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Audioagent.com Limited, EC1Y 2AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AUDIOAGENT.COM LIMITED

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

This company is commonly known as Audioagent.com Limited. The company was founded 5 years ago and was given the registration number 11736857. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AUDIOAGENT.COM LIMITED
Company Number:11736857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:30 City Road, London, United Kingdom, EC1Y 2AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 City Road, London, United Kingdom, EC1Y 2AB

Director20 December 2018Active
30 City Road, London, United Kingdom, EC1Y 2AB

Director20 December 2018Active
C/O The Legal Director, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director20 December 2018Active
30 City Road, London, United Kingdom, EC1Y 2AB

Director20 December 2018Active
30 City Road, London, United Kingdom, EC1Y 2AB

Director20 December 2018Active
C/O The Legal Director, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director20 December 2018Active

People with Significant Control

Focalagent Limited
Notified on:20 December 2018
Status:Active
Country of residence:United Kingdom
Address:30 City Road, London, United Kingdom, EC1Y 2AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-07-06Gazette

Gazette dissolved compulsory.

Download
2021-04-20Gazette

Gazette notice compulsory.

Download
2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-04-15Officers

Appoint person director company with name date.

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2019-04-15Officers

Appoint person director company with name date.

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2019-04-12Persons with significant control

Change to a person with significant control.

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2019-01-02Resolution

Resolution.

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2019-01-02Change of name

Change of name notice.

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2018-12-20Incorporation

Incorporation company.

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