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SINGLE MALT AUDIO LTD.

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

This company is commonly known as Single Malt Audio Ltd.. The company was founded 5 years ago and was given the registration number 11653463. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SINGLE MALT AUDIO LTD.
Company Number:11653463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2018
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Maidenburgh Street, Colchester, England, CO1 1UB

Director01 December 2020Active
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary01 November 2018Active
Tal 44, Munich, Germany, 80331

Director01 November 2018Active
3, Kielortallee, Hamburg, Germany, 20144

Director20 February 2020Active

People with Significant Control

Mr. Christian Settele
Notified on:20 February 2020
Status:Active
Date of birth:April 1971
Nationality:German
Country of residence:Germany
Address:3, Kielortallee, Hamburg, Germany, 20144
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jochen Huels
Notified on:01 November 2018
Status:Active
Date of birth:June 1967
Nationality:German
Country of residence:Germany
Address:Tal 44, Munich, Germany, 80331
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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-15Gazette

Gazette notice voluntary.

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2020-12-07Dissolution

Dissolution application strike off company.

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2020-12-07Officers

Appoint person director company with name date.

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2020-09-07Persons with significant control

Notification of a person with significant control statement.

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2020-09-07Officers

Termination director company with name termination date.

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2020-08-13Persons with significant control

Cessation of a person with significant control.

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2020-07-01Accounts

Accounts with accounts type dormant.

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2020-06-16Officers

Termination secretary company with name termination date.

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2020-05-29Resolution

Resolution.

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2020-05-28Address

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

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2020-02-21Persons with significant control

Notification of a person with significant control.

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2020-02-21Officers

Appoint person director company with name date.

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2020-02-21Officers

Termination director company with name termination date.

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2020-02-21Persons with significant control

Cessation of a person with significant control.

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2020-01-29Gazette

Gazette filings brought up to date.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2020-01-21Gazette

Gazette notice compulsory.

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2018-11-01Incorporation

Incorporation company.

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