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SOUND DIPLOMACY HOLDINGS LTD - C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, United Kingdom
Company Information
- Company registration number
- 09076367
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Rpgcc
- 40 Gracechurch Street
- London
- EC3V 0BT
- England C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England UK
Management
- Managing Directors
- CAMPAS, Jordi Puy
- HAIN, Robert Cameron
- SHAPIRO, Shain
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-09
- Age Of Company 2014-06-09 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Jordi Puy Campas
- Mr Shain Shapiro
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-09-15
- Last Date: 2023-09-01
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SOUND DIPLOMACY HOLDINGS LTD Company Description
- SOUND DIPLOMACY HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 09076367. Its current trading status is "live". It was registered 2014-06-09. It has declared SIC or NACE codes as "70100". It has 3 directors It can be contacted at C/o Rpgcc .
Get SOUND DIPLOMACY HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sound Diplomacy Holdings Ltd - C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, United Kingdom
- 2014-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09076367#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09076367#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09076367#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2023-09-18) - CS01
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confirmation-statement-with-no-updates (2022-10-25) - CS01
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capital-allotment-shares (2021-04-06) - SH01
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confirmation-statement-with-updates (2020-09-01) - CS01
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capital-allotment-shares (2020-09-01) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-08-18) - AA
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confirmation-statement-with-updates (2020-06-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-11) - AA
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capital-allotment-shares (2019-10-04) - SH01
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confirmation-statement-with-updates (2019-10-01) - CS01
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second-filing-capital-allotment-shares (2019-09-25) - RP04SH01
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termination-director-company-with-name-termination-date (2019-09-03) - TM01
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termination-director-company-with-name-termination-date (2019-08-01) - TM01
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
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termination-director-company-with-name-termination-date (2019-07-08) - TM01
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capital-allotment-shares (2019-07-01) - SH01
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appoint-person-director-company-with-name-date (2019-01-29) - AP01
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-07) - AD01
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confirmation-statement-with-updates (2018-07-23) - CS01
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capital-name-of-class-of-shares (2018-07-16) - SH08
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capital-alter-shares-subdivision (2018-07-16) - SH02
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capital-allotment-shares (2018-07-13) - SH01
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resolution (2018-07-12) - RESOLUTIONS
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confirmation-statement-with-updates (2017-06-26) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-05) - AD01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-30) - AP01
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appoint-person-director-company-with-name (2014-06-27) - AP01
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incorporation-company (2014-06-09) - NEWINC
