Sound Protection Solutions Ltd

16022824

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Incorporated 16/10/2024

Compliance

Next accounts due

16/07/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

41100

Development of building projects

Officers

Mr Peter Merrien

director · Since 16/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Mr Peter John Dudley

director · Since 15/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 8 other boards

Peter Merrien

director · Since 16/10/2024

British · United Kingdom · Age 74

Peter John Dudley

director · Since 15/01/2025

British · England · Age 70

Persons with Significant Control

Mr Peter Merrien

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 74

71-75, Shelton Street, London, WC2H 9JQ

Notified 16/10/2024

Mr Peter John Dudley

25–50% shares

British · England · Age 70

71-75, Shelton Street, London, WC2H 9JQ

Notified 15/01/2025

Charges1 outstanding

Charge

outstanding

ULTIMATE FINANCE LIMITED

Created 07/04/2025Registered 08/04/2025

Change History

officer appointed → DUDLEY, Peter John

2026-06-11

officer appointed → MERRIEN, Peter

2026-06-11

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → 71-75 Shelton Street

2026-06-11

71-75 SHELTON STREET

post town → London

2026-06-11

LONDON