Eta Sound Ltd

Active06725244 Private limited company
Incorporated
16 October 2008 (18 years)
Industry
Dormant Company (99999)
Directors
Stéphane Lefebvre
Julio Philip Nicolas D'Abreu
Accounts type
Dormant
Region
West Midlands
Address
Unit 1
Connexion Il
Blythe Gate
B90 8DX

Filing status

Accounts due
30 November 2026
Last accounts
22 February 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lefebvre, Stéphane, Mr.
Director · Appointed 29 September 2025
Canadian
Born November 1967
D'Abreu, Julio Philip Nicolas
Director · Appointed 1 July 2025
Canadian
Born August 1983 (43)
D'Abreu, Julio Philip Nicolas
Secretary · Appointed 1 July 2025
Officer history (9 former)
29 September 2025
Appointed Lefebvre, Stéphane, Mr. as Director
29 September 2025
Resigned Tremblay, Martin as Director
1 July 2025
Appointed D'Abreu, Julio Philip Nicolas as Director
1 July 2025
Appointed D'Abreu, Julio Philip Nicolas as Secretary
1 July 2025
Resigned Tremblay, Martin as Secretary
6 December 2024
Resigned Lavoie, Nicolas as Director
6 December 2024
Appointed Tremblay, Martin as Secretary
29 January 2021
Resigned Jubinville, Nadia as Secretary
27 November 2018
Appointed Jubinville, Nadia as Secretary
27 November 2018
Appointed Tremblay, Martin as Director
27 November 2018
Appointed Lavoie, Nicolas as Director
27 November 2018
Resigned Penn, Heather Joan as Secretary
27 November 2018
Resigned Penn, Heather Joan as Director
27 November 2018
Resigned Penn, John Leonard as Director
27 November 2018
Resigned Thomas, Edward William as Director
12 April 2012
Appointed Penn, Heather Joan as Secretary
12 April 2012
Appointed Penn, Heather Joan as Director
12 April 2012
Appointed Penn, John Leonard as Director
12 April 2012
Resigned Thomas, Michelle as Secretary
16 October 2008
Appointed Thomas, Michelle as Secretary
16 October 2008
Appointed Thomas, Edward William as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Julio Philip Nicolas D'Abreu
Individual · Notified 1 February 2026
Has significant influence or control
Canadian
Born August 1983 (43)
Stephane Lefebvre
Individual · Notified 1 February 2026
Has significant influence or control
Canadian
Born November 1967
Corporate entity · Notified 16 October 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04168340

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Sse Audio Group Holdings Limited Owns 75–100% of shares
BCS Audio Limited Owns 75–100% of shares
BCS Manufacturing Limited Owns 75–100% of shares
Canegreen Limited Owns 75–100% of shares
Capital Sound Hire Limited Owns 75–100% of shares
Eta Sound Ltd This company Owns 75–100% of shares
Solotech UK Group Ltd Owns 75–100% of shares
Sse Audio Group Limited Owns 75–100% of shares
Sse Hire Limited Owns 75–100% of shares
Wigwam Acoustics Limited Owns 75–100% of shares

Financials

Balance sheet as at 22 February 2025 · dormant accounts · dormant

Net Assets
£100
Employees
2

Trend

Net Assets
£0 £50 £100 2023 2024 2025 £100 £100 £100
Balance sheet detail
202520242023202220212019
Debtors£1,203£1,203£1,203£1,203
Creditors (< 1 year)£1,103£1,103£1,103£1,103£1,103£1,103
Net Current Assets£100£100£100£100£100£100
Net Assets£100£100£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates16 October 2026
6 February 2026Notification of a person with significant control
6 February 2026Notification of a person with significant control
29 November 2025Accounts for a dormant company22 February 2025
22 October 2025Confirmation statement with no updates16 October 2025
Show all recent filings

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