General information

Name:

Emilen Audio Ltd

Office Address:

4 Farndon Road NN11 3TT Woodford Halse

Number: 06901870

Incorporation date: 2009-05-11

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Contact information

Phones:

Websites

smart-hitch.com
www.smart-hitch.com
www.smart-hitch.co.uk

Description

Data updated on:

The Emilen Audio Limited business has been operating offering its services for fifteen years, as it's been established in 2009. Started with Registered No. 06901870, Emilen Audio is a Private Limited Company located in 4 Farndon Road, Woodford Halse NN11 3TT. It has been already four years that The company's business name is Emilen Audio Limited, but till 2020 the business name was Smart-hitch and before that, up till 2010-10-15 this firm was known as Gb Dynamics. It means this company used three different names. This company's registered with SIC code 26400 and has the NACE code: Manufacture of consumer electronics. Emilen Audio Ltd released its latest accounts for the financial period up to 2022-05-31. Its most recent confirmation statement was submitted on 2023-01-28.

Regarding to the following business, all of director's assignments have been carried out by John S. and Susan S.. When it comes to these two executives, John S. has administered business the longest, having been a vital addition to officers' team for fifteen years.

  • Previous company's names
  • Emilen Audio Limited 2020-01-27
  • Smart-hitch Limited 2010-10-15
  • Gb Dynamics Limited 2009-05-11

Financial data based on annual reports

Company staff

John S.

Role: Director

Appointed: 21 May 2009

Latest update: 20 January 2024

John S.

Role: Secretary

Appointed: 21 May 2009

Latest update: 20 January 2024

Susan S.

Role: Director

Appointed: 21 May 2009

Latest update: 20 January 2024

People with significant control

Executives who control the firm include: Susan S. owns 1/2 or less of company shares. John S. owns 1/2 or less of company shares.

Susan S.
Notified on 11 May 2017
Nature of control:
1/2 or less of shares
John S.
Notified on 11 May 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts 28 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 28 February 2013
Annual Accounts 26 January 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 26 January 2014
Annual Accounts 26 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 26 February 2015
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 26 February 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company accounts made up to 31st May 2023 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 26400 : Manufacture of consumer electronics
  • 30990 : Manufacture of other transport equipment n.e.c.
14
Company Age

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