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Eta Sound Ltd

Eta Sound Ltd is a dormant company incorporated on 16 October 2008 with the registered office located in . Eta Sound Ltd was registered 17 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
06725244
Private limited company
Age
17 years
Incorporated 16 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (11 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 26 Feb25 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
Unit 1 Connexion Il
Blythe Gate
Solihull, Birmingham
B90 8DX
United Kingdom
Address changed on 8 Nov 2024 (11 months ago)
Previous address was Unit 1 Connexion Ii Blythe Gate Solihull Birmingham B90 8DX United Kingdom
Telephone
01244288839
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • President Of Groupe Solotech INC • Canadian • Lives in Canada • Born in Nov 1965
Director • Secretary • Cfo • Canadian • Lives in Canada • Born in Aug 1983
Director • Canadian • Lives in Canada • Born in Nov 1967
Director • Chief Financial Officer Of Groupe Solote • Canadian • Lives in Canada • Born in Sep 1973
Sse Audio Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Solotech UK Group Ltd
Martin Tremblay and Nicolas Lavoie are mutual people.
Active
Canegreen Limited
Martin Tremblay and Nicolas Lavoie are mutual people.
Active
Wigwam Acoustics Limited
Martin Tremblay and Nicolas Lavoie are mutual people.
Active
Capital Sound Hire Limited
Martin Tremblay and Nicolas Lavoie are mutual people.
Active
Sse Hire Limited
Martin Tremblay and Nicolas Lavoie are mutual people.
Active
Sse Audio Group Limited
Martin Tremblay and Nicolas Lavoie are mutual people.
Active
Sse Audio Group Holdings Limited
Martin Tremblay and Nicolas Lavoie are mutual people.
Active
Solotech UK Corporation Ltd
Martin Tremblay and Nicolas Lavoie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
25 Feb 2024
For period 25 Feb25 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.2K
Same as previous period
Total Liabilities
-£1.1K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
92%
Same as previous period
Latest Activity
Confirmation Submitted
5 Days Ago on 22 Oct 2025
Mr. Stéphane Lefebvre Appointed
28 Days Ago on 29 Sep 2025
Martin Tremblay Resigned
28 Days Ago on 29 Sep 2025
Mr Julio Philip Nicolas D'abreu Appointed
3 Months Ago on 1 Jul 2025
Mr Julio Philip Nicolas D'abreu Appointed
3 Months Ago on 1 Jul 2025
Martin Tremblay Resigned
3 Months Ago on 1 Jul 2025
Martin Tremblay Appointed
10 Months Ago on 6 Dec 2024
Nicolas Lavoie Resigned
10 Months Ago on 6 Dec 2024
Registered Address Changed
11 Months Ago on 8 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 7 Nov 2024
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Documents
Confirmation statement made on 16 October 2025 with no updates
Submitted on 22 Oct 2025
Termination of appointment of Martin Tremblay as a director on 29 September 2025
Submitted on 8 Oct 2025
Appointment of Mr. Stéphane Lefebvre as a director on 29 September 2025
Submitted on 8 Oct 2025
Appointment of Mr Julio Philip Nicolas D'abreu as a director on 1 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Martin Tremblay as a secretary on 1 July 2025
Submitted on 9 Jul 2025
Appointment of Mr Julio Philip Nicolas D'abreu as a secretary on 1 July 2025
Submitted on 9 Jul 2025
Appointment of Martin Tremblay as a secretary on 6 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Nicolas Lavoie as a director on 6 December 2024
Submitted on 11 Dec 2024
Registered office address changed from Unit 1 Connexion Ii Blythe Gate Solihull Birmingham B90 8DX United Kingdom to Unit 1 Connexion Il Blythe Gate Solihull, Birmingham B90 8DX on 8 November 2024
Submitted on 8 Nov 2024
Accounts for a dormant company made up to 25 February 2024
Submitted on 7 Nov 2024
Repayment History
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