Eta Sound Ltd

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General information

Name:

Eta Sound Limited

Office Address:

Unit 1 Connexion Ii Blythe Gate B90 8DX Solihull

Number: 06725244

Incorporation date: 2008-10-16

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eta Sound Ltd was set up as Private Limited Company, registered in Unit 1 Connexion Ii, Blythe Gate, Solihull. The main office's postal code is B90 8DX. This business exists since 2008-10-16. The reg. no. is 06725244. This enterprise's SIC code is 99999 which stands for Dormant Company. Eta Sound Limited filed its latest accounts for the financial period up to 2022-02-26. The most recent annual confirmation statement was filed on 2023-10-16.

There is a solitary managing director at present leading the business, specifically Martin T. who's been executing the director's tasks for 17 years. The business had been supervised by Nicolas L. up until 2024. What is more a different director, including Heather P. gave up the position seven years ago. In order to provide support to the directors, this business has been utilizing the skillset of Martin T. as a secretary since 2024.

Financial data based on annual reports

Company staff

Martin T.

Role: Secretary

Appointed: 06 December 2024

Latest update: 28 June 2025

Martin T.

Role: Director

Appointed: 27 November 2018

Latest update: 28 June 2025

People with significant control

The companies that control this firm are as follows: Sse Audio Group Holdings Limited owns over 3/4 of company shares. This business can be reached in Solihull at Unit 1, Connexion Ii, Blythe Gate, B90 8DX, Birmingham and was registered as a PSC under the registration number 04168340.

Sse Audio Group Holdings Limited
Address: Unit 1 Connexion Ii Unit 1, Connexion Ii, Blythe Gate, Solihull, Birmingham, B90 8DX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 04168340
Notified on 16 October 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 26 February 2022
Confirmation statement next due date 30 October 2024
Confirmation statement last made up date 16 October 2023
Annual Accounts 28 July 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 28 July 2014
Annual Accounts 20 May 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 20 May 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 27 February 2021
Annual Accounts
Start Date For Period Covered By Report 28 February 2021
End Date For Period Covered By Report 26 February 2022
Annual Accounts 7 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 7 December 2012
Annual Accounts 27 August 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 27 August 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Friday 6th December 2024 - new secretary appointed (AP03)
filed on: 13th, December 2024
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

Burnt Meadow House Burnt Meadow Road North Moons Moat

Post code:

B98 9PA

City / Town:

Redditch

HQ address,
2012

Address:

Burnt Meadow House Burnt Meadow Road North Moons Moat

Post code:

B98 9PA

City / Town:

Redditch

HQ address,
2013

Address:

Burnt Meadow House Burnt Meadow Road North Moons Moat

Post code:

B98 9PA

City / Town:

Redditch

HQ address,
2014

Address:

Burnt Meadow House Burnt Meadow Road North Moons Moat

Post code:

B98 9PA

City / Town:

Redditch

HQ address,
2015

Address:

Burnt Meadow House Burnt Meadow Road North Moons Moat

Post code:

B98 9PA

City / Town:

Redditch

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Services (by SIC Code)

  • 99999 : Dormant Company
16
Company Age