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AUDIOISLAND LIMITED

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

This company is commonly known as Audioisland Limited. The company was founded 23 years ago and was given the registration number 04142895. The firm's registered office is in NORTH EAST LINCOLNSHIRE. You can find them at 107 Cleethorpe Road, Grimsby, North East Lincolnshire, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AUDIOISLAND LIMITED
Company Number:04142895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2001
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:107 Cleethorpe Road, Grimsby, North East Lincolnshire, DN31 3ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107 Cleethorpe Road, Grimsby, North East Lincolnshire, DN31 3ER

Director17 January 2001Active
107 Cleethorpe Road, Grimsby, North East Lincolnshire, DN31 3ER

Director17 November 2022Active
107 Cleethorpe Road, Grimsby, North East Lincolnshire, DN31 3ER

Secretary17 January 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 January 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 January 2001Active

People with Significant Control

Mrs Emma Louise Graham
Notified on:01 July 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:107 Cleethorpe Road, Grimsby, England, DN31 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Graham
Notified on:01 July 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:107 Cleethorpe Road, Grimsby, England, DN31 3ER
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Capital

Capital allotment shares.

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2023-09-08Confirmation statement

Confirmation statement with updates.

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2023-06-12Accounts

Accounts with accounts type micro entity.

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2022-11-17Officers

Appoint person director company with name date.

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2022-09-12Confirmation statement

Confirmation statement with updates.

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2022-07-18Accounts

Accounts with accounts type micro entity.

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2021-09-09Confirmation statement

Confirmation statement with updates.

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2021-07-06Accounts

Accounts with accounts type micro entity.

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2020-10-13Accounts

Accounts with accounts type micro entity.

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2020-09-11Confirmation statement

Confirmation statement with updates.

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2019-11-27Accounts

Accounts with accounts type micro entity.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-10-07Persons with significant control

Change to a person with significant control.

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2019-10-07Persons with significant control

Cessation of a person with significant control.

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2019-01-31Confirmation statement

Confirmation statement with updates.

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2019-01-21Officers

Termination secretary company with name termination date.

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2018-10-11Accounts

Accounts with accounts type micro entity.

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2018-01-29Confirmation statement

Confirmation statement with updates.

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2017-11-08Accounts

Accounts with accounts type micro entity.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-09-21Officers

Change person director company with change date.

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2016-09-21Officers

Change person secretary company with change date.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Accounts

Accounts with accounts type total exemption small.

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