Audeamus Limited HEANOR


Founded in 2006, Audeamus, classified under reg no. 05926935 is an active company. Currently registered at Denby House Taylor Lane DE75 7TA, Heanor the company has been in the business for 18 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

There is a single director in the company at the moment - David L., appointed on 6 September 2006. In addition, a secretary was appointed - Gail L., appointed on 6 September 2006. As of 16 June 2024, our data shows no information about any ex officers on these positions.

Audeamus Limited Address / Contact

Office Address Denby House Taylor Lane
Office Address2 Loscoe
Town Heanor
Post code DE75 7TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05926935
Date of Incorporation Wed, 6th Sep 2006
Industry Information technology consultancy activities
Industry Other information technology service activities
End of financial Year 30th September
Company age 18 years old
Account next due date Sun, 30th Jun 2024 (14 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Gail L.

Position: Secretary

Appointed: 06 September 2006

David L.

Position: Director

Appointed: 06 September 2006

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats researched, there is David L. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 25-50% shares. The second one in the PSC register is Gail L. This PSC owns 25-50% shares.

David L.

Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Gail L.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-09-302012-09-302013-09-302014-09-302015-09-302016-09-302017-09-302018-09-30
Net Worth17 83015 62917 58025 59318 49017 992  
Balance Sheet
Cash Bank On Hand     47 04240 24633 827
Current Assets36 15442 87545 80456 06550 80847 82040 246 
Debtors 3 450   778  
Property Plant Equipment     1098262
Cash Bank In Hand36 15439 42545 80456 06550 80847 042  
Net Assets Liabilities Including Pension Asset Liability17 83015 62917 58025 59318 49017 992  
Tangible Fixed Assets455341256193145109  
Reserves/Capital
Called Up Share Capital200200200200200200  
Profit Loss Account Reserve17 63015 42917 38025 39318 29017 792  
Shareholder Funds17 83015 62917 58025 59318 49017 992  
Other
Advances Credits Directors        
Amount Specific Advance Or Credit Directors   1 2452 520 1537
Amount Specific Advance Or Credit Made In Period Directors     242971 
Amount Specific Advance Or Credit Repaid In Period Directors     2 762818146
Accrued Liabilities     1 4301 5421 542
Accumulated Depreciation Impairment Property Plant Equipment     941968988
Average Number Employees During Period      11
Corporation Tax Payable     22 38522 11818 834
Creditors     29 93730 04627 333
Increase From Depreciation Charge For Year Property Plant Equipment      2720
Net Current Assets Liabilities17 37515 28817 32456 06518 34517 88310 2006 494
Other Taxation Social Security Payable     136140155
Property Plant Equipment Gross Cost     1 0501 050 
Total Assets Less Current Liabilities17 83015 62917 58056 25818 49017 99210 2826 556
Creditors Due After One Year  28 48030 665    
Creditors Due Within One Year18 77927 58728 48030 66532 46329 937  
Fixed Assets455341256193145109  
Number Shares Allotted  100100200100  
Par Value Share  1111  
Share Capital Allotted Called Up Paid 100100100100100  
Tangible Fixed Assets Cost Or Valuation1 0501 0501 0501 0501 0501 050  
Tangible Fixed Assets Depreciation595709794857905941  
Tangible Fixed Assets Depreciation Charged In Period 11485634836  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Capital declared on January 19, 2024: 250.00 GBP
filed on: 31st, January 2024
Free Download (3 pages)

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