AUDIANT LABS LTD
Overview
| Company Name | AUDIANT LABS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07575453 |
| 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 AUDIANT LABS LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is AUDIANT LABS LTD located?
| Registered Office Address | 49 Essex Road Chingford E4 6DG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUDIANT LABS LTD?
| Company Name | From | Until |
|---|---|---|
| BRANDTONES MEDIA LIMITED | Mar 23, 2011 | Mar 23, 2011 |
What are the latest accounts for AUDIANT LABS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AUDIANT LABS LTD?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for AUDIANT LABS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 03, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jun 22, 2023
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 22, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 23, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 22, 2023
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 22, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 23, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Mar 06, 2023
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 53 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Mrs Ruth Stephanie Simmons as a person with significant control on Jun 29, 2022 | 2 pages | PSC04 | ||||||||||||||
Termination of appointment of John Cooper Ingham as a director on May 23, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Who are the officers of AUDIANT LABS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMMONS, David Alan | Director | Ossulton Way Hampstead N2 0DT London 27 England | United Kingdom | British | 42308260001 | |||||
| SIMMONS, Ruth Stephanie | Director | Essex Road Chingford E4 6DG London 49 England | United Kingdom | British | 13016560002 | |||||
| INGHAM, John Cooper | Director | Salcombe Drive Earley RG6 7HU Reading 11 England | England | British | 121714160001 |
Who are the persons with significant control of AUDIANT LABS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ruth Stephanie Simmons | Apr 06, 2016 | Ossulton Way N2 0DT London 27 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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