AUDIENCERATE LIMITED

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AUDIENCERATE LIMITED

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Key Data

Status

Active

Company No.

07511538

Incorporation date

31/01/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

7 Bell Yard, London WC2A 2JRCopy
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Latest events (Record since 31/01/2011)
dot icon11/07/2025
Confirmation statement made on 2025-07-11 with updates
dot icon09/07/2025
Total exemption full accounts made up to 2025-01-31
dot icon14/03/2025
Termination of appointment of Marco Del Tongo as a director on 2025-03-13
dot icon14/03/2025
Termination of appointment of Carla Talarico as a director on 2025-03-13
dot icon09/12/2024
Statement of capital following an allotment of shares on 2024-12-06
dot icon09/12/2024
Confirmation statement made on 2024-12-09 with updates
dot icon28/10/2024
Confirmation statement made on 2024-10-28 with updates
dot icon23/09/2024
Confirmation statement made on 2024-09-23 with updates
dot icon04/09/2024
Total exemption full accounts made up to 2024-01-31
dot icon01/03/2024
Confirmation statement made on 2024-03-01 with updates
dot icon21/11/2023
Secretary's details changed for Regent Premium Secretary Ltd on 2023-06-07
dot icon10/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon03/07/2023
Termination of appointment of Filippo Gramigna as a director on 2023-06-30
dot icon18/05/2023
Appointment of Mr Marco Del Tongo as a director on 2023-05-10
dot icon23/03/2023
Statement of capital following an allotment of shares on 2023-03-17
dot icon23/03/2023
Confirmation statement made on 2023-03-23 with updates
dot icon27/02/2023
Confirmation statement made on 2023-02-16 with no updates
dot icon14/12/2022
Resolutions
dot icon14/12/2022
Memorandum and Articles of Association
dot icon08/11/2022
Termination of appointment of John Alexander Troostwyk as a director on 2022-11-07
dot icon15/09/2022
Total exemption full accounts made up to 2022-01-31
dot icon23/02/2022
Confirmation statement made on 2022-02-16 with no updates
dot icon23/02/2022
Register inspection address has been changed from Royalty House 32 Sackville Street London W1S 3EA England to 15 Hanover Square London W1S 1HS
dot icon29/11/2021
Director's details changed for Mr Niccolo' Paolo Giovanni Magnoni on 2021-11-23
dot icon29/11/2021
Director's details changed for Mr Gianluca Leotta on 2021-11-23
dot icon29/11/2021
Director's details changed for Mr Filippo Gramigna on 2021-11-23
dot icon29/11/2021
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 7 Bell Yard London WC2A 2JR on 2021-11-29
dot icon18/10/2021
Director's details changed for Mr Niccolo' Paolo Giovanni Magnani on 2021-10-11
dot icon18/10/2021
Appointment of Mr Niccolo' Paolo Giovanni Magnani as a director on 2021-10-11
dot icon18/10/2021
Appointment of Ms Carla Talarico as a director on 2021-10-11
dot icon15/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon31/08/2021
Secretary's details changed for Regent Premium Secretary Ltd on 2021-08-31
dot icon25/08/2021
Secretary's details changed for Regent Premium Secretary Ltd on 2021-07-13
dot icon19/04/2021
Appointment of Mr Filippo Gramigna as a director on 2021-04-16
dot icon16/04/2021
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR England to Palladium House 1-4 Argyll Street London W1F 7LD on 2021-04-16
dot icon16/02/2021
Confirmation statement made on 2021-02-16 with updates
dot icon04/02/2021
Confirmation statement made on 2021-02-04 with updates
dot icon04/02/2021
Confirmation statement made on 2021-01-31 with updates
dot icon27/07/2020
Total exemption full accounts made up to 2020-01-31
dot icon21/04/2020
Sub-division of shares on 2020-03-30
dot icon06/02/2020
Confirmation statement made on 2020-01-31 with updates
dot icon24/07/2019
Total exemption full accounts made up to 2019-01-31
dot icon21/03/2019
Termination of appointment of Finchley Secretaries Limited as a secretary on 2019-03-14
dot icon21/03/2019
Appointment of Regent Premium Secretary Ltd as a secretary on 2019-03-14
dot icon11/02/2019
Confirmation statement made on 2019-01-31 with updates
dot icon11/02/2019
Withdrawal of a person with significant control statement on 2019-02-11
dot icon01/11/2018
Unaudited abridged accounts made up to 2018-01-31
dot icon28/02/2018
Notification of Carmela Arone as a person with significant control on 2018-02-13
dot icon06/02/2018
Confirmation statement made on 2018-01-31 with no updates
dot icon07/11/2017
Appointment of Mr Gianluca Leotta as a director on 2017-11-07
dot icon03/11/2017
Unaudited abridged accounts made up to 2017-01-31
dot icon16/02/2017
Confirmation statement made on 2017-01-31 with updates
dot icon09/11/2016
Total exemption small company accounts made up to 2016-01-31
dot icon23/09/2016
Register inspection address has been changed to Royalty House 32 Sackville Street London W1S 3EA
dot icon07/06/2016
Registered office address changed from Royalty House Sackville Street Mayfair London W1S 3EA to Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 2016-06-07
dot icon22/03/2016
Annual return made up to 2016-01-31 with full list of shareholders
dot icon10/02/2016
Compulsory strike-off action has been discontinued
dot icon09/02/2016
Total exemption small company accounts made up to 2015-01-31
dot icon29/12/2015
First Gazette notice for compulsory strike-off
dot icon23/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
dot icon07/11/2014
Total exemption small company accounts made up to 2014-01-31
dot icon14/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
dot icon11/11/2013
Total exemption small company accounts made up to 2013-01-31
dot icon20/02/2013
Director's details changed for Mr John Alexander Troostwyk on 2013-01-31
dot icon19/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
dot icon05/11/2012
Total exemption small company accounts made up to 2012-01-31
dot icon20/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
dot icon02/02/2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 2011-02-02
dot icon31/01/2011
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

3
2023
change arrow icon-81.94 % *

* during past year

Cash in Bank

£36,680.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
11/07/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.30M
-
0.00
291.37K
-
2022
2
2.71M
-
0.00
203.09K
-
2023
3
3.28M
-
0.00
36.68K
-
2023
3
3.28M
-
0.00
36.68K
-

Employees

2023

Employees

3 Ascended50 % *

Net Assets(GBP)

3.28M £Ascended20.87 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

36.68K £Descended-81.94 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
REGENT PREMIUM SECRETARY LTD
Corporate Secretary
14/03/2019 - Present
40
FINCHLEY SECRETARIES LIMITED
Corporate Secretary
31/01/2011 - 14/03/2019
22
Troostwyk, John Alexander
Director
31/01/2011 - 07/11/2022
180
Gramigna, Filippo
Director
16/04/2021 - 30/06/2023
1
Leotta, Gianluca
Director
07/11/2017 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AUDIENCERATE LIMITED

AUDIENCERATE LIMITED is an(a) Active company incorporated on 31/01/2011 with the registered office located at 7 Bell Yard, London WC2A 2JR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AUDIENCERATE LIMITED?

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AUDIENCERATE LIMITED is currently Active. It was registered on 31/01/2011 .

Where is AUDIENCERATE LIMITED located?

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AUDIENCERATE LIMITED is registered at 7 Bell Yard, London WC2A 2JR.

What does AUDIENCERATE LIMITED do?

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AUDIENCERATE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AUDIENCERATE LIMITED have?

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AUDIENCERATE LIMITED had 3 employees in 2023.

What is the latest filing for AUDIENCERATE LIMITED?

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The latest filing was on 11/07/2025: Confirmation statement made on 2025-07-11 with updates.