ESOTERIC AUDIO RESEARCH LIMITED
Overview
| Company Name | ESOTERIC AUDIO RESEARCH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03121928 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESOTERIC AUDIO RESEARCH LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ESOTERIC AUDIO RESEARCH LIMITED located?
| Registered Office Address | Ground Floor 3 Wellbrook Court Girton CB3 0NA Cambridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESOTERIC AUDIO RESEARCH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for ESOTERIC AUDIO RESEARCH LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for ESOTERIC AUDIO RESEARCH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Oct 31, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 31, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 31, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Baroness Oliva Hiroko De Paravicini on Jul 19, 2023 | 2 pages | CH01 | ||
Change of details for Mrs Oliva De Paravicini as a person with significant control on Jul 19, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||
Cessation of Timothy William De Paravicini as a person with significant control on Dec 17, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Timothy William De Paravicini as a director on Dec 17, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Baroness Oliva Hiroko De Paravicini on Oct 30, 2018 | 1 pages | CH03 | ||
Director's details changed for Baroness Oliva Hiroko De Paravicini on Oct 30, 2018 | 2 pages | CH01 | ||
Director's details changed for Timothy William De Paravicini on Oct 30, 2018 | 2 pages | CH01 | ||
Notification of Timothy William De Paravicini as a person with significant control on Oct 31, 2018 | 2 pages | PSC01 | ||
Change of details for Mrs Oliva De Paravicini as a person with significant control on Oct 31, 2018 | 2 pages | PSC04 | ||
Who are the officers of ESOTERIC AUDIO RESEARCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE PARAVICINI, Oliva Hiroko, Baroness | Secretary | 3 Wellbrook Court Girton CB3 0NA Cambridge Ground Floor United Kingdom | Japanese | 40908320002 | ||||||
| DE PARAVICINI, Oliva Hiroko, Baroness | Director | 3 Wellbrook Court Girton CB3 0NA Cambridge Ground Floor United Kingdom | England | Japanese | 40908320003 | |||||
| BOARDMAN SNR, Trevor | Secretary | 8 Lowe Mill Lane Hindley WN2 3AF Wigan Lancashire | British | 48944140001 | ||||||
| IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED | Nominee Secretary | 25a Priestgate PE1 1JL Peterborough Cambridgeshire | 900004410001 | |||||||
| BOARDMAN, Hayden | Director | 8 Dorbcrest House Lowe Mill Lane Hindley WN2 3AF Wigan Lancashire | British | 47035730001 | ||||||
| DE PARAVICINI, Timothy William | Director | 3 Wellbrook Court Girton CB3 0NA Cambridge Ground Floor United Kingdom | England | British | 52633220003 | |||||
| IMC CORPORATE NOMINEES (UK) LIMITED | Nominee Director | 25a Priestgate PE1 1JL Peterborough Cambridgeshire | 900004400001 |
Who are the persons with significant control of ESOTERIC AUDIO RESEARCH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy William De Paravicini | Oct 31, 2018 | 3 Wellbrook Court Girton CB3 0NA Cambridge Ground Floor United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Baroness Oliva Hiroko De Paravicini | Oct 01, 2016 | 3 Wellbrook Court Girton CB3 0NA Cambridge Ground Floor United Kingdom | No |
Nationality: Japanese Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0