Audeeo Innovations Limited

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Audeeo Innovations Limited

07784441•Private Limited With Share Capital

Chancellors House, 3 Brampton Lane, London, NW44AB
WebsiteEmail02082020746

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Incorporated

23/09/2011

Company Age

14 years

Directors

2

Employees

15

SIC Code

22290

Risk

very low risk

Company Overview

Registration, classification & business activity

Audeeo Innovations Limited (07784441) is a private limited with share capital incorporated on 23/09/2011 (14 years old) and registered in london, NW44AB. The company operates under SIC code 22290 - manufacture of other plastic products.

Our passion for superior design and excellent products, as well as affordability for customers, sets us apart from other companies.

Private Limited With Share Capital
SIC: 22290
Small
Incorporated 23/09/2011
NW44AB
15 employees

Financial Overview

Total Assets

£4.47M

Liabilities

£2.68M

Net Assets

£1.79M

Cash

£193.5K

Key Metrics

15

Employees

2

Directors

2

Shareholders

Board of Directors

2
C
charles alfred goldring
director
R
raphael isaac wittenberg
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

82
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2026
Capital Name Of Class Of Shares
Category:Capital
Date:01-07-2025
Memorandum Articles
Category:Incorporation
Date:17-06-2025
Resolution
Category:Resolution
Date:17-06-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-06-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-05-2025
Resolution
Category:Resolution
Date:17-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2022
Resolution
Category:Resolution
Date:11-08-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Resolution
Category:Resolution
Date:20-09-2017
Resolution
Category:Resolution
Date:18-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:13-05-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:17-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:08-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:07-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:02-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-11-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:06-06-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-06-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2011
Incorporation Company
Category:Incorporation
Date:23-09-2011

Import / Export

Imports
12 Months0
60 Months5
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date12/05/2025
Latest Accounts31/12/2024

Trading Addresses

3 Brampton Lane, London, NW44ABRegistered

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Contact

02082020746
customerservice@ihip.comsales@ihip.comsupport@ihip.comwebmaster@ihip.com
ihip.com
Chancellors House, 3 Brampton Lane, London, NW44AB