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AUDIO PLATFORM LTD

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

This company is commonly known as Audio Platform Ltd. The company was founded 8 years ago and was given the registration number 09831154. The firm's registered office is in LINCOLN. You can find them at Room 3a, Hillcroft House Whisby Road, Hillcroft Business Park, Lincoln, . This company's SIC code is 47429 - Retail sale of telecommunications equipment other than mobile telephones.

Company Information

Name:AUDIO PLATFORM LTD
Company Number:09831154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2015
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47429 - Retail sale of telecommunications equipment other than mobile telephones
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Room 3a, Hillcroft House Whisby Road, Hillcroft Business Park, Lincoln, England, LN6 3QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 3a, Hillcroft House, Whisby Road, Hillcroft Business Park, Lincoln, England, LN6 3QJ

Director01 July 2020Active
Room 3a, Hillcroft House, Whisby Road, Hillcroft Business Park, Lincoln, England, LN6 3QJ

Director19 October 2015Active
Room 3a, Hillcroft House, Whisby Road, Hillcroft Business Park, Lincoln, England, LN6 3QJ

Director31 January 2017Active

People with Significant Control

Mr Mariusz Slowik
Notified on:01 July 2020
Status:Active
Date of birth:July 1973
Nationality:Polish
Country of residence:England
Address:Room 3a, Hillcroft House, Whisby Road, Lincoln, England, LN6 3QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dariusz Frach
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:Polish
Country of residence:England
Address:Room 3a, Hillcroft House, Whisby Road, Lincoln, England, LN6 3QJ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2024-01-19Accounts

Accounts with accounts type total exemption full.

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2023-07-14Accounts

Accounts with accounts type total exemption full.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type total exemption full.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-07-09Officers

Termination director company with name termination date.

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2020-07-09Persons with significant control

Notification of a person with significant control.

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2020-07-09Persons with significant control

Cessation of a person with significant control.

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2020-07-09Officers

Appoint person director company with name date.

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2020-01-25Confirmation statement

Confirmation statement with no updates.

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2019-08-12Persons with significant control

Change to a person with significant control.

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2019-08-12Officers

Termination director company with name termination date.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-03-28Officers

Change person director company with change date.

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2019-03-28Address

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

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2018-01-30Confirmation statement

Confirmation statement with updates.

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2017-07-06Accounts

Accounts with accounts type total exemption small.

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2017-02-03Resolution

Resolution.

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2017-01-31Officers

Change person director company with change date.

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