PACKAGED SOUNDS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PACKAGED SOUNDS GROUP LIMITED
COMPANY NUMBER
09111417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/07/2014
(10 years and 7 months old)
WEBSITE
www.softwarelogistics.com
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
02/07/2014
16/05/2021
SOFTWARE LOGISTICS GROUP LIMITED
BUCKINGHAMSHIRE
HP13 6EQ
Telephone: 01494455555
TPS: No
Unit 2
Valley Business Centre
Gordon Road
High Wycombe, Buckinghamshire
HP13 6EQ
Telephone: 455555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PACKAGED SOUNDS GROUP LIMITED | Active - Accounts Filed | View Report |
| DUPLION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2025 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PACKAGED SOUNDS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PACKAGED SOUNDS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PACKAGED SOUNDS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2014 - Present (10 years and 7 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
10/07/2014 - Present (10 years and 6 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
15/01/2021 - Present (4years) Born in Dec 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PACKAGED SOUNDS GROUP LIMITED | Active - Accounts Filed | View Report |
| DUPLION LIMITED | Active - Accounts Filed | View Report |
| PACKAGED SOUNDS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2025 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 22/01/2021 | New Board Member Sunita Sethi (927874437) Appointed |
| 02/07/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 22/07/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 06/09/2014 | New Board Member Barry Hurley (906682556) Appointed |
| 06/09/2014 | Barry Hurley (918900457) has left the board |
| 22/08/2014 | New Board Member Thomas Reiss (906682559) Appointed |
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