AUDIOMOB LTD

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AUDIOMOB LTD

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Key Data

Status

Active

Company No.

11944173Copy
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Incorporation date

12/04/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

71-75 Shelton Street, Covent Garden, London WC2H 9JQCopy
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Latest events (Record since 12/04/2019)
dot icon14/08/2026
Purchase of own shares.
dot icon13/08/2026
Cancellation of shares. Statement of capital on 2026-08-03
dot icon28/05/2026
Resolutions
dot icon28/05/2026
Resolutions
dot icon24/03/2026
Statement of capital following an allotment of shares on 2026-03-19
dot icon23/12/2025
Statement of capital following an allotment of shares on 2025-12-15
dot icon21/12/2025
Resolutions
dot icon20/12/2025
Statement of capital following an allotment of shares on 2025-11-14
dot icon01/12/2025
Resolutions
dot icon23/07/2025
Confirmation statement made on 2025-07-09 with no updates
dot icon05/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon28/05/2025
Registration of charge 119441730004, created on 2025-05-28
dot icon27/02/2025
Change of details for Mr Christian Louis Oliver Charles Facey as a person with significant control on 2025-02-26
dot icon26/02/2025
Change of details for Mr Christian Louis Oliver Charles Facey as a person with significant control on 2025-02-26
dot icon26/02/2025
Director's details changed for Mr Christian Louis Oliver Charles Facey on 2025-02-26
dot icon26/02/2025
Registered office address changed from 203 Meade House 41 Lyell Street London E14 0RP England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-02-26
dot icon26/02/2025
Secretary's details changed for Mr Christian Louis Oliver Charles Facey on 2025-02-26
dot icon26/02/2025
Director's details changed for Mr Wilfrid Vincent Obeng-Boakye on 2025-02-26
dot icon26/02/2025
Director's details changed for Mr Michael Koon Wah Cheung on 2025-02-26
dot icon26/02/2025
Director's details changed for Mr Christian Louis Oliver Charles Facey on 2025-02-26
dot icon26/02/2025
Director's details changed for Mr Wilfrid Vincent Obeng-Boakye on 2025-02-26
dot icon03/02/2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 203 Meade House 41 Lyell Street London E14 0RP on 2025-02-03
dot icon31/01/2025
Director's details changed for Mr Christian Louis Oliver Charles Facey on 2025-01-31
dot icon31/01/2025
Change of details for Mr Christian Louis Oliver Charles Facey as a person with significant control on 2025-01-31
dot icon29/01/2025
Registration of charge 119441730003, created on 2025-01-27
dot icon21/01/2025
Satisfaction of charge 119441730001 in full
dot icon21/12/2024
Satisfaction of charge 119441730002 in full
dot icon04/09/2024
Registration of charge 119441730002, created on 2024-09-02
dot icon14/08/2024
Total exemption full accounts made up to 2023-12-31
dot icon09/07/2024
Confirmation statement made on 2024-07-09 with updates
dot icon20/06/2024
Previous accounting period extended from 2023-10-31 to 2023-12-31
dot icon02/03/2024
Amended total exemption full accounts made up to 2022-10-31
dot icon14/02/2024
Confirmation statement made on 2024-02-14 with updates
dot icon09/02/2024
Confirmation statement made on 2024-02-08 with no updates
dot icon02/11/2023
Memorandum and Articles of Association
dot icon02/11/2023
Resolutions
dot icon02/11/2023
Particulars of variation of rights attached to shares
dot icon02/11/2023
Change of share class name or designation
dot icon17/07/2023
Total exemption full accounts made up to 2022-10-31
dot icon08/02/2023
Confirmation statement made on 2023-02-08 with updates
dot icon08/02/2023
Second filing of Confirmation Statement dated 2022-11-14
dot icon14/01/2023
Resolutions
dot icon14/01/2023
Resolutions
dot icon05/01/2023
Statement of capital following an allotment of shares on 2022-12-22
dot icon05/01/2023
Statement of capital following an allotment of shares on 2022-12-29
dot icon05/01/2023
Statement of capital following an allotment of shares on 2022-11-09
dot icon15/12/2022
Confirmation statement made on 2022-11-14 with updates
dot icon14/11/2022
Resolutions
dot icon26/07/2022
Micro company accounts made up to 2021-10-31
dot icon01/04/2022
Second filing of Confirmation Statement dated 2020-11-14
dot icon10/03/2022
Second filing of a statement of capital following an allotment of shares on 2020-11-10
dot icon08/03/2022
Statement of capital following an allotment of shares on 2019-12-20
dot icon08/03/2022
Statement of capital following an allotment of shares on 2020-10-30
dot icon08/03/2022
Statement of capital following an allotment of shares on 2020-06-30
dot icon08/02/2022
Appointment of Mr Michael Koon Wah Cheung as a director on 2022-01-27
dot icon08/02/2022
Termination of appointment of Archibald Ian Harry Stonehill as a director on 2022-01-27
dot icon05/01/2022
Sale or transfer of treasury shares. Treasury capital:
dot icon04/01/2022
Particulars of variation of rights attached to shares
dot icon04/01/2022
Change of share class name or designation
dot icon04/01/2022
Resolutions
dot icon02/01/2022
Sub-division of shares on 2019-08-09
dot icon20/12/2021
Memorandum and Articles of Association
dot icon16/12/2021
Second filing of a statement of capital following an allotment of shares on 2019-08-09
dot icon14/12/2021
Change of share class name or designation
dot icon14/12/2021
Appointment of Mr Archibald Ian Harry Stonehill as a director on 2021-11-16
dot icon14/12/2021
Termination of appointment of Gina King as a director on 2021-11-16
dot icon14/12/2021
Change of details for Mr Christian Louis Oliver Charles Facey as a person with significant control on 2021-11-16
dot icon13/12/2021
Particulars of variation of rights attached to shares
dot icon10/12/2021
Confirmation statement made on 2021-11-14 with updates
dot icon10/12/2021
Statement of capital following an allotment of shares on 2021-11-16
dot icon24/11/2021
Resolutions
dot icon16/11/2021
Registration of charge 119441730001, created on 2021-11-01
dot icon05/07/2021
Micro company accounts made up to 2020-10-31
dot icon02/03/2021
Purchase of own shares. Shares purchased into treasury:
dot icon19/02/2021
Purchase of own shares.
dot icon08/02/2021
Sub-division of shares on 2021-02-05
dot icon11/01/2021
Resolutions
dot icon11/01/2021
Memorandum and Articles of Association
dot icon02/01/2021
Statement of capital following an allotment of shares on 2020-11-10
dot icon31/12/2020
Statement of capital following an allotment of shares on 2020-12-17
dot icon16/12/2020
Confirmation statement made on 2020-11-14 with updates
dot icon16/12/2020
Termination of appointment of Mawuli Kwesi Eklenam Ladzekpo as a director on 2020-10-05
dot icon16/12/2020
Appointment of Ms Gina King as a director on 2020-10-05
dot icon07/08/2020
Micro company accounts made up to 2019-10-31
dot icon22/07/2020
Previous accounting period shortened from 2020-04-30 to 2019-10-31
dot icon21/07/2020
Statement of capital following an allotment of shares on 2020-05-29
dot icon31/01/2020
Appointment of Mr Mawuli Kwesi Eklenam Ladzekpo as a director on 2019-12-19
dot icon19/11/2019
Confirmation statement made on 2019-11-14 with updates
dot icon08/09/2019
Confirmation statement made on 2019-09-08 with updates
dot icon08/09/2019
Statement of capital following an allotment of shares on 2019-08-09
dot icon25/08/2019
Appointment of Mr Christian Louis Oliver Charles Facey as a secretary on 2019-08-24
dot icon14/08/2019
Appointment of Mr Wilfrid Obeng-Boakye as a director on 2019-08-14
dot icon30/07/2019
Resolutions
dot icon12/04/2019
Incorporation
2024
change arrow icon-34.00 % *

* during past year

Total Assets

£1,695,926.00
2024
change arrow icon-6 *

* during past year

Number of employees

32
2024
change arrow icon-60.79 % *

* during past year

Cash in Bank

£371,892.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
09/07/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
44
5.35M
6.00M
0.00
5.20M
-
-
-
-
-
-
2023
38
85.12K
2.57M
0.00
948.43K
-
-
-
-
-
-
2024
32
-4.32M
1.70M
0.00
371.89K
-
-
-
-
-
-
2024
32
-4.32M
1.70M
0.00
371.89K
-
-
-
-
-
-

2024

Employees

32 Descended-16 % *

Net Assets(GBP)

-4.32M £Descended-5.18K % *

Total Assets(GBP)

1.70M £Descended-34.00 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

371.89K £Descended-60.79 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AUDIOMOB LTD

AUDIOMOB LTD is an Active company incorporated on 12/04/2019 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 32 according to last financial statements.

Frequently Asked Questions

What is the current status of AUDIOMOB LTD?

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AUDIOMOB LTD is currently Active. It was registered on 12/04/2019 .

Where is AUDIOMOB LTD located?

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AUDIOMOB LTD is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does AUDIOMOB LTD do?

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AUDIOMOB LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does AUDIOMOB LTD have?

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AUDIOMOB LTD had 32 employees in 2024.

What is the latest filing for AUDIOMOB LTD?

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The latest filing was on 14/08/2026: Purchase of own shares..