UKBizDB.co.uk

OPHIDIAN AUDIO LIMITED

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

This company is commonly known as Ophidian Audio Limited. The company was founded just now and was given the registration number 07699099. The firm's registered office is in WIRRAL. You can find them at 21 Grosvenor Road, , Wirral, Merseyside. This company's SIC code is 26400 - Manufacture of consumer electronics.

Company Information

Name:OPHIDIAN AUDIO LIMITED
Company Number:07699099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2011
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 26400 - Manufacture of consumer electronics
  • 27510 - Manufacture of electric domestic appliances

Office Address & Contact

Registered Address:21 Grosvenor Road, Wirral, Merseyside, CH47 3BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Grosvenor Road, Wirral, England, CH47 3BS

Director11 July 2011Active

People with Significant Control

Mr Gareth James
Notified on:24 July 2017
Status:Active
Date of birth:December 1981
Nationality:British
Address:21, Grosvenor Road, Wirral, CH47 3BS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr David Corkhill Highet
Notified on:24 July 2017
Status:Active
Date of birth:November 1940
Nationality:British
Address:21, Grosvenor Road, Wirral, CH47 3BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gareth James
Notified on:11 July 2016
Status:Active
Date of birth:December 1981
Nationality:British
Address:21, Grosvenor Road, Wirral, CH47 3BS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-28Accounts

Accounts with accounts type micro entity.

Download
2021-08-16Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2020-08-10Confirmation statement

Confirmation statement with no updates.

Download
2020-04-04Accounts

Accounts with accounts type micro entity.

Download
2019-08-27Confirmation statement

Confirmation statement with no updates.

Download
2019-04-29Accounts

Accounts with accounts type micro entity.

Download
2018-08-10Confirmation statement

Confirmation statement with updates.

Download
2018-08-10Capital

Capital allotment shares.

Download
2018-07-16Confirmation statement

Confirmation statement with no updates.

Download
2018-04-29Accounts

Accounts with accounts type micro entity.

Download
2017-07-24Confirmation statement

Confirmation statement with no updates.

Download
2017-07-24Persons with significant control

Notification of a person with significant control.

Download
2017-07-24Persons with significant control

Notification of a person with significant control.

Download
2017-04-24Accounts

Accounts with accounts type micro entity.

Download
2016-07-25Confirmation statement

Confirmation statement with updates.

Download
2016-04-25Accounts

Accounts with accounts type micro entity.

Download
2015-08-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-29Accounts

Accounts with accounts type total exemption small.

Download
2014-07-25Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-28Accounts

Accounts with accounts type total exemption small.

Download
2013-07-30Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-30Officers

Change person director company with change date.

Download
2013-04-23Accounts

Accounts with accounts type total exemption small.

Download
2012-07-17Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2022. All rights reserved.