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AUDENZA LIMITED

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

This company is commonly known as Audenza Limited. The company was founded 6 years ago and was given the registration number 11201650. The firm's registered office is in LEICESTER. You can find them at The Potato Store, Knighton Junction Lane, Leicester, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:AUDENZA LIMITED
Company Number:11201650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:The Potato Store, Knighton Junction Lane, Leicester, United Kingdom, LE2 6AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Barley Close, Wallingford, England, OX10 9BX

Director05 July 2023Active
49, Barley Close, Wallingford, England, OX10 9BX

Director12 February 2018Active
Unit 1b, The Potato Store, Knighton Junction Lane, Leicester, England, LE2 6AR

Director12 February 2018Active

People with Significant Control

Mr Erik Maltais
Notified on:01 November 2023
Status:Active
Date of birth:May 1983
Nationality:American
Country of residence:United States
Address:8717 Palm Ranches Pl, 8717 Palm Ranches Pl, Tampa Bay, United States, 33614
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr James Macgregor
Notified on:01 July 2023
Status:Active
Date of birth:November 1982
Nationality:American
Country of residence:England
Address:49, Barley Close, Wallingford, England, OX10 9BX
Nature of control:
  • Voting rights 25 to 50 percent
Miss Hollie Maria Brooks
Notified on:12 February 2018
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:United Kingdom
Address:The Potato Store, Knighton Junction Lane, Leicester, United Kingdom, LE2 6AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Amelia Rose Brooks
Notified on:12 February 2018
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:United Kingdom
Address:The Potato Store, Knighton Junction Lane, Leicester, United Kingdom, LE2 6AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2024-02-23Confirmation statement

Confirmation statement with updates.

Download
2023-11-14Persons with significant control

Notification of a person with significant control.

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2023-09-01Officers

Termination director company with name termination date.

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2023-08-24Officers

Change person director company with change date.

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2023-08-24Officers

Termination director company with name termination date.

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2023-08-18Officers

Change person director company with change date.

Download
2023-08-18Officers

Change person director company with change date.

Download
2023-07-26Persons with significant control

Notification of a person with significant control.

Download
2023-07-21Officers

Change person director company with change date.

Download
2023-07-21Officers

Change person director company with change date.

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2023-07-21Address

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

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2023-07-13Persons with significant control

Cessation of a person with significant control.

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2023-07-13Persons with significant control

Cessation of a person with significant control.

Download
2023-07-13Officers

Appoint person director company with name date.

Download
2023-07-04Accounts

Accounts with accounts type micro entity.

Download
2023-02-15Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Accounts

Accounts with accounts type micro entity.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

Download
2021-08-16Officers

Change person director company with change date.

Download
2021-08-16Persons with significant control

Change to a person with significant control.

Download
2021-07-12Accounts

Accounts with accounts type micro entity.

Download
2021-02-11Confirmation statement

Confirmation statement with no updates.

Download
2021-02-04Persons with significant control

Change to a person with significant control.

Download
2021-02-04Officers

Change person director company with change date.

Download
2020-06-17Accounts

Accounts with accounts type micro entity.

Download

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