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Encore Sounds Limited, UB6 7LF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ENCORE SOUNDS LIMITED

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

This company is commonly known as Encore Sounds Limited. The company was founded 5 years ago and was given the registration number 12014960. The firm's registered office is in GREENFORD. You can find them at Unit 8 Perivale New Business Centre Wadsworth Road, Perivale, Greenford, Middlesex. This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:ENCORE SOUNDS LIMITED
Company Number:12014960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:Unit 8 Perivale New Business Centre Wadsworth Road, Perivale, Greenford, Middlesex, United Kingdom, UB6 7LF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8 Perivale New Business Centre, Wadsworth Road, Perivale, Greenford, United Kingdom, UB6 7LF

Director01 July 2019Active
Unit 8 Perivale New Business Centre, Wadsworth Road, Perivale, Greenford, United Kingdom, UB6 7LF

Director23 May 2019Active

People with Significant Control

Encore Asset Holdings Limited
Notified on:21 January 2024
Status:Active
Country of residence:United Kingdom
Address:Unit 8 Perivale New Business Centre, Wadsworth Road, Greenford, United Kingdom, UB6 7LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Tinline
Notified on:23 May 2019
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:United Kingdom
Address:Unit 8 Perivale New Business Centre, Wadsworth Road, Greenford, United Kingdom, UB6 7LF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-30Persons with significant control

Cessation of a person with significant control.

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2024-05-30Persons with significant control

Notification of a person with significant control.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-12-31Accounts

Accounts with accounts type micro entity.

Download
2023-02-20Confirmation statement

Confirmation statement with no updates.

Download
2022-12-30Accounts

Accounts with accounts type micro entity.

Download
2022-05-31Accounts

Accounts with accounts type micro entity.

Download
2022-05-31Accounts

Change account reference date company previous shortened.

Download
2022-02-21Confirmation statement

Confirmation statement with no updates.

Download
2021-06-23Accounts

Accounts with accounts type micro entity.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

Download
2020-01-23Officers

Appoint person director company with name date.

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2020-01-21Officers

Change person director company with change date.

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2020-01-20Confirmation statement

Confirmation statement with updates.

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2019-08-20Resolution

Resolution.

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2019-05-23Incorporation

Incorporation company.

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