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1MORE ACOUSTIC LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1more Acoustic Ltd. The company was founded 5 years ago and was given the registration number 11976805. The firm's registered office is in LONDON. You can find them at 86-90 Paul Street, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:1MORE ACOUSTIC LTD
Company Number:11976805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:86-90 Paul Street, London, England, EC2A 4NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86-90, Paul Street, London, England, EC2A 4NE

Secretary22 October 2019Active
86-90, Paul Street, London, England, EC2A 4NE

Director01 August 2019Active
86-90, Paul Street, London, England, EC2A 4NE

Director21 October 2019Active
River Haven, River Ash Estate, Shepperton, United Kingdom, TW17 8NG

Director20 June 2019Active
River Haven, River Ash Estate, Shepperton, United Kingdom, TW17 8NG

Director02 May 2019Active

People with Significant Control

1more International
Notified on:21 October 2019
Status:Active
Country of residence:China
Address:Tianliao Building F14 East Block, Xueyuan Road, Nanshan District, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr. Frank Wf Chen
Notified on:02 May 2019
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:United Kingdom
Address:River Haven, River Ash Estate, Shepperton, United Kingdom, TW17 8NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-06-08Gazette

Gazette dissolved voluntary.

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2021-03-23Gazette

Gazette notice voluntary.

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2021-03-16Dissolution

Dissolution application strike off company.

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2020-12-15Gazette

Gazette filings brought up to date.

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2020-12-13Confirmation statement

Confirmation statement with no updates.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-07-13Address

Change registered office address company with date old address new address.

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2019-10-22Address

Change registered office address company with date old address new address.

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2019-10-22Officers

Appoint person secretary company with name date.

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2019-10-22Officers

Appoint person director company with name date.

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2019-10-22Officers

Termination director company with name termination date.

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2019-10-22Persons with significant control

Notification of a person with significant control.

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2019-08-01Persons with significant control

Cessation of a person with significant control.

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2019-08-01Confirmation statement

Confirmation statement with updates.

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2019-08-01Officers

Appoint person director company with name date.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2019-07-08Officers

Termination director company with name termination date.

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2019-06-20Confirmation statement

Confirmation statement with updates.

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2019-06-20Officers

Appoint person director company with name date.

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2019-06-13Resolution

Resolution.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2019-05-02Incorporation

Incorporation company.

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