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Nugen Audio Limited

Nugen Audio Limited is an active company incorporated on 28 February 2011 with the registered office located in Leeds, West Yorkshire. Nugen Audio Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07544311
Private limited company
Age
14 years
Incorporated 28 February 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 September 2025 (2 months ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Airedale House
423 Kirkstall Road
Leeds
LS4 2EW
Same address for the past 13 years
Telephone
01133572250
Email
Available in Endole App
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1992
Director • British • Lives in England • Born in Nov 1973
Director • British • Lives in England • Born in Jul 1971
Dr Paul Nicholas Tapper
PSC • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fruity Systems Ltd
Dr Paul Nicholas Tapper and Charles Robert Blessing are mutual people.
Active
Leeds Survivor Led Crisis Services
Dr Paul Nicholas Tapper is a mutual person.
Active
FRTW Ltd
Dr Paul Nicholas Tapper is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£166.53K
Decreased by £193.2K (-54%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 1 (+5%)
Total Assets
£588.55K
Decreased by £201.79K (-26%)
Total Liabilities
-£38.46K
Decreased by £11.86K (-24%)
Net Assets
£550.09K
Decreased by £189.92K (-26%)
Debt Ratio (%)
7%
Increased by 0.17% (+3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Lynne Alison Tapper (PSC) Resigned
2 Years 2 Months Ago on 8 Sep 2023
Ms Sophie Squire-Guest Appointed
3 Years Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 14 Sep 2022
Full Accounts Submitted
3 Years Ago on 12 Sep 2022
Confirmation Submitted
4 Years Ago on 16 Sep 2021
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Documents
Confirmation statement made on 11 September 2025 with no updates
Submitted on 17 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Oct 2024
Confirmation statement made on 11 September 2024 with no updates
Submitted on 25 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Cessation of Lynne Alison Tapper as a person with significant control on 8 September 2023
Submitted on 25 Sep 2023
Confirmation statement made on 11 September 2023 with updates
Submitted on 25 Sep 2023
Resolutions
Submitted on 14 Sep 2023
Change of share class name or designation
Submitted on 14 Sep 2023
Appointment of Ms Sophie Squire-Guest as a director on 3 October 2022
Submitted on 7 Oct 2022
Confirmation statement made on 11 September 2022 with no updates
Submitted on 14 Sep 2022
Repayment History
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