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SARGENTS ACOUSTICS LIMITED

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

This company is commonly known as Sargents Acoustics Limited. The company was founded 12 years ago and was given the registration number 07761667. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SARGENTS ACOUSTICS LIMITED
Company Number:07761667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2011
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director05 September 2011Active
85, Great Portland Street, London, England, W1W 7LT

Corporate Secretary05 September 2011Active

People with Significant Control

Mr Hon Chung Keung
Notified on:01 September 2022
Status:Active
Date of birth:December 1966
Nationality:Chinese
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Conson International Limited
Notified on:22 August 2016
Status:Active
Country of residence:England
Address:Suite B,, 29 Harley Street,, London, England, W1G 9QR
Nature of control:
  • Significant influence or control as firm

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

Company Filing History

DateCategoryDescription
2023-10-05Accounts

Accounts with accounts type dormant.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2023-07-19Accounts

Accounts with accounts type dormant.

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2022-09-01Persons with significant control

Notification of a person with significant control.

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2022-08-18Persons with significant control

Cessation of a person with significant control.

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2022-08-18Officers

Termination secretary company with name termination date.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-08-09Officers

Change person director company with change date.

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2022-08-09Address

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

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2021-09-30Accounts

Accounts with accounts type dormant.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type dormant.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-04-10Officers

Change corporate secretary company with change date.

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2018-10-02Accounts

Accounts with accounts type dormant.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type dormant.

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2017-09-15Address

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

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2017-08-28Confirmation statement

Confirmation statement with no updates.

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2016-10-03Accounts

Accounts with accounts type dormant.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2015-09-30Accounts

Accounts with accounts type dormant.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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