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AUDENMARK1 LTD

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

This company is commonly known as Audenmark1 Ltd. The company was founded 11 years ago and was given the registration number 08157297. The firm's registered office is in LONDON. You can find them at 147 Sumatra Road, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AUDENMARK1 LTD
Company Number:08157297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:147 Sumatra Road, London, NW6 1PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
147, Sumatra Road, London, NW6 1PN

Director01 June 2015Active
147, Sumatra Road, London, England, NW6 1PN

Director26 July 2012Active
147, Sumatra Road, London, England, NW6 1PN

Director26 July 2012Active
147a, Sumatra Road, London, England, NW6 1PN

Director26 July 2012Active

People with Significant Control

Mr Philip St Lawrence King
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:147, Sumatra Road, London, NW6 1PN
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Lindsey Helen Hawkins
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Address:147, Sumatra Road, London, NW6 1PN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Elliot Conway
Notified on:06 April 2016
Status:Active
Date of birth:August 1985
Nationality:British
Address:147, Sumatra Road, London, NW6 1PN
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-21Accounts

Accounts with accounts type dormant.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type dormant.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type dormant.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-03-27Accounts

Accounts with accounts type dormant.

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2020-11-02Accounts

Accounts with accounts type dormant.

Download
2020-08-06Confirmation statement

Confirmation statement with no updates.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type dormant.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type dormant.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-04-18Accounts

Accounts with accounts type dormant.

Download
2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-04-11Accounts

Accounts with accounts type dormant.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Officers

Appoint person director company with name date.

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2015-04-10Accounts

Accounts with accounts type dormant.

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2014-08-21Annual return

Annual return company with made up date full list shareholders.

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2014-08-21Officers

Termination director company with name termination date.

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2014-08-20Officers

Termination director company with name termination date.

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2014-04-25Accounts

Accounts with accounts type dormant.

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2013-11-11Annual return

Annual return company with made up date no member list.

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