POWER AUDIO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePOWER AUDIO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09357897
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POWER AUDIO LTD?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is POWER AUDIO LTD located?

    Registered Office Address
    2a Forest Drive
    Theydon Bois
    CM16 7EY Epping
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POWER AUDIO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for POWER AUDIO LTD?

    Last Confirmation Statement Made Up ToDec 17, 2025
    Next Confirmation Statement DueDec 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2024
    OverdueNo

    What are the latest filings for POWER AUDIO LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    2 pagesAA

    Confirmation statement made on Dec 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    2 pagesAA

    Confirmation statement made on Dec 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Dec 17, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    9 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    9 pagesAA

    Micro company accounts made up to Jul 31, 2019

    9 pagesAA

    Confirmation statement made on Dec 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    9 pagesAA

    Confirmation statement made on Dec 17, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 17, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    6 pagesAA

    Micro company accounts made up to Jul 31, 2016

    4 pagesAA

    Confirmation statement made on Dec 17, 2016 with updates

    5 pagesCS01

    Annual return made up to Dec 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Appointment of Theydon Secretaries Limited as a secretary on Nov 26, 2015

    2 pagesAP04

    Previous accounting period shortened from Dec 31, 2015 to Jul 31, 2015

    1 pagesAA01

    Incorporation

    21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of POWER AUDIO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THEYDON SECRETARIES LIMITED
    Forest Drive
    Theydon Bois
    CM16 7EY Epping
    2a
    Essex
    England
    Secretary
    Forest Drive
    Theydon Bois
    CM16 7EY Epping
    2a
    Essex
    England
    Identification TypeUK Limited Company
    Registration Number2976983
    40930350003
    NEILL, Keith Robert
    Forest Drive
    Theydon Bois
    CM16 7EY Epping
    2a
    Essex
    United Kingdom
    Director
    Forest Drive
    Theydon Bois
    CM16 7EY Epping
    2a
    Essex
    United Kingdom
    EnglandBritishDirector39959590001

    Who are the persons with significant control of POWER AUDIO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Robert Neill
    Forest Drive
    Theydon Bois
    CM16 7EY Epping
    2a
    Essex
    Apr 06, 2016
    Forest Drive
    Theydon Bois
    CM16 7EY Epping
    2a
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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