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DEFINITIVE AUDIO LTD

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

This company is commonly known as Definitive Audio Ltd. The company was founded 20 years ago and was given the registration number 04857334. The firm's registered office is in LONG EATON. You can find them at Stanhope House, Leopold Street, Long Eaton, Nottingham. This company's SIC code is 47430 - Retail sale of audio and video equipment in specialised stores.

Company Information

Name:DEFINITIVE AUDIO LTD
Company Number:04857334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47430 - Retail sale of audio and video equipment in specialised stores

Office Address & Contact

Registered Address:Stanhope House, Leopold Street, Long Eaton, Nottingham, NG10 4QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stanhope House, Leopold Street, Long Eaton, NG10 4QE

Director06 August 2003Active
Stanhope House, Leopold Street, Long Eaton, NG10 4QE

Director01 April 2017Active
335 Jockey Road, Sutton Coldfield, B73 5XE

Secretary06 August 2003Active
Stanhope House, Leopold Street, Long Eaton, NG10 4QE

Secretary06 August 2003Active
335 Jockey Road, Boldmere, Sutton Coldfield, B73 5XE

Director06 August 2003Active

People with Significant Control

Mr Kevin John Scott
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Address:Stanhope House, Long Eaton, NG10 4QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lynn Scott
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Address:Stanhope House, Long Eaton, NG10 4QE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type total exemption full.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-05-22Accounts

Accounts with accounts type total exemption full.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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2017-06-15Accounts

Accounts with accounts type total exemption small.

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2017-04-06Officers

Appoint person director company with name date.

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2017-04-06Officers

Termination secretary company with name termination date.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-01-20Accounts

Accounts with accounts type total exemption small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Accounts

Accounts with accounts type total exemption small.

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2014-08-19Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type total exemption small.

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2013-08-22Annual return

Annual return company with made up date full list shareholders.

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2013-02-08Accounts

Accounts with accounts type total exemption small.

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2012-08-16Annual return

Annual return company with made up date full list shareholders.

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