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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 16 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
06725244
Private limited company
Age
16 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 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 8 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 (2 months remaining)
Contact
Address
Unit 1 Connexion Il
Blythe Gate
Solihull, Birmingham
B90 8DX
United Kingdom
Address changed on 8 Nov 2024 (10 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
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Cfo • Canadian • Lives in Canada • Born in Aug 1983
Secretary • Director • President Of Groupe Solotech INC • Canadian • Lives in Canada • Born in Nov 1965
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
Mr Martin Tremblay and Nicolas Lavoie are mutual people.
Active
Canegreen Limited
Mr Martin Tremblay and Nicolas Lavoie are mutual people.
Active
Wigwam Acoustics Limited
Mr Martin Tremblay and Nicolas Lavoie are mutual people.
Active
Capital Sound Hire Limited
Mr Martin Tremblay and Nicolas Lavoie are mutual people.
Active
Sse Hire Limited
Mr Martin Tremblay and Nicolas Lavoie are mutual people.
Active
Sse Audio Group Limited
Mr Martin Tremblay and Nicolas Lavoie are mutual people.
Active
Sse Audio Group Holdings Limited
Mr Martin Tremblay and Nicolas Lavoie are mutual people.
Active
Solotech UK Corporation Ltd
Mr 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
Mr Julio Philip Nicolas D'abreu Appointed
2 Months Ago on 1 Jul 2025
Mr Julio Philip Nicolas D'abreu Appointed
2 Months Ago on 1 Jul 2025
Martin Tremblay Resigned
2 Months Ago on 1 Jul 2025
Martin Tremblay Appointed
9 Months Ago on 6 Dec 2024
Nicolas Lavoie Resigned
9 Months Ago on 6 Dec 2024
Registered Address Changed
10 Months Ago on 8 Nov 2024
Dormant Accounts Submitted
10 Months Ago on 7 Nov 2024
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
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Documents
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
Confirmation statement made on 16 October 2024 with no updates
Submitted on 16 Oct 2024
Accounts for a dormant company made up to 25 February 2023
Submitted on 30 Nov 2023
Confirmation statement made on 16 October 2023 with no updates
Submitted on 16 Oct 2023
Repayment History
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