| Company Name | Pivotal Audio Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07618696 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2011(13 years ago) |
| Dissolution Date | 20 July 2021 (2 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Matthew Kevin Owen |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Marbury Drive Timperley Altrincham Cheshire WA14 5BE |
| Secretary Name | Miss Elizabeth Anne Owen |
|---|---|
| Status | Closed |
| Appointed | 03 May 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Marbury Drive Timperley Altrincham Cheshire WA14 5BE |
Location
| Registered Address | 6 Marbury Drive Timperley Altrincham Cheshire WA14 5BE |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Matthew Kevin Owen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £216 |
| Cash | £1,466 |
| Current Liabilities | £6,415 |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 4 May 2020 | Confirmation statement made on 3 May 2020 with updates (3 pages) |
|---|---|
| 26 February 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 3 June 2019 | Current accounting period extended from 31 May 2019 to 31 August 2019 (1 page) |
| 3 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 29 October 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 3 May 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
| 5 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 3 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 3 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 December 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 25 November 2015 | Director's details changed for Mr Matthew Kevin Owen on 23 November 2015 (2 pages) |
| 25 November 2015 | Director's details changed for Mr Matthew Kevin Owen on 23 November 2015 (2 pages) |
| 24 November 2015 | Secretary's details changed for Miss Elizabeth Anne Owen on 23 November 2015 (1 page) |
| 24 November 2015 | Secretary's details changed for Miss Elizabeth Anne Owen on 23 November 2015 (1 page) |
| 23 November 2015 | Director's details changed for Mr Matthew Kevin Owen on 23 November 2015 (2 pages) |
| 23 November 2015 | Director's details changed for Mr Matthew Kevin Owen on 23 November 2015 (2 pages) |
| 23 November 2015 | Registered office address changed from 4 Oakhill Close Upper Tean Stoke-on-Trent Staffordshire ST10 4JP to 6 Marbury Drive Timperley Altrincham Cheshire WA14 5BE on 23 November 2015 (1 page) |
| 23 November 2015 | Registered office address changed from 4 Oakhill Close Upper Tean Stoke-on-Trent Staffordshire ST10 4JP to 6 Marbury Drive Timperley Altrincham Cheshire WA14 5BE on 23 November 2015 (1 page) |
| 27 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 4 December 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 8 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 5 March 2014 | Registered office address changed from 11 Quayside Congleton Cheshire CW12 3AS England on 5 March 2014 (1 page) |
| 5 March 2014 | Registered office address changed from 11 Quayside Congleton Cheshire CW12 3AS England on 5 March 2014 (1 page) |
| 5 March 2014 | Registered office address changed from 11 Quayside Congleton Cheshire CW12 3AS England on 5 March 2014 (1 page) |
| 26 November 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 9 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 30 May 2012 | Registered office address changed from 7 Furlong Avenue Tean Stoke-on-Trent ST10 4JS United Kingdom on 30 May 2012 (1 page) |
| 30 May 2012 | Registered office address changed from 7 Furlong Avenue Tean Stoke-on-Trent ST10 4JS United Kingdom on 30 May 2012 (1 page) |
| 22 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
| 3 May 2011 | Incorporation (23 pages) |
| 3 May 2011 | Incorporation (23 pages) |