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Euphonet Ltd

Euphonet Ltd is a dormant company incorporated on 26 June 2023 with the registered office located in Alresford, Hampshire. Euphonet Ltd was registered 2 years 2 months ago.
Status
Dormant
Dormant since incorporation
Company No
14961606
Private limited company
Age
2 years 2 months
Incorporated 26 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 26 Jun ⟶ 30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Euphonet Ltd
Contact
Address
The Dower House Pursers Woodlands
Bramdean
Alresford
SO24 0HP
England
Address changed on 30 Jul 2025 (1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Peter James Rogers
Director • Chief Executive • British • Lives in England • Born in Jun 1970
Luke Rogers
Secretary
Mr Peter James Rogers
PSC • British • Lives in England • Born in Jun 1970
Mr Luke James Dalton Rogers
PSC • British • Lives in Wales • Born in Apr 2001
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Shareholders, PSCs & Group Structure
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Mutual Companies
Institute Of Acoustics Limited (The)
Peter James Rogers is a mutual person.
Active
R0G3RS Investments Limited
Peter James Rogers is a mutual person.
Active
Vaar Ltd
Peter James Rogers is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3
Total Liabilities
£0
Net Assets
£3
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Registers Moved To Inspection Address
1 Month Ago on 30 Jul 2025
Inspection Address Changed
1 Month Ago on 29 Jul 2025
Luke Rogers Resigned
1 Month Ago on 21 Jul 2025
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Dormant Accounts Submitted
5 Months Ago on 25 Mar 2025
Luke James Dalton Rogers (PSC) Appointed
10 Months Ago on 17 Oct 2024
Mr Peter James Rogers (PSC) Details Changed
10 Months Ago on 17 Oct 2024
Mr Luke Rogers Appointed
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Incorporated
2 Years 2 Months Ago on 26 Jun 2023
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Documents
Register(s) moved to registered inspection location Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd
Submitted on 30 Jul 2025
Register inspection address has been changed to Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd
Submitted on 29 Jul 2025
Termination of appointment of Luke Rogers as a secretary on 21 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 25 June 2025 with updates
Submitted on 2 Jul 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 25 Mar 2025
Memorandum and Articles of Association
Submitted on 12 Dec 2024
Notification of Luke James Dalton Rogers as a person with significant control on 17 October 2024
Submitted on 12 Dec 2024
Resolutions
Submitted on 12 Dec 2024
Change of share class name or designation
Submitted on 12 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 12 Dec 2024
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Repayment History
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