Audenza Limited WALLINGFORD


Audenza Limited is a private limited company situated at 49 Barley Close, Wallingford OX10 9BX. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-02-12, this 6-year-old company is run by 1 director.
Director James M., appointed on 05 July 2023.
The company is officially categorised as "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store" (SIC code: 47599).
The latest confirmation statement was sent on 2023-02-11 and the deadline for the following filing is 2024-02-25. Additionally, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Audenza Limited Address / Contact

Office Address 49 Barley Close
Town Wallingford
Post code OX10 9BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11201650
Date of Incorporation Mon, 12th Feb 2018
Industry Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year 31st March
Company age 6 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

James M.

Position: Director

Appointed: 05 July 2023

Amelia B.

Position: Director

Appointed: 12 February 2018

Resigned: 20 August 2023

Hollie B.

Position: Director

Appointed: 12 February 2018

Resigned: 21 August 2023

People with significant control

The list of PSCs that own or control the company includes 4 names. As we researched, there is Erik M. This PSC has significiant influence or control over this company,. Another one in the PSC register is James M. This PSC and has 25-50% voting rights. Moving on, there is Amelia B., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Erik M.

Notified on 1 November 2023
Nature of control: significiant influence or control

James M.

Notified on 1 July 2023
Nature of control: 25-50% voting rights

Amelia B.

Notified on 12 February 2018
Ceased on 5 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Hollie B.

Notified on 12 February 2018
Ceased on 5 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-31
Balance Sheet
Current Assets93 007150 211362 195
Net Assets Liabilities21 15549 52695 821
Other
Creditors60 56176 297141 596
Fixed Assets11 1257 4163 708
Net Current Assets Liabilities70 591118 407233 709
Total Assets Less Current Liabilities81 716125 823237 417
Average Number Employees During Period553

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control 1st November 2023
filed on: 14th, November 2023
Free Download (2 pages)

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