Nugen Audio Limited

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nugen audio limited
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Micro

Nugen Audio Limited

07544311Private Limited With Share Capital

Airedale House, 423 Kirkstall Road, Leeds, LS42EW
Incorporated

28/02/2011

Company Age

15 years

Directors

3

Employees

10

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Nugen Audio Limited (07544311) is a private limited with share capital incorporated on 28/02/2011 (15 years old) and registered in leeds, LS42EW. The company operates under SIC code 62012 and is classified as Micro.

Nugen audio creates intuitive professional audio software tools for high-end music producers, post-production engineers and broadcasters - used worldwide to create leading tv, films, music and games. we are a product-led, growing, dedicated close-knit team, with an emphasis on quality, constantly se...

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 28/02/2011
LS42EW
10 employees

Financial Overview

Total Assets

£579.2K

Liabilities

£26.1K

Net Assets

£553.1K

Est. Turnover

£1.84M

AI Estimated
Unreported
Cash

£190.2K

Key Metrics

10

Employees

3

Directors

6

Shareholders

Board of Directors

3

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

57
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:14-09-2023
Resolution
Category:Resolution
Date:14-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2021
Resolution
Category:Resolution
Date:30-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:30-11-2020
Capital Allotment Shares
Category:Capital
Date:20-11-2020
Memorandum Articles
Category:Incorporation
Date:20-11-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2019
Second Filing Of Director Termination With Name
Category:Officers
Date:03-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2019
Capital Cancellation Shares
Category:Capital
Date:19-08-2019
Capital Return Purchase Own Shares
Category:Capital
Date:19-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2018
Capital Allotment Shares
Category:Capital
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2013
Capital Alter Shares Subdivision
Category:Capital
Date:22-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-03-2012
Incorporation Company
Category:Incorporation
Date:28-02-2011

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date03/12/2025
Latest Accounts31/03/2025

Trading Addresses

Airedale House Business Centre, 423 Kirkstall Road, Leeds, West Yorkshire, LS42EWRegistered