CIELO SOUND LIMITED
LONDON JAYKAY AUDIO LIMITED

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Company number 09360140
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address THIRD FLOOR, 32-33, GOSFIELD STREET, LONDON, ENGLAND, W1W 6HL
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-02-19 GBP 1 . The most likely internet sites of CIELO SOUND LIMITED are www.cielosound.co.uk, and www.cielo-sound.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Cielo Sound Limited is a Private Limited Company. The company registration number is 09360140. Cielo Sound Limited has been working since 18 December 2014. The present status of the company is Active. The registered address of Cielo Sound Limited is Third Floor 32 33 Gosfield Street London England W1w 6hl. . ISAAC, Jake Benjamin is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Performing arts".


Current Directors

Director
ISAAC, Jake Benjamin
Appointed Date: 18 December 2014
40 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 18 December 2014
Appointed Date: 18 December 2014
82 years old

Persons With Significant Control

Mr Jake Benjamin Isaac
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

CIELO SOUND LIMITED Events

20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1

19 Feb 2016
Registered office address changed from 41 Great Porland Street London W1W 7LA United Kingdom to Third Floor, 32-33 Gosfield Street London W1W 6HL on 19 February 2016
26 Feb 2015
Company name changed jaykay audio LIMITED\certificate issued on 26/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-18

25 Feb 2015
Appointment of Mr Jake Benjamin Isaac as a director on 18 December 2014
18 Dec 2014
Termination of appointment of Graham Cowan as a director on 18 December 2014
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)