Audit Intelligence (UK) Limited LONDON


Audit Intelligence (UK) Limited is a private limited company that can be found at 21:1 Coda Studios, 189 Munster Road, London SW6 6AW. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-05-25, this 6-year-old company is run by 4 directors.
Director John F., appointed on 22 March 2021. Director Philip B., appointed on 23 April 2018. Director Andrew S., appointed on 01 January 2018.
The company is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999). According to CH information there was a name change on 2019-05-24 and their previous name was Veracity Reclaim (Uk) Limited.
The last confirmation statement was sent on 2023-05-21 and the due date for the subsequent filing is 2024-06-04. Furthermore, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Audit Intelligence (UK) Limited Address / Contact

Office Address 21:1 Coda Studios
Office Address2 189 Munster Road
Town London
Post code SW6 6AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10788235
Date of Incorporation Thu, 25th May 2017
Industry Financial intermediation not elsewhere classified
End of financial Year 31st May
Company age 7 years old
Account next due date Thu, 29th Feb 2024 (47 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

John F.

Position: Director

Appointed: 22 March 2021

Philip B.

Position: Director

Appointed: 23 April 2018

Andrew S.

Position: Director

Appointed: 01 January 2018

Sarah F.

Position: Director

Appointed: 25 May 2017

Simon P.

Position: Director

Appointed: 31 August 2020

Resigned: 01 May 2022

John F.

Position: Director

Appointed: 23 April 2018

Resigned: 31 August 2020

Andrew S.

Position: Director

Appointed: 25 May 2017

Resigned: 20 December 2017

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Sarah F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sarah F.

Notified on 25 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Veracity Reclaim (UK) May 24, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-31
Balance Sheet
Current Assets64 76624 69747 932112 308120 262
Net Assets Liabilities123 769329 582480 639  
Other
Description Principal Activities   64 99964 999
Average Number Employees During Period 610811
Creditors31 648171 51692 912323 675678 890
Fixed Assets11 98022 11274 828431 058683 770
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  3 9933 9933 993
Total Assets  135 054547 359808 025
Total Liabilities  135 054192 985808 025
Net Current Assets Liabilities33 118146 81944 980  
Total Assets Less Current Liabilities45 098124 70729 848  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 21st May 2023
filed on: 17th, July 2023
Free Download (3 pages)

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