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ESOTERIC AUDIO RESEARCH LIMITED

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

This company is commonly known as Esoteric Audio Research Limited. The company was founded 28 years ago and was given the registration number 03121928. The firm's registered office is in CAMBRIDGE. You can find them at Ground Floor 3 Wellbrook Court, Girton, Cambridge, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ESOTERIC AUDIO RESEARCH LIMITED
Company Number:03121928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 1995
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Ground Floor 3 Wellbrook Court, Girton, Cambridge, United Kingdom, CB3 0NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 3 Wellbrook Court, Girton, Cambridge, United Kingdom, CB3 0NA

Secretary30 October 1998Active
Ground Floor, 3 Wellbrook Court, Girton, Cambridge, United Kingdom, CB3 0NA

Director30 October 1998Active
8 Lowe Mill Lane, Hindley, Wigan, WN2 3AF

Secretary03 November 1995Active
25a Priestgate, Peterborough, PE1 1JL

Nominee Secretary03 November 1995Active
8 Dorbcrest House, Lowe Mill Lane Hindley, Wigan, WN2 3AF

Director03 November 1995Active
Ground Floor, 3 Wellbrook Court, Girton, Cambridge, United Kingdom, CB3 0NA

Director30 October 1998Active
25a Priestgate, Peterborough, PE1 1JL

Nominee Director03 November 1995Active

People with Significant Control

Mr Timothy William De Paravicini
Notified on:31 October 2018
Status:Active
Date of birth:October 1945
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, 3 Wellbrook Court, Cambridge, United Kingdom, CB3 0NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Baroness Oliva Hiroko De Paravicini
Notified on:01 October 2016
Status:Active
Date of birth:April 1952
Nationality:Japanese
Country of residence:United Kingdom
Address:Ground Floor, 3 Wellbrook Court, Cambridge, United Kingdom, CB3 0NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-01-08Accounts

Accounts with accounts type dormant.

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2023-11-28Confirmation statement

Confirmation statement with updates.

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2023-07-20Officers

Change person director company with change date.

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2023-07-20Persons with significant control

Change to a person with significant control.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-11-04Accounts

Accounts with accounts type dormant.

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2021-11-11Accounts

Accounts with accounts type dormant.

Download
2021-11-10Confirmation statement

Confirmation statement with no updates.

Download
2021-11-10Persons with significant control

Cessation of a person with significant control.

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2021-11-10Officers

Termination director company with name termination date.

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2021-06-18Accounts

Accounts with accounts type dormant.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type dormant.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-04-11Accounts

Accounts with accounts type dormant.

Download
2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-11-14Officers

Change person secretary company with change date.

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2018-11-14Officers

Change person director company with change date.

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2018-11-13Officers

Change person director company with change date.

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2018-11-13Persons with significant control

Notification of a person with significant control.

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2018-11-13Persons with significant control

Change to a person with significant control.

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2018-11-13Address

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

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2018-03-05Accounts

Accounts with accounts type dormant.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-05-09Accounts

Accounts with accounts type dormant.

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