AUDEEO INNOVATIONS LIMITED

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AUDEEO INNOVATIONS LIMITED

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Key Data

Status

Active

Company No.

07784441

Incorporation date

23/09/2011

Size

Unaudited abridged

Contacts

Registered address

Registered address

Chancellors House, 3 Brampton Lane, London NW4 4ABCopy
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Latest events (Record since 23/09/2011)
dot icon18/02/2026
Satisfaction of charge 077844410003 in full
dot icon01/07/2025
Change of share class name or designation
dot icon17/06/2025
Resolutions
dot icon17/06/2025
Memorandum and Articles of Association
dot icon16/06/2025
Particulars of variation of rights attached to shares
dot icon12/05/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon17/04/2025
Resolutions
dot icon10/04/2025
Confirmation statement made on 2025-04-10 with updates
dot icon10/04/2025
Cessation of Raphael Isaac Wittenberg as a person with significant control on 2025-04-10
dot icon10/04/2025
Notification of Gesheft Holdings Limited as a person with significant control on 2025-04-10
dot icon08/01/2025
Confirmation statement made on 2025-01-03 with no updates
dot icon04/07/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon21/06/2024
Notification of Raphael Isaac Wittenberg as a person with significant control on 2024-03-31
dot icon05/04/2024
Termination of appointment of Michal Ruth Goldring as a director on 2024-03-31
dot icon05/04/2024
Termination of appointment of Natalie Rebecca Wittenberg as a director on 2024-03-31
dot icon13/02/2024
Registration of charge 077844410005, created on 2024-02-12
dot icon11/01/2024
Confirmation statement made on 2024-01-03 with updates
dot icon29/09/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon29/09/2023
Cessation of Charles Alfred Goldring as a person with significant control on 2023-09-29
dot icon29/09/2023
Cessation of Michal Ruth Goldring as a person with significant control on 2023-09-29
dot icon29/09/2023
Notification of Noble House Ltd as a person with significant control on 2023-09-29
dot icon29/09/2023
Change of details for Noble House Ltd as a person with significant control on 2023-09-29
dot icon02/02/2023
Confirmation statement made on 2023-01-03 with updates
dot icon26/07/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon07/07/2022
Confirmation statement made on 2022-01-03 with no updates
dot icon11/04/2022
Director's details changed for Mr Raphael Isaac Wittenberg on 2022-02-07
dot icon06/04/2022
Notification of Michal Ruth Goldring as a person with significant control on 2021-12-28
dot icon06/04/2022
Cessation of Raphael Isaac Wittenberg as a person with significant control on 2021-12-28
dot icon05/04/2022
Appointment of Mrs Michal Ruth Goldring as a director on 2021-12-28
dot icon05/04/2022
Appointment of Mrs Natalie Rebecca Wittenberg as a director on 2021-12-28
dot icon08/02/2022
Registered office address changed from 3 Brampton Lane London NW4 4AB England to Chancellors House 3 Brampton Lane London NW4 4AB on 2022-02-08
dot icon07/02/2022
Registered office address changed from Chartwell House, 292-294 Hale Lane Edgware HA8 8NP England to 3 Brampton Lane London NW4 4AB on 2022-02-07
dot icon11/08/2021
Resolutions
dot icon02/06/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon13/04/2021
Confirmation statement made on 2021-01-03 with updates
dot icon09/04/2021
Change of details for Mr Raphael Isaac Wittenberg as a person with significant control on 2020-02-29
dot icon09/04/2021
Change of details for Mr Charles Alfred Goldring as a person with significant control on 2020-02-29
dot icon19/06/2020
Total exemption full accounts made up to 2019-12-31
dot icon15/01/2020
Confirmation statement made on 2020-01-03 with no updates
dot icon06/09/2019
Registration of charge 077844410004, created on 2019-09-05
dot icon04/09/2019
Registration of charge 077844410003, created on 2019-09-02
dot icon02/09/2019
Registration of charge 077844410002, created on 2019-08-28
dot icon12/08/2019
Total exemption full accounts made up to 2018-12-31
dot icon19/07/2019
Registration of charge 077844410001, created on 2019-07-19
dot icon10/01/2019
Confirmation statement made on 2019-01-03 with updates
dot icon18/05/2018
Micro company accounts made up to 2017-12-31
dot icon22/01/2018
Confirmation statement made on 2018-01-03 with no updates
dot icon20/09/2017
Resolutions
dot icon18/09/2017
Resolutions
dot icon25/05/2017
Total exemption full accounts made up to 2016-12-31
dot icon13/04/2017
Previous accounting period shortened from 2017-01-28 to 2016-12-31
dot icon21/03/2017
Total exemption small company accounts made up to 2016-01-31
dot icon06/03/2017
Registered office address changed from 292-294 Hale Lane Edgware HA8 8NP England to Chartwell House, 292-294 Hale Lane Edgware HA8 8NP on 2017-03-06
dot icon06/03/2017
Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR to 292-294 Hale Lane Edgware HA8 8NP on 2017-03-06
dot icon28/01/2017
Current accounting period shortened from 2016-01-29 to 2016-01-28
dot icon10/01/2017
Confirmation statement made on 2017-01-03 with updates
dot icon10/01/2017
Director's details changed for Mr Raphael Isaac Wittenberg on 2017-01-10
dot icon30/10/2016
Previous accounting period shortened from 2016-01-30 to 2016-01-29
dot icon18/03/2016
Total exemption small company accounts made up to 2015-01-30
dot icon26/01/2016
Annual return made up to 2016-01-03 with full list of shareholders
dot icon30/10/2015
Previous accounting period shortened from 2015-01-31 to 2015-01-30
dot icon13/05/2015
Certificate of change of name
dot icon17/04/2015
Certificate of change of name
dot icon08/04/2015
Certificate of change of name
dot icon07/04/2015
Certificate of change of name
dot icon02/04/2015
Certificate of change of name
dot icon31/03/2015
Total exemption small company accounts made up to 2014-02-28
dot icon31/03/2015
Previous accounting period shortened from 2015-02-27 to 2015-01-31
dot icon13/01/2015
Annual return made up to 2015-01-03 with full list of shareholders
dot icon12/11/2014
Previous accounting period shortened from 2014-02-28 to 2014-02-27
dot icon13/03/2014
Previous accounting period shortened from 2014-03-22 to 2014-02-28
dot icon03/01/2014
Annual return made up to 2014-01-03 with full list of shareholders
dot icon28/08/2013
Total exemption small company accounts made up to 2013-03-22
dot icon20/06/2013
Appointment of Mr Charles Alfred Goldring as a director on 2013-06-15
dot icon06/06/2013
Certificate of change of name
dot icon05/06/2013
Previous accounting period shortened from 2013-03-23 to 2013-03-22
dot icon05/06/2013
Previous accounting period extended from 2012-09-30 to 2013-03-23
dot icon23/01/2013
Annual return made up to 2013-01-13 with full list of shareholders
dot icon21/03/2012
Certificate of change of name
dot icon20/01/2012
Annual return made up to 2012-01-13 with full list of shareholders
dot icon19/10/2011
Termination of appointment of Leon Nathan Yaffie as a secretary on 2011-10-02
dot icon23/09/2011
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

11
2022
change arrow icon+165.34 % *

* during past year

Cash in Bank

£829,104.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
11
1.64M
-
0.00
312.47K
-
2022
11
2.30M
-
0.00
829.10K
-
2022
11
2.30M
-
0.00
829.10K
-

Employees

2022

Employees

11 Ascended0 % *

Net Assets(GBP)

2.30M £Ascended39.95 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

829.10K £Ascended165.34 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Raphael Isaac Wittenberg
Director
23/09/2011 - Present
13
Michal Ruth Goldring
Director
28/12/2021 - 31/03/2024
2
Mr Charles Alfred Goldring
Director
15/06/2013 - Present
4
Wittenberg, Natalie Rebecca
Director
28/12/2021 - 31/03/2024
4
Yaffie, Leon Nathan
Secretary
23/09/2011 - 02/10/2011
-

Persons with Significant Control

9
psc login icon

Persons with Significant Control

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

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Description

copy info iconCopy

About AUDEEO INNOVATIONS LIMITED

AUDEEO INNOVATIONS LIMITED is an(a) Active company incorporated on 23/09/2011 with the registered office located at Chancellors House, 3 Brampton Lane, London NW4 4AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of AUDEEO INNOVATIONS LIMITED?

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AUDEEO INNOVATIONS LIMITED is currently Active. It was registered on 23/09/2011 .

Where is AUDEEO INNOVATIONS LIMITED located?

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AUDEEO INNOVATIONS LIMITED is registered at Chancellors House, 3 Brampton Lane, London NW4 4AB.

What does AUDEEO INNOVATIONS LIMITED do?

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AUDEEO INNOVATIONS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

How many employees does AUDEEO INNOVATIONS LIMITED have?

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AUDEEO INNOVATIONS LIMITED had 11 employees in 2022.

What is the latest filing for AUDEEO INNOVATIONS LIMITED?

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The latest filing was on 18/02/2026: Satisfaction of charge 077844410003 in full.