AUDACIA CONSULTING LIMITED

Key Data

Status

Active

Company No.

06055144

Incorporation date

16/01/2007

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2007)

03/02/2026

Confirmation statement made on 2026-01-16 with updates

View PDF (5 pages)

02/02/2026

Director's details changed for Mr Philip James White on 2026-02-01

View PDF (2 pages)

02/02/2026

Secretary's details changed for Philip James White on 2026-02-01

View PDF (1 pages)

02/02/2026

Change of details for Mr Philip James White as a person with significant control on 2026-02-01

View PDF (2 pages)

06/01/2026

Change of details for Mr Philip James White as a person with significant control on 2026-01-06

View PDF (2 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

28/08/2025

Resolutions

View PDF (3 pages)

28/08/2025

Memorandum and Articles of Association

View PDF (13 pages)

28/08/2025

Sub-division of shares on 2025-08-08

View PDF (4 pages)

06/02/2025

Confirmation statement made on 2025-01-16 with updates

View PDF (5 pages)

15/01/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/01/2025

Change of share class name or designation

View PDF (2 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

09/02/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

21/11/2023

Registered office address changed from 33 Park Place Leeds LS1 2RY England to C/O Azets 12 King Street Leeds LS1 2HL on 2023-11-21

View PDF (1 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

18/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

25/01/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

08/03/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

10/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

27/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

20/02/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

19/02/2018

Registered office address changed from C/O Garbutt & Elliot 33 Park Place Leeds West Yorkshire LS1 2RY England to 33 Park Place Leeds LS1 2RY on 2018-02-19

View PDF (1 pages)

19/02/2018

Confirmation statement made on 2018-01-16 with updates

View PDF (5 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

21/08/2017

Statement of capital following an allotment of shares on 2017-04-05

View PDF (4 pages)

18/08/2017

Change of share class name or designation

View PDF (2 pages)

17/08/2017

Resolutions

View PDF (9 pages)

17/08/2017

Statement of company's objects

View PDF (2 pages)

26/06/2017

Memorandum and Articles of Association

View PDF (15 pages)

20/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (5 pages)

18/01/2017

Registered office address changed from Third Floor 10 South Parade Leeds LS1 5QS to C/O Garbutt & Elliot 33 Park Place Leeds West Yorkshire LS1 2RY on 2017-01-18

View PDF (1 pages)

19/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

04/02/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (4 pages)

04/02/2016

Director's details changed for Philip James White on 2015-10-01

View PDF (2 pages)

04/02/2016

Secretary's details changed for Philip James White on 2016-01-15

View PDF (1 pages)

15/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

22/01/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (4 pages)

22/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

22/07/2014

Registered office address changed from Central House 47 St. Pauls Street Leeds West Yorkshire LS1 2TE to Third Floor 10 South Parade Leeds LS1 5QS on 2014-07-22

View PDF (1 pages)

12/02/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (4 pages)

12/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

28/02/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (4 pages)

15/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

17/02/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (4 pages)

07/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

10/02/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (4 pages)

05/11/2010

Termination of appointment of Hannah Stephenson as a director

View PDF (1 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

29/09/2010

Registered office address changed from 16 Bond Street Wakefield West Yorkshire WF1 2QP on 2010-09-29

View PDF (1 pages)

01/03/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (5 pages)

01/03/2010

Director's details changed for Philip James White on 2010-01-16

View PDF (2 pages)

01/03/2010

Director's details changed for Hannah Louise Stephenson on 2010-01-16

View PDF (2 pages)

07/01/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

05/03/2009

Return made up to 16/01/09; full list of members

View PDF (4 pages)

22/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

01/02/2008

Return made up to 16/01/08; full list of members

View PDF (2 pages)

16/11/2007

Accounting reference date shortened from 31/01/08 to 31/12/07

View PDF (1 pages)

31/01/2007

Ad 16/01/07--------- £ si 98@1=98 £ ic 2/100

View PDF (1 pages)

31/01/2007

New director appointed

View PDF (1 pages)

31/01/2007

New secretary appointed

View PDF (1 pages)

31/01/2007

New director appointed

View PDF (1 pages)

31/01/2007

Registered office changed on 31/01/07 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW

View PDF (1 pages)

31/01/2007

Director resigned

View PDF (1 pages)

31/01/2007

Secretary resigned

View PDF (1 pages)

16/01/2007

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AUDACIA CONSULTING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

16/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
49
1.67M
-
0.00
1.35M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
RM REGISTRARS LIMITED	Corporate Secretary	16/01/2007 - 16/01/2007	1740
RM NOMINEES LIMITED	Corporate Director	16/01/2007 - 16/01/2007	1419
White, Philip James	Director	16/01/2007 - Present	4
White, Philip James	Secretary	16/01/2007 - Present	-
Stephenson, Hannah Louise	Director	16/01/2007 - 30/09/2010	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AUDACIA CONSULTING LIMITED

AUDACIA CONSULTING LIMITED is an(a) Active company incorporated on 16/01/2007 with the registered office located at C/O Azets, 12 King Street, Leeds LS1 2HL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUDACIA CONSULTING LIMITED?

AUDACIA CONSULTING LIMITED is currently Active. It was registered on 16/01/2007 .

Where is AUDACIA CONSULTING LIMITED located?

AUDACIA CONSULTING LIMITED is registered at C/O Azets, 12 King Street, Leeds LS1 2HL.

What does AUDACIA CONSULTING LIMITED do?

AUDACIA CONSULTING LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AUDACIA CONSULTING LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-16 with updates.