Founded in 2015, Audelation, classified under reg no. 09885312 is an active company. Currently registered at 11 Barn Hill HA9 9LA, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 30th January and its latest financial statement was filed on 31st January 2022. Since 16th June 2022 Audelation Limited is no longer carrying the name Gwmv.
The firm has 2 directors, namely Richard P., Tsong K.. Of them, Tsong K. has been with the company the longest, being appointed on 22 January 2016 and Richard P. has been with the company for the least time - from 23 May 2019. As of 25 April 2024, there was 1 ex director - Gentle W.. There were no ex secretaries.
| Office Address | 11 Barn Hill |
| Office Address2 | Wembley Park |
| Town | London |
| Post code | HA9 9LA |
| Country of origin | United Kingdom |
| Registration Number | 09885312 |
| Date of Incorporation | Tue, 24th Nov 2015 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th January |
| Company age | 9 years old |
| Account next due date | Wed, 24th Jan 2024 (92 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Thu, 7th Dec 2023 (2023-12-07) |
| Last confirmation statement dated | Wed, 23rd Nov 2022 |
Position: Director
Appointed: 23 May 2019
Position: Director
Appointed: 22 January 2016
The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Tsong K. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Medivention Ltd that entered Wembley, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.
Tsong K.
| Notified on | 1 October 2023 |
| Nature of control: |
50,01-75% shares |
Medivention Ltd
11 Barn Hill, Wembley, HA9 9LA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 6993090 |
| Notified on | 6 April 2016 |
| Ceased on | 23 November 2018 |
| Nature of control: |
25-50% shares |
| Gwmv | June 16, 2022 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 468 | 3 144 | 4 566 | 67 106 | 136 980 | 91 342 | 44 848 |
| Current Assets | 4 023 | 4 234 | 12 727 | 121 991 | 155 212 | 113 691 | 127 734 |
| Debtors | 1 555 | 1 090 | 8 161 | 54 885 | 18 232 | 22 349 | 82 886 |
| Net Assets Liabilities | 63 302 | 50 571 | 13 490 | -9 620 | |||
| Other Debtors | 1 555 | 1 090 | 8 161 | 54 885 | 18 232 | 22 349 | 82 886 |
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 2 | |||
| Bank Borrowings | 50 000 | 45 000 | 35 000 | ||||
| Bank Borrowings Overdrafts | 50 000 | 45 000 | 35 000 | ||||
| Creditors | 37 698 | 48 785 | 76 559 | 58 689 | 50 000 | 45 000 | 35 000 |
| Net Current Assets Liabilities | -33 675 | -44 551 | -63 832 | 63 302 | 100 571 | 58 490 | 25 380 |
| Nominal Value Shares Issued Specific Share Issue | 0 | ||||||
| Number Shares Issued Fully Paid | 246 149 | 246 149 | 246 149 | ||||
| Number Shares Issued Specific Share Issue | 46 149 | ||||||
| Other Creditors | 37 698 | 48 618 | 71 843 | 58 562 | 54 514 | 55 074 | 50 079 |
| Other Taxation Social Security Payable | 167 | 127 | 127 | 127 | 127 | 1 274 | |
| Par Value Share | 0 | 0 | 0 | ||||
| Profit Loss | -22 850 | -12 731 | -227 117 | ||||
| Total Assets Less Current Liabilities | -33 675 | -44 551 | -63 832 | 63 302 | 100 571 | 58 490 | 25 380 |
| Trade Creditors Trade Payables | 4 589 | 51 001 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 1st October 2023 filed on: 24th, October 2023 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy