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Speakerbus Technology Limited

Speakerbus Technology Limited is a liquidation company incorporated on 12 April 2002 with the registered office located in London, City of London. Speakerbus Technology Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 8 days ago
Company No
04415859
Private limited company
Age
23 years
Incorporated 12 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 98 days
For period 1 Jun31 May 2023 (12 months)
Accounts type is Small
Next accounts for period 31 May 2024
Was due on 31 May 2025 (3 months ago)
Contact
Address
C/O Frp Advisory Trading Limited
110 Cannon Street
London
EC4N 6EU
Address changed on 28 Aug 2025 (9 days ago)
Previous address was Hanover House Britannia Road Queens Gate Waltham Cross Hertfordshire EN8 7TF England
Telephone
01992807300
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Executive Chairman • British • Lives in England • Born in Feb 1952
Director • British • Lives in England • Born in May 1957
Director • Manufacturing And Operations Director • British • Lives in England • Born in Jun 1974
Speakerbus Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Speakerbus Group Plc
Andrew Wodhams and Gwen Ventris are mutual people.
Active
Veclipse Holdings Limited
Andrew Wodhams is a mutual person.
Active
Cheims Ltd
Andrew Wodhams is a mutual person.
Active
Somvad Ltd
Andrew Wodhams is a mutual person.
Active
Speakerbus Limited
Gwen Ventris is a mutual person.
Liquidation
Sonance Limited
Andrew Wodhams is a mutual person.
Dissolved
Connect Wav Limited
Andrew Wodhams is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£343
Increased by £329 (+2350%)
Turnover
Unreported
Same as previous period
Employees
43
Decreased by 3 (-7%)
Total Assets
£5.16M
Increased by £630.69K (+14%)
Total Liabilities
-£6.03M
Increased by £2.08M (+53%)
Net Assets
-£864.28K
Decreased by £1.45M (-247%)
Debt Ratio (%)
117%
Increased by 29.73% (+34%)
Latest Activity
Voluntary Liquidator Appointed
8 Days Ago on 29 Aug 2025
Registered Address Changed
9 Days Ago on 28 Aug 2025
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Robert James Connolly Resigned
5 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Small Accounts Submitted
1 Year 4 Months Ago on 13 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Small Accounts Submitted
2 Years 6 Months Ago on 27 Feb 2023
Confirmation Submitted
3 Years Ago on 19 Apr 2022
Small Accounts Submitted
3 Years Ago on 21 Feb 2022
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Documents
Statement of affairs
Submitted on 2 Sep 2025
Resolutions
Submitted on 29 Aug 2025
Appointment of a voluntary liquidator
Submitted on 29 Aug 2025
Registered office address changed from Hanover House Britannia Road Queens Gate Waltham Cross Hertfordshire EN8 7TF England to C/O Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU on 28 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Robert James Connolly as a secretary on 12 March 2025
Submitted on 18 Jun 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 18 Jun 2025
Confirmation statement made on 12 April 2024 with no updates
Submitted on 10 Jun 2024
Accounts for a small company made up to 31 May 2023
Submitted on 13 Apr 2024
Confirmation statement made on 12 April 2023 with no updates
Submitted on 17 Apr 2023
Accounts for a small company made up to 31 May 2022
Submitted on 27 Feb 2023
Repayment History
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