Acoustek-uk Ltd SWANSEA


Acoustek-uk Ltd is a private limited company situated at 1 St. Margarets Court, Maritime Quarter, Swansea SA1 1AZ. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-06-25, this 5-year-old company is run by 1 director.
Director Anthony S., appointed on 25 June 2018.
The company is categorised as "other manufacturing n.e.c." (Standard Industrial Classification code: 32990). According to official database there was a name change on 2019-03-28 and their previous name was Acoustek-Martini Uk Limited.
The latest confirmation statement was filed on 2023-06-20 and the date for the subsequent filing is 2024-07-04. What is more, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Acoustek-uk Ltd Address / Contact

Office Address 1 St. Margarets Court
Office Address2 Maritime Quarter
Town Swansea
Post code SA1 1AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11432755
Date of Incorporation Mon, 25th Jun 2018
Industry Other manufacturing n.e.c.
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Anthony S.

Position: Director

Appointed: 25 June 2018

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Anthony S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mathew M. This PSC owns 25-50% shares and has 25-50% voting rights.

Anthony S.

Notified on 25 June 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mathew M.

Notified on 25 June 2018
Ceased on 2 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Acoustek-martini Uk March 28, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets38 84691 48794 135115 302110 540
Net Assets Liabilities12425 63412 71256 901170 268
Other
Creditors59 38710 0188 4773 7822 983
Fixed Assets20 41623 12533 21525 110903
Net Current Assets Liabilities38 84683 94785 658111 520107 557
Total Assets Less Current Liabilities59 262107 072118 873136 630108 460

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Persons with significant control Resolution
Confirmation statement with no updates June 20, 2023
filed on: 21st, June 2023
Free Download (3 pages)

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