UKBizDB.co.uk

AUDIOPHILE LIMITED

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

This company is commonly known as Audiophile Limited. The company was founded 21 years ago and was given the registration number 04688464. The firm's registered office is in MAIDENHEAD. You can find them at Unit 3, Denmark Street, Maidenhead, Berkshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:AUDIOPHILE LIMITED
Company Number:04688464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Unit 3, Denmark Street, Maidenhead, Berkshire, England, SL6 7BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
97 Beverley Gardens, Maidenhead, SL6 6SW

Secretary12 March 2003Active
One, St Peters Road, Maidenhead, England, SL6 7QU

Director15 December 2019Active
97 Beverley Gardens, Maidenhead, SL6 6SW

Director12 March 2003Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary06 March 2003Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director06 March 2003Active

People with Significant Control

Mr Philip Leonard Gibbins
Notified on:06 March 2017
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:One, St Peters Road, Maidenhead, England, SL6 7QU
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Accounts

Accounts with accounts type total exemption full.

Download
2023-08-21Confirmation statement

Confirmation statement with no updates.

Download
2022-08-08Confirmation statement

Confirmation statement with updates.

Download
2022-07-22Accounts

Accounts with accounts type total exemption full.

Download
2022-03-30Confirmation statement

Confirmation statement with no updates.

Download
2021-06-10Accounts

Accounts with accounts type total exemption full.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-02-19Address

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

Download
2020-06-09Accounts

Accounts with accounts type total exemption full.

Download
2020-03-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-29Officers

Appoint person director company with name date.

Download
2019-07-22Accounts

Accounts with accounts type total exemption full.

Download
2019-03-11Confirmation statement

Confirmation statement with no updates.

Download
2018-06-12Accounts

Accounts with accounts type total exemption full.

Download
2018-03-06Confirmation statement

Confirmation statement with no updates.

Download
2017-04-21Accounts

Accounts with accounts type total exemption full.

Download
2017-03-07Confirmation statement

Confirmation statement with updates.

Download
2016-04-15Accounts

Accounts with accounts type total exemption small.

Download
2016-03-07Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-07Officers

Change person director company with change date.

Download
2015-04-29Address

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

Download
2015-04-28Accounts

Accounts with accounts type total exemption small.

Download
2015-03-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-08Accounts

Accounts with accounts type total exemption small.

Download
2014-03-18Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.