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Home > England & Wales Companies > UNISOUND LIMITED
Company Information for

UNISOUND LIMITED

165 SOUTH LAMBETH ROAD, LONDON, SW8 1XW,
Company Registration Number
01949344
Private Limited Company
Active

Company Overview

About Unisound Ltd
UNISOUND LIMITED was founded on 1985-09-23 and has its registered office in . The organisation's status is listed as "Active". Unisound Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
UNISOUND LIMITED
 
Legal Registered Office
165 SOUTH LAMBETH ROAD
LONDON
SW8 1XW
Other companies in SW8
 
Filing Information
Company Number 01949344
Company ID Number 01949344
Date formed 1985-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB437297326  
Last Datalog update: 2024-03-05 17:32:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNISOUND LIMITED
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Companies with same name UNISOUND LIMITED
The following companies were found which have the same name as UNISOUND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNISOUND CORPORATION California Unknown
UNISOUND ELECTRONICS PRIVATE LIMITED 3 OKHLA INDUSTRIAL ESTATE NEW DELHI Delhi 110020 ACTIVE Company formed on the 1979-07-03
UNISOUND INCORPORATED California Unknown
UNISOUND LIMITED Active Company formed on the 2006-04-07
UNISOUND MARKETING DEFU LANE 10 Singapore 539213 Dissolved Company formed on the 2008-09-10
UNISOUND MARKETING (S) PTE LTD CLEMENTI WEST STREET 1 Singapore 120602 Dissolved Company formed on the 2008-09-10
UNISOUND PRIVATE LIMITED UNIT NO 17-ASEEPZ ANDHERI EAST MUMBAI Maharashtra 400096 ACTIVE Company formed on the 1977-10-04
UNISOUND PTY. LTD. VIC 3182 Strike-off action in progress Company formed on the 1994-10-24
UNISOUND PRODUCTION INC California Unknown
UNISOUND SDN. BHD. Unknown
UNISOUND TECHNOLOGY LIMITED Dissolved Company formed on the 2000-10-23
Unisoundia Oy Ruoriniemenkatu 24 A 27 LAHTI 15140 Bankrupt Company formed on the 2001-11-27

Company Officers of UNISOUND LIMITED

Current Directors
Officer Role Date Appointed
MINAKSHI JITENDRA PATEL
 Company Secretary 1991-12-20
JITENDRA CHHOTABHAI PATEL
 Director 1991-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JITENDRA CHHOTABHAI PATEL REDBRIDGE DEVELOPERS LIMITED Director 2016-11-05 CURRENT 2016-05-20 Active
JITENDRA CHHOTABHAI PATEL RSA INVESTMENTS LTD Director 2016-02-12 CURRENT 2016-02-12 Active
JITENDRA CHHOTABHAI PATEL K&S EMPIRE LTD Director 2014-09-10 CURRENT 2014-09-10 Dissolved 2016-02-23
JITENDRA CHHOTABHAI PATEL RSA INVESTMENTS LTD Director 2013-11-28 CURRENT 2013-11-28 Dissolved 2015-07-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES
2023-11-29Unaudited abridged accounts made up to 2023-02-28
2023-02-28CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2023-02-05Unaudited abridged accounts made up to 2022-02-28
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-05-18DISS40Compulsory strike-off action has been discontinued
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2019-05-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01AR0120/12/15 ANNUAL RETURN FULL LIST
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-31LATEST SOC31/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-31AR0120/12/14 ANNUAL RETURN FULL LIST
2014-11-29AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10AR0120/12/13 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0120/12/12 ANNUAL RETURN FULL LIST
2012-11-30AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0120/12/11 ANNUAL RETURN FULL LIST
2011-11-30AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01AR0120/12/10 ANNUAL RETURN FULL LIST
2010-11-30AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-29AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-21AR0120/12/09 ANNUAL RETURN FULL LIST
2009-12-21CH01Director's details changed for Jitendra Chhotabhai Patel on 2009-12-19
2009-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MINAKSHI JITENDRA PATEL / 19/12/2009
2008-12-29AA29/02/08 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-02-28363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2007-01-03363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2007-01-03288cSECRETARY'S PARTICULARS CHANGED
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-02-03363aRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-01-06363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-01-19363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2004-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-02-08363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2003-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-02-04363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2002-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-08-02225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 28/02/01
2001-02-27363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-07-11287REGISTERED OFFICE CHANGED ON 11/07/00 FROM: 125 SOUTH LAMBETH ROAD STOCKWELL LONDON SW8 1XA
2000-03-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-01363sRETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-10-27395PARTICULARS OF MORTGAGE/CHARGE
1999-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-15363sRETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
1998-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-02-03395PARTICULARS OF MORTGAGE/CHARGE
1998-01-20395PARTICULARS OF MORTGAGE/CHARGE
1997-12-29363sRETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
1997-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-02-05363sRETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
1996-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-02-27363sRETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS
1995-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-07-18ELRESS252 DISP LAYING ACC 07/07/95
1995-07-18ELRESS366A DISP HOLDING AGM 07/07/95
1995-07-18ELRESS386 DISP APP AUDS 07/07/95
1995-02-15363sRETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
1994-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-02-24363sRETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS
1993-08-03AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-04-25363aRETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS
1992-08-12AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-04-02363sRETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS
1992-03-12AAFULL ACCOUNTS MADE UP TO 30/09/90
1991-04-22363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-02-20AAFULL ACCOUNTS MADE UP TO 30/09/89
1990-05-18363RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS
1990-03-07AAFULL ACCOUNTS MADE UP TO 30/09/88
1989-05-18363RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to UNISOUND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNISOUND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-10-27 Outstanding AAH PHARMACEUTICALS LIMITED
LEGAL CHARGE 1998-02-03 Outstanding BARCLAYS BANK PLC
DEBENTURE 1998-01-20 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2005-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNISOUND LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 100
Called Up Share Capital 2012-02-29 £ 100
Cash Bank In Hand 2013-02-28 £ 69,177
Cash Bank In Hand 2012-02-29 £ 114,533
Current Assets 2013-02-28 £ 294,690
Current Assets 2012-02-29 £ 357,775
Debtors 2013-02-28 £ 180,712
Debtors 2012-02-29 £ 199,169
Fixed Assets 2013-02-28 £ 337,177
Fixed Assets 2012-02-29 £ 316,684
Shareholder Funds 2013-02-28 £ 496,168
Shareholder Funds 2012-02-29 £ 529,290
Stocks Inventory 2013-02-28 £ 44,801
Stocks Inventory 2012-02-29 £ 44,073
Tangible Fixed Assets 2013-02-28 £ 295,870
Tangible Fixed Assets 2012-02-29 £ 271,466

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UNISOUND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNISOUND LIMITED
Trademarks
We have not found any records of UNISOUND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNISOUND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as UNISOUND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNISOUND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNISOUND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNISOUND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW8 1XW