Ursa Audio Limited in Chiswick LONDON

Ursa Audio Limited LONDON

Founded in 2011, Ursa Audio, classified under reg no. 07787336 is an active company. Currently registered at 39a Wellesley Road W4 4BX, London the company has been in the business for 13 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30. Since 2016-03-01 Ursa Audio Limited is no longer carrying the name Bysshe Sound.

The company has one director. Simon B., appointed on 26 September 2011. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Ursa Audio Limited Address / Contact

Office Address	39a Wellesley Road
Office Address2	Chiswick
Town	London
Post code	W4 4BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07787336
Date of Incorporation	Mon, 26th Sep 2011
Industry	Sound recording and music publishing activities
End of financial Year	30th September
Company age	13 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Simon B.

Position: Director

Appointed: 26 September 2011

Barbara K.

Position: Director

Appointed: 26 September 2011

Resigned: 26 September 2011

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we established, there is Simon B. The abovementioned PSC and has 75,01-100% shares.

Simon B.

Notified on	10 September 2016
Nature of control:	75,01-100% shares

Company previous names

Bysshe Sound	March 1, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30
Net Worth	34 207	43 777

Balance Sheet
Current Assets	56 130	63 354
Net Assets Liabilities Including Pension Asset Liability	34 207	43 777

Reserves/Capital
Shareholder Funds	34 207	43 777

Other
Creditors Due Within One Year	62 541	54 225
Fixed Assets	40 618	34 648
Net Current Assets Liabilities	-6 411	9 129
Total Assets Less Current Liabilities	34 207	43 777

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 28th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 28th, June 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023-06-07 filed on: 7th, June 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-06-08 filed on: 8th, June 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 18th, November 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021-09-26 filed on: 30th, October 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 30th, June 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-09-26 filed on: 26th, September 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 24th, August 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019-09-26 filed on: 29th, September 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 24th, June 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-09-26 filed on: 7th, October 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 11th, June 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-09-26 filed on: 28th, September 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 23rd, February 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016-09-26 filed on: 1st, October 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 21st, April 2016	accounts	Free Download (6 pages)
CERTNM	Company name changed bysshe sound LIMITEDcertificate issued on 01/03/16 filed on: 1st, March 2016	change of name	Free Download (3 pages)
AR01	Annual return made up to 2015-09-26 with full list of members filed on: 2nd, October 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 11th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-09-26 with full list of members filed on: 30th, September 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-09-30: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 19th, February 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to 2013-09-26 with full list of members filed on: 23rd, October 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-10-23: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 18th, June 2013	accounts	Free Download (6 pages)
AD01	Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT United Kingdom on 2012-09-26 filed on: 26th, September 2012	address	Free Download (1 page)
AR01	Annual return made up to 2012-09-26 with full list of members filed on: 26th, September 2012	annual return	Free Download (3 pages)
AP01	New director was appointed on 2011-10-17 filed on: 17th, October 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-10-03 filed on: 3rd, October 2011	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, September 2011	incorporation	Free Download (19 pages)