SU

SOUNDBITELEARNING UK LIMITED

Liquidation

Company number 05921961

Southampton · Incorporated 1 September 2006

C/O Azets, Third Floor, Gateway House Tollgate, Chandlers Ford, Southampton, Hampshire, SO53 3TG

Non-trading company non trading · SIC 74990

Status
Liquidation
Company age
20 years
Company type
Private limited
Accounts
Overdue

Company history

Previous registered addresses

2nd Floor, Regis House, 45 King William Street London EC4R 9AN · until 12 August 2026

Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England · until 20 June 2025

The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England · until 21 April 2023

Newcastle Enterprise Centres 6 Charlotte Square Newcastle upon Tyne Tyne and Wear NE1 4XF · until 20 October 2021

I6 Building 6-8 Charlotte Square Newcastle upon Tyne Tyne and Wear NE1 4XF England · until 8 September 2011

I6 Building 6-8 Charlotte Square Newcastle upon Tyne NE1 4XF United Kingdom · until 12 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Overdue
Last filed
1 September 2024
Next due
15 September 2025
Overdue by 13 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BROWN, Adam John Witherow
Director
18 October 2021
AM
AUDIS, Michael James
Director · Resigned
18 October 2021
BC
BAYNE, Christopher Andrew Armstrong
Director · Resigned
18 October 2021
BR
BINNS, Robert Hugh
Director · Resigned
18 October 2021
CC
COURAGE, Christopher John
Director · Resigned
2 September 2015
TI
THOMPSON, Ian
Secretary · Resigned
1 September 2006
CA
COXON, Anthony St John
Director · Resigned
1 September 2006
TI
THOMPSON, Ian
Director · Resigned
1 September 2006

Persons with significant control

PS
Access Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 October 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
2 September 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 September 2026 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
2 September 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
23 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 June 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 June 2025 View
Termination Director Company With Name Termination Date
Officers
4 June 2025 View
Termination Director Company With Name Termination Date
Officers
4 June 2025 View
Termination Director Company With Name Termination Date
Officers
4 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
25 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
2 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2023 View
Accounts With Accounts Type Small
Accounts
23 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2022 View
Change Account Reference Date Company Current Extended
Accounts
10 January 2022 View
Accounts With Accounts Type Small
Accounts
27 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2021 View
Capital Allotment Shares
Capital
20 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 October 2021 View
Termination Director Company With Name Termination Date
Officers
19 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2021 View
Termination Director Company With Name Termination Date
Officers
19 October 2021 View
Termination Director Company With Name Termination Date
Officers
19 October 2021 View
Appoint Person Director Company With Name Date
Officers
19 October 2021 View
Appoint Person Director Company With Name Date
Officers
19 October 2021 View
Appoint Person Director Company With Name Date
Officers
19 October 2021 View
Appoint Person Director Company With Name Date
Officers
19 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Memorandum Articles
Incorporation
12 April 2021 View
Resolution
Resolution
12 April 2021 View
Accounts With Accounts Type Small
Accounts
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2020 View
Accounts With Accounts Type Small
Accounts
18 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2019 View
Accounts With Accounts Type Small
Accounts
23 October 2018 View
Resolution
Resolution
9 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2017 View
Accounts With Accounts Type Small
Accounts
19 October 2017 View
Resolution
Resolution
24 November 2016 View
Accounts With Accounts Type Small
Accounts
1 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2016 View
Change Person Director Company With Change Date
Officers
25 May 2016 View
Appoint Person Director Company With Name Date
Officers
23 May 2016 View
Accounts With Accounts Type Small
Accounts
27 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Accounts With Accounts Type Small
Accounts
18 September 2014 View
Accounts With Accounts Type Small
Accounts
17 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Statement Of Companys Objects
Change Of Constitution
27 February 2013 View
Resolution
Resolution
19 February 2013 View
Accounts With Accounts Type Small
Accounts
15 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2012 View
Accounts With Accounts Type Small
Accounts
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2011 View
Change Person Director Company With Change Date
Officers
8 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2010 View
Change Person Director Company With Change Date
Officers
12 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 November 2010 View
Change Person Secretary Company With Change Date
Officers
12 November 2010 View
Accounts With Accounts Type Small
Accounts
8 July 2010 View
Accounts With Accounts Type Small
Accounts
7 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Legacy
Annual Return
10 September 2008 View
Legacy
Address
9 September 2008 View
Legacy
Address
9 September 2008 View
Legacy
Address
9 September 2008 View
Legacy
Capital
14 August 2008 View
Resolution
Resolution
30 July 2008 View
Legacy
Address
25 July 2008 View
Accounts With Accounts Type Small
Accounts
25 June 2008 View
Legacy
Capital
15 May 2008 View
Legacy
Accounts
1 October 2007 View
Legacy
Annual Return
1 October 2007 View
Incorporation Company
Incorporation
1 September 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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