Sound And Vision Solutions Limited, London

Sound and Vision Solutions Limited is a private limited company. Previously, it was named Outlet Direct Limited (changed on 2004-11-23). Located at Solar House, 282 Chase Road, London N14 6NZ, this 20 years old company was incorporated on 2003-11-11 and is classified as "retail sale of electrical household appliances in specialised stores" (SIC: 47540).
1 director can be found in this company: Dassos S. (appointed on 11 November 2003). Among the secretaries (1 in total), we can name: Helen S. (appointed on 08 November 2004).
About
Name: Sound And Vision Solutions Limited
Number: 04959127
Incorporation date: 2003-11-11
End of financial year: 30 November
 
Address: Solar House
282 Chase Road
London
N14 6NZ
SIC code: 47540 - Retail sale of electrical household appliances in specialised stores
Company staff
People with significant control
Petros T.
6 April 2016
Nature of control: 25-50% shares
Dassos S.
6 April 2016
Nature of control: 50,01-75% shares
Financial data
Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 45,197 46,442 46,577 7,815 1,347 2,109 873 4,953 11,559 60,797 58,569 67,515
Number Shares Allotted - 100 100 100 100 100 - - - - - -
Shareholder Funds 1,420 1,081 3,665 -18,481 -22,834 -23,742 - - - - - -
Tangible Fixed Assets 768 652 555 471 - - - - - - - -
Total Assets Less Current Liabilities 1,420 1,081 3,665 -18,481 -22,834 -23,742 -14,737 -12,898 -15,334 30,596 29,135 37,681

The due date for Sound and Vision Solutions Limited confirmation statement filing is 2023-11-25. The last confirmation statement was sent on 2022-11-11. The due date for the next annual accounts filing is 31 August 2024. Latest accounts filing was submitted for the time period up until 30 November 2022.

2 persons of significant control are indexed in the Companies House, namely: Petros T. that has 1/2 or less of shares. Dassos S. that has over 1/2 to 3/4 of shares .

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 30th Nov 2018
filed on: 29th, August 2019 | accounts
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