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AUDAX CAPITAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Audax Capital Ltd. The company was founded 14 years ago and was given the registration number 07034577. The firm's registered office is in BEACONSFIELD. You can find them at 56 Long Grove, Seer Green, Beaconsfield, Buckinghamshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AUDAX CAPITAL LTD
Company Number:07034577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:56 Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Derrygola, 47a Orchard Road, Seer Green, Beaconsfield, HP9 2XH

Secretary01 October 2009Active
56, Long Grove, Seer Green, Beaconsfield, England, HP9 2YW

Director01 October 2009Active
16, Churchill Way, Cardiff, CF10 2DX

Director30 September 2009Active

People with Significant Control

Mr Martin Charles Gibson
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Address:56, Long Grove, Beaconsfield, HP9 2YW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-21Accounts

Accounts with accounts type micro entity.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-10-11Persons with significant control

Change to a person with significant control.

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2022-12-12Accounts

Accounts with accounts type micro entity.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type micro entity.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type micro entity.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type micro entity.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Officers

Change person director company with change date.

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2015-10-22Address

Change registered office address company with date old address new address.

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2015-10-22Officers

Change person secretary company with change date.

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2015-01-05Accounts

Accounts with accounts type total exemption small.

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2014-10-01Annual return

Annual return company with made up date full list shareholders.

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2014-01-28Accounts

Accounts with accounts type total exemption small.

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