Sse Audio Group Holdings Limited
Company Profile
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MicroSse Audio Group Holdings Limited
04168340•Private Limited With Share Capital
Unit 1 Connexion Il, Blythe Gate, Solihull, B908DX
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Incorporated
26/02/2001
Company Age
25 years
Directors
3
Employees
3
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Sse Audio Group Holdings Limited (04168340) is a private limited with share capital incorporated on 26/02/2001 (25 years old) and registered in solihull, B908DX. The company operates under SIC code 70100 - activities of head offices.
Sse audio group holdings limited is a company based out of burnt meadow house north moons moat, redditch, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 26/02/2001
B908DX
3 employees
Financial Overview
Total Assets
£6.97M
Liabilities
£4.22M
Net Assets
£2.75M
Cash
£15
Key Metrics
3
Employees
3
Directors
4
Shareholders
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2019
Capital Cancellation Shares
Category:Capital
Date:31-12-2018
Capital Return Purchase Own Shares
Category:Capital
Date:31-12-2018
Capital Allotment Shares
Category:Capital
Date:06-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:09-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2018
Resolution
Category:Resolution
Date:25-08-2017
Capital Allotment Shares
Category:Capital
Date:22-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:15-06-2017
Capital Cancellation Shares
Category:Capital
Date:13-06-2017
Capital Return Purchase Own Shares
Category:Capital
Date:13-06-2017
Resolution
Category:Resolution
Date:08-06-2017
Capital Cancellation Shares
Category:Capital
Date:08-06-2017
Capital Return Purchase Own Shares
Category:Capital
Date:08-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2016
Capital Cancellation Shares
Category:Capital
Date:19-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:19-02-2016
Auditors Resignation Company
Category:Auditors
Date:25-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2015
Memorandum Articles
Category:Incorporation
Date:08-05-2015
Resolution
Category:Resolution
Date:08-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2013
Legacy
Category:Mortgage
Date:13-04-2013
Legacy
Category:Mortgage
Date:13-04-2013
Resolution
Category:Resolution
Date:11-04-2013
Capital Allotment Shares
Category:Capital
Date:11-04-2013
Capital Name Of Class Of Shares
Category:Capital
Date:11-04-2013
Legacy
Category:Mortgage
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/11/2026
Filing Date30/11/2025
Latest Accounts22/02/2025
Trading Addresses
Burnt Meadow House, Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, B989PA
Unit 1, Connexion Ii, Blythe Gate, Blythe Valley Park, Sh, Solihull, B908DXRegistered