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AUDIOGRAFIX LIMITED

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

This company is commonly known as Audiografix Limited. The company was founded 26 years ago and was given the registration number 03509081. The firm's registered office is in LONDON. You can find them at 81 Crowland Road, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AUDIOGRAFIX LIMITED
Company Number:03509081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1998
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:81 Crowland Road, London, N15 6UL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Fuller Court, 149 Park Road, London, England, N8 8JD

Secretary12 February 1998Active
81, Crowland Road, London, N15 6UL

Director12 February 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 February 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 February 1998Active

People with Significant Control

Ms Anne Jeanpert
Notified on:07 December 2017
Status:Active
Date of birth:April 1976
Nationality:French
Address:81, Crowland Road, London, N15 6UL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Zoran Jevtic
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:81, Crowland Road, London, N15 6UL
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 (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
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-11-15Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type total exemption full.

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2021-11-01Persons with significant control

Notification of a person with significant control.

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2021-10-12Persons with significant control

Change to a person with significant control.

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2021-10-11Officers

Change person secretary company with change date.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type total exemption full.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type total exemption full.

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2017-12-07Persons with significant control

Change to a person with significant control.

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2017-12-07Confirmation statement

Confirmation statement with updates.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2017-03-06Miscellaneous

Legacy.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-03Accounts

Accounts with accounts type total exemption small.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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2014-08-08Accounts

Accounts with accounts type total exemption small.

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