AUDENTIA ONE LTD

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

This company is commonly known as Audentia One Ltd. The company was founded 3 years ago and was given the registration number 12759563. The firm's registered office is in GERRARDS CROSS. You can find them at 15 Joiners Lane, Chalfont St. Peter, Gerrards Cross, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	AUDENTIA ONE LTD
Company Number	:	12759563
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 July 2020
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	15 Joiners Lane, Chalfont St. Peter, Gerrards Cross, England, SL9 0AB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
15 Joiners Lane, Chalfont St. Peter, Gerrards Cross, England, SL9 0AB	Secretary	03 July 2021	Active
15 Joiners Lane, Chalfont St. Peter, Gerrards Cross, United Kingdom, SL9 0AB	Director	21 July 2020	Active
15 Joiners Lane, Chalfont St. Peter, Gerrards Cross, United Kingdom, SL9 0AB	Director	21 July 2020	Active

People with Significant Control

Mr Matthew Adrien Roche
Notified on	:	21 July 2020
Status	:	Active
Date of birth	:	August 1996
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	15 Joiners Lane, Chalfont St. Peter, Gerrards Cross, United Kingdom, SL9 0AB
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Pierre Louis, Alexandre Roche
Notified on	:	21 July 2020
Status	:	Active
Date of birth	:	August 1962
Nationality	:	French
Country of residence	:	United Kingdom
Address	:	15 Joiners Lane, Chalfont St. Peter, Gerrards Cross, United Kingdom, SL9 0AB
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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-04-22	Accounts	Accounts with accounts type dormant.	Download
2023-07-25	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-17	Accounts	Accounts with accounts type dormant.	Download
2022-07-25	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-01	Accounts	Accounts with accounts type dormant.	Download
2021-07-25	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-03	Officers	Appoint person secretary company with name date.	Download
2020-07-21	Incorporation	Incorporation company.	Download