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ACOUSTIC CONCEPT COMPANY LIMITED

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

This company is commonly known as Acoustic Concept Company Limited. The company was founded 7 years ago and was given the registration number 10453721. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor 11 - 12 St. James's Square, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ACOUSTIC CONCEPT COMPANY LIMITED
Company Number:10453721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2016
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 1, Office 25, 22 Market Square, London, United Kingdom, E14 6BU

Corporate Secretary30 July 2021Active
Room 705, Building A, Minghui Building, No.5, Luhu West Road, Qingxia Village, Qingxi Town, China, .

Director31 October 2016Active
1st Floor, 41 Chalton Street, London, United Kingdom, NW1 1JD

Corporate Secretary31 October 2016Active

People with Significant Control

Zongru Xiang
Notified on:31 October 2016
Status:Active
Date of birth:October 1991
Nationality:Chinese
Country of residence:China
Address:Room 705, Building A, Minghui Building, No.5, Luhu West Road, Qingxia Village, Qingxi Town, China, .
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved voluntary.

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2022-09-27Gazette

Gazette notice voluntary.

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2022-09-20Dissolution

Dissolution application strike off company.

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2021-11-01Accounts

Accounts with accounts type dormant.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-08-03Officers

Termination secretary company with name termination date.

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2021-08-03Address

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

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2021-08-03Officers

Appoint corporate secretary company with name date.

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2020-11-05Accounts

Accounts with accounts type dormant.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type dormant.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2018-11-02Accounts

Accounts with accounts type dormant.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2017-11-23Accounts

Accounts with accounts type dormant.

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2017-11-23Confirmation statement

Confirmation statement with updates.

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2017-11-23Address

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

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2016-10-31Incorporation

Incorporation company.

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