EPOS AUDIO UK LIMITED
Overview
| Company Name | EPOS AUDIO UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11738270 |
| 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 EPOS AUDIO UK LIMITED?
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EPOS AUDIO UK LIMITED located?
| Registered Office Address | Meadow House Medway Street ME14 1HL Maidstone Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EPOS AUDIO UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEMANT SOUND UK LIMITED | Dec 21, 2018 | Dec 21, 2018 |
What are the latest accounts for EPOS AUDIO UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EPOS AUDIO UK LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for EPOS AUDIO UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 19, 2025 with updates | 3 pages | CS01 | ||
Appointment of Marc Alphons Temmerman as a director on Jan 30, 2026 | 2 pages | AP01 | ||
Appointment of Mr Mark George Wilkinson as a director on Jan 30, 2026 | 2 pages | AP01 | ||
Termination of appointment of Søren Nielson as a director on Jan 30, 2026 | 1 pages | TM01 | ||
Termination of appointment of Rene Schneider as a director on Jan 30, 2026 | 1 pages | TM01 | ||
Termination of appointment of Egmond Langley as a secretary on Jan 30, 2026 | 1 pages | TM02 | ||
Appointment of Mr. Christopher Neil Hopkinson as a director on Jan 30, 2026 | 2 pages | AP01 | ||
Director's details changed for René Schneider on Jan 01, 2026 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||
Termination of appointment of Arne Boye Nielsen as a director on May 02, 2023 | 1 pages | TM01 | ||
Appointment of Mr Egmond Langley as a secretary on May 02, 2023 | 2 pages | AP03 | ||
Termination of appointment of Alistair Keith Tait as a secretary on May 02, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Confirmation statement made on Dec 19, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Director's details changed for Arne Boye Nielson on Dec 21, 2020 | 2 pages | CH01 | ||
Change of details for Epos Group a/S as a person with significant control on Feb 05, 2020 | 2 pages | PSC05 | ||
Change of details for Demant Sound a/S as a person with significant control on Feb 05, 2020 | 2 pages | PSC05 | ||
Who are the officers of EPOS AUDIO UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOPKINSON, Christopher Neil, Mr. | Director | Medway Street ME14 1HL Maidstone Meadow House Kent United Kingdom | England | British | 270498480001 | |||||
| TEMMERMAN, Marc Alphons | Director | Medway Street ME14 1HL Maidstone Meadow House Kent United Kingdom | Belgium | Belgian | 345455530001 | |||||
| WILKINSON, Mark George | Director | Medway Street ME14 1HL Maidstone Meadow House Kent United Kingdom | England | British | 189154640002 | |||||
| LANGLEY, Egmond | Secretary | Medway Street ME14 1HL Maidstone Meadow House Kent United Kingdom | 308978510001 | |||||||
| TAIT, Alistair Keith | Secretary | Medway Street ME14 1HL Maidstone Meadow House Kent United Kingdom | 254516170001 | |||||||
| NIELSEN, Arne Boye | Director | Medway Street ME14 1HL Maidstone Meadow House Kent United Kingdom | Denmark | Danish | 253693520002 | |||||
| NIELSON, Søren | Director | Medway Street ME14 1HL Maidstone Meadow House Kent United Kingdom | Denmark | Danish | 253693490001 | |||||
| SCHNEIDER, Rene | Director | Medway Street ME14 1HL Maidstone Meadow House Kent United Kingdom | Denmark | Danish | 253693510002 |
Who are the persons with significant control of EPOS AUDIO UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Epos Group A/S | Dec 21, 2018 | Industriparken 27 2750 Ballerup 27 Denmark | No | ||||||||||
| |||||||||||||
Natures of Control
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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