Soundpace Limited

Active03247172 Private limited company
Incorporated
9 September 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Accounts type
Total exemption full
Region
West Midlands
Address
7 Edison Buildings
Electric Wharf
Coventry
CV1 4JA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Pabani, Rozmina
Secretary · Appointed 19 July 2023
Director · Appointed 12 April 2016
Canadian
Born August 1994 (32)
Officer history (8 former)
19 July 2023
Appointed Pabani, Rozmina as Secretary
12 April 2016
Appointed Pabani, Shaquille-Mohamed as Director
12 April 2016
Resigned Ynz Limited as Corporate Director
25 January 2016
Resigned Mcardle, Patricia as Secretary
25 January 2016
Appointed Ynz Limited as Corporate Director
25 January 2016
Resigned Mcardle, Patrick as Director
25 January 2016
Resigned Mcardle, Patricia as Director
2 July 2007
Resigned Stuart, Dilys Margaret as Director
2 July 2007
Resigned Stuart, Douglas John as Director
16 September 1996
Appointed Mcardle, Patricia as Secretary
16 September 1996
Appointed Mcardle, Patricia as Director
16 September 1996
Appointed Stuart, Douglas John as Director
16 September 1996
Appointed Mcardle, Patrick as Director
16 September 1996
Appointed Stuart, Dilys Margaret as Director
16 September 1996
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
16 September 1996
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
9 September 1996
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
9 September 1996
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09920085

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Care 4U Services (Midlands) Ltd Owns 75–100% of shares
The Anti-Ageing Treatment Centre Limited Status not confirmedOwns 75–100% of shares
The Maple Group (Opco) Limited Owns 75–100% of shares (as a firm)
Ynz Limited Owns 75–100% of shares
Soundpace Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£232,509
Cash
£2,359
Employees
23
Debt Ratio
17%
Current Ratio
10.4x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2024 2025 (£199,129) (£150,234) £163 £9,496 £232,509
Balance sheet detail
202520242023202220212020
Fixed Assets£22,118£47,585£94,058£109,503£60,841
Current Assets£258,159£128,191£157,565£674,057£360,087
Debtors£255,800£80,288£77,800£568,221£360,018
Cash£2,359£47,903£79,765£105,836£69
Creditors (< 1 year)£24,795£141,305£184,664£215,465£892,127£620,057
Creditors (> 1 year)£22,973£24,975£31,320£35,995£41,667
Net Current Assets£233,364(£13,114)(£57,900)(£218,070)(£259,970)
Net Assets£232,509£9,496£163(£150,234)(£199,129)
Shareholder Funds£232,509£9,496£163(£150,234)(£199,129)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates8 September 2026
4 March 2026Change of details for a person with significant control
4 March 2026Secretary's details changed
17 December 2025Total exemption full accounts31 March 2025
15 September 2025Registered office address changed
Show all recent filings

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