Introduction
Watch Company
F
FOCUSRITE GROUP EMEA LIMITED
FOCUSRITE GROUP EMEA LIMITED is an active company incorporated on 19 May 2023 with the registered office located in High Wycombe. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of other machinery and equipment. FOCUSRITE GROUP EMEA LIMITED was registered 2 years ago.(SIC: 46690)
Status
active
Active since 2 years ago
Company No
14881828
LTD Company
Age
2 Years
Incorporated 19 May 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 4 June 2025 (9 months ago)
Period: 19 May 2023 - 31 August 2024(16 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 November 2026
Period: 1 September 2024 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 May 2025 (10 months ago)
Submitted on 9 June 2025 (9 months ago)
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
Artisan Hillbottom Road High Wycombe, HP12 4HJ,
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CARROLL, Timothy Paul
ActiveHillbottom Road, High WycombeHP12 4HJ
Born January 1962
Director
Appointed 19 May 2023
CARROLL, Timothy Paul
Hillbottom Road, High WycombeHP12 4HJ
Born January 1962
Director
19 May 2023
Active
HAWLEY, Damian Robert
ActiveHillbottom Road, High WycombeHP12 4HJ
Born September 1971
Director
Appointed 29 Sept 2023
HAWLEY, Damian Robert
Hillbottom Road, High WycombeHP12 4HJ
Born September 1971
Director
29 Sept 2023
Active
HELLINGER, Rolf Christian, Herr
ActiveHillbottom Road, High WycombeHP12 4HJ
Born August 1975
Director
Appointed 29 Sept 2023
HELLINGER, Rolf Christian, Herr
Hillbottom Road, High WycombeHP12 4HJ
Born August 1975
Director
29 Sept 2023
Active
MCKONE, Sally Ann
ActiveHillbottom Road, High WycombeHP12 4HJ
Born March 1968
Director
Appointed 19 May 2023
MCKONE, Sally Ann
Hillbottom Road, High WycombeHP12 4HJ
Born March 1968
Director
19 May 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Focusrite Plc
ActiveHillbottom Road, High WycombeHP12 4HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 May 2023
Focusrite Plc
Hillbottom Road, High WycombeHP12 4HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 May 2023
Active
Filing History
16
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 June 2025
Gazette Notice Compulsory
10 June 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
10 June 2025
No document
23 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 December 2024
12 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2024
27 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2023
21 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 June 2023