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HEAD ACOUSTICS UK LTD

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

This company is commonly known as Head Acoustics Uk Ltd. The company was founded 9 years ago and was given the registration number 09340068. The firm's registered office is in RUGBY. You can find them at 10 Davy Court, Central Park, Rugby, Warwickshire. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:HEAD ACOUSTICS UK LTD
Company Number:09340068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:10 Davy Court, Central Park, Rugby, Warwickshire, CV23 0UZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Davy Court, Central Park, Rugby, CV23 0UZ

Director09 April 2015Active
Head Acoustics Gmbh, Ebertstrasse 30a, 52134 Herzogenrath, Germany, -

Director03 December 2014Active
Head Acoustics Gmbh, Ebertstrasse 30a, 52134 Herzogenrath, Germany, -

Director03 December 2014Active

People with Significant Control

Dr Klaus Genuit
Notified on:21 August 2017
Status:Active
Date of birth:June 1952
Nationality:German
Country of residence:Germany
Address:Head Acoustics Gmbh, Ebertstrasse 30a, Herzogenrath, Germany, 52134
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Ant Athony Shepperson
Notified on:03 December 2016
Status:Active
Date of birth:July 1968
Nationality:British
Address:10 Davy Court, Central Park, Rugby, CV23 0UZ
Nature of control:
  • Significant influence or control
Mr Anthony Shepperson
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Address:10 Davy Court, Central Park, Rugby, CV23 0UZ
Nature of control:
  • Significant influence or control

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
2024-03-18Accounts

Accounts with accounts type small.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type small.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2023-01-11Officers

Change person director company with change date.

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2023-01-10Officers

Change person director company with change date.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-12-01Officers

Change person director company with change date.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type total exemption full.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type total exemption full.

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2017-12-08Confirmation statement

Confirmation statement with updates.

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2017-10-25Officers

Change person director company with change date.

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2017-10-24Officers

Change person director company with change date.

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2017-10-24Persons with significant control

Cessation of a person with significant control.

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2017-10-24Persons with significant control

Change to a person with significant control.

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2017-10-24Persons with significant control

Notification of a person with significant control.

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2017-10-24Persons with significant control

Change to a person with significant control.

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2017-10-20Persons with significant control

Cessation of a person with significant control.

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2017-10-20Persons with significant control

Cessation of a person with significant control.

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