AUDESSENCE LIMITED
Overview
| Company Name | AUDESSENCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05468532 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUDESSENCE LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is AUDESSENCE LIMITED located?
| Registered Office Address | Kingfisher House Hurstwood Grange Hurstwood Lane RH17 7QX Haywards Heath West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUDESSENCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MASTER AUDIO LTD | Jun 01, 2005 | Jun 01, 2005 |
What are the latest accounts for AUDESSENCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AUDESSENCE LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2024 |
| Overdue | No |
What are the latest filings for AUDESSENCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 27, 2024 with updates | 6 pages | CS01 | ||||||||||
Change of details for Martin Guy Spencer as a person with significant control on May 27, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Martin Guy Spencer on May 27, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 27, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 27, 2021 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Prb Secretaries Limited Liability Partnership on Jan 01, 2021 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Martin Guy Spencer on Jun 06, 2019 | 2 pages | CH01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on May 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on May 27, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 27, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 27, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of AUDESSENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRB SECRETARIES LIMITED LIABILITY PARTNERSHIP | Secretary | Hurstwood Grange Hurstwood Lane RH17 7QX Haywards Heath Kingfisher House West Sussex United Kingdom |
| 107717650002 | ||||||||||||||
| HALLETT, Lawrence Albert, Dr | Director | 565 Earlham Road NR4 7TF Norwich Norfolk | England | British | Broadcast Consultant | 12078930003 | ||||||||||||
| SPENCER, Martin Guy | Director | Kingfisher House Hurstwood Grange Hurstwood Lane RH17 7QX Haywards Heath West Sussex | England | British | Audio Engineer | 106159730003 | ||||||||||||
| SELLS, Nicola Caroline | Secretary | Lonsdale Hempstead Road TN22 1DZ Uckfield East Sussex | British | 106159810001 | ||||||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||||||
| SLOGGETT, Graham Scott | Director | 7 Wentworth Court Downview Road BN11 4RJ Worthing Sussex | United Kingdom | British | Sales Director | 22227060001 | ||||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of AUDESSENCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Martin Guy Spencer | Apr 06, 2016 | Kingfisher House Hurstwood Grange Hurstwood Lane RH17 7QX Haywards Heath West Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Lawrence Albert Hallett | Apr 06, 2016 | Kingfisher House Hurstwood Grange Hurstwood Lane RH17 7QX Haywards Heath West Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0