 7 October 2025 (6 months ago)
Next Due
Due by 10 September 2026
For period ending 27 August 2026
Address
Unit 4 419 Wick Lane London, E3 2PX,
7 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
New Owner
Sept 24
Notification Of A Person With Significan...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
New Owner
Dec 24
Notification Of A Person With Significan...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
New Owner
Dec 24
Notification Of A Person With Significan...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GRINNELL, James
Active419 Wick Lane, LondonE3 2PX
Born October 1982
Director
Appointed 10 Dec 2024
GRINNELL, James
419 Wick Lane, LondonE3 2PX
Born October 1982
Director
10 Dec 2024
Active
LIGHT, Matthew
Active419 Wick Lane, LondonE3 2PX
Born July 1991
Director
Appointed 19 Sept 2024
LIGHT, Matthew
419 Wick Lane, LondonE3 2PX
Born July 1991
Director
19 Sept 2024
Active
VILLA, Sasha
Active419 Wick Lane, LondonE3 2PX
Born June 1982
Director
Appointed 28 Aug 2024
VILLA, Sasha
419 Wick Lane, LondonE3 2PX
Born June 1982
Director
28 Aug 2024
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr James Grinnell
Active419 Wick Lane, LondonE3 2PX
Born October 1982
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Dec 2024
Mr James Grinnell
419 Wick Lane, LondonE3 2PX
Born October 1982
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Dec 2024
Active
Mr Sasha Villa
Active419 Wick Lane, LondonE3 2PX
Born June 1982
Nature of Control
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Notified 19 Sept 2024
Mr Sasha Villa
419 Wick Lane, LondonE3 2PX
Born June 1982
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
19 Sept 2024
Active
Mr Matthew Light
Active419 Wick Lane, LondonE3 2PX
Born July 1991
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Sept 2024
Mr Matthew Light
419 Wick Lane, LondonE3 2PX
Born July 1991
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Sept 2024
Active
Sv Acoustics Limited
Ceased419 Wick Lane, LondonE3 2PX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Aug 2024
Ceased 19 Sept 2024
Sv Acoustics Limited
419 Wick Lane, LondonE3 2PX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Aug 2024
Ceased 19 Sept 2024
Ceased
Filing History
10
Description
Type
Date Filed
Document
10 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 December 2024
10 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 December 2024
23 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 September 2024
23 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 September 2024