Company NameARCS Audio Limited
DirectorSoren Peter Ibsen
Company StatusActive
Company Number10091109
CategoryPrivate Limited Company
Incorporation Date30 March 2016(8 years ago)

Business Activity

Section CManufacturing
SIC 3230Manufacture TV & radio, sound or video etc.
SIC 26400Manufacture of consumer electronics

Directors

Director NameMr Soren Peter Ibsen
Date of BirthDecember 1968 (Born 55 years ago)
NationalityDanish
StatusCurrent
Appointed10 June 2016(2 months, 1 week after company formation)
Appointment Duration7 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Arkwright Road
London
NW3 6BJ
Director NameMr Sayed Mubbashir Baharun
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityEnglish
StatusResigned
Appointed30 March 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Paul Street
London
EC2A 1NE
Secretary NameMr Sayed Baharun
StatusResigned
Appointed30 March 2016(same day as company formation)
RoleCompany Director
Correspondence Address90 Paul Street
London
EC2A 1NE

Location

Registered Address27 Arkwright Road
London
NW3 6BJ
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2024 (3 weeks, 4 days ago)
Next Accounts Due31 December 2025 (1 year, 8 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return18 December 2023 (4 months, 1 week ago)
Next Return Due1 January 2025 (8 months, 1 week from now)

Filing History

19 December 2020Confirmation statement made on 18 December 2020 with no updates (3 pages)
9 April 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
18 December 2019Confirmation statement made on 18 December 2019 with no updates (3 pages)
25 April 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
19 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
18 December 2018Confirmation statement made on 18 December 2018 with no updates (3 pages)
25 May 2018Confirmation statement made on 29 March 2018 with no updates (3 pages)
28 April 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 April 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
31 March 2017Confirmation statement made on 29 March 2017 with updates (6 pages)
31 March 2017Confirmation statement made on 29 March 2017 with updates (6 pages)
2 September 2016Termination of appointment of Sayed Baharun as a secretary on 20 August 2016 (1 page)
2 September 2016Termination of appointment of Sayed Baharun as a secretary on 20 August 2016 (1 page)
15 July 2016Termination of appointment of Sayed Mubbashir Baharun as a director on 15 June 2016 (2 pages)
15 July 2016Termination of appointment of Sayed Mubbashir Baharun as a director on 15 June 2016 (2 pages)
15 July 2016Registered office address changed from 90 Paul Street London EC2A 1NE United Kingdom to 27 Arkwright Road London NW3 6BJ on 15 July 2016 (2 pages)
15 July 2016Registered office address changed from 90 Paul Street London EC2A 1NE United Kingdom to 27 Arkwright Road London NW3 6BJ on 15 July 2016 (2 pages)
26 June 2016Appointment of Soren Peter Ibsen as a director on 10 June 2016 (3 pages)
26 June 2016Appointment of Soren Peter Ibsen as a director on 10 June 2016 (3 pages)
30 March 2016Incorporation
Statement of capital on 2016-03-30
  • GBP 1,000
(28 pages)
30 March 2016Incorporation
Statement of capital on 2016-03-30
  • GBP 1,000
(28 pages)