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Fyne Audio Limited

Fyne Audio Limited is an active company incorporated on 31 August 2016 with the registered office located in London, Greater London. Fyne Audio Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10351743
Private limited company
Age
9 years
Incorporated 31 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (7 months remaining)
Last change occurred 4 months 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
First Floor,
85 Great Portland Street
London
W1W 7LT
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in Scotland • Born in Jan 1967
Director • British • Lives in Scotland • Born in Apr 1959
Director • British • Lives in Scotland • Born in Jul 1958
Director • British • Lives in Scotland • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Fyne Audio Systems And Technology Limited
Maxwell Maud, Andrzej Michael Sosna, and 3 more are mutual people.
Active
Atlas+Fyne Limited
Andrzej Michael Sosna and Gabriel Joseph O'Donohue are mutual people.
Active
Fountain Audio Ltd
Andrzej Michael Sosna is a mutual person.
Active
What Moto Limited
Maxwell Maud is a mutual person.
Active
F-Audio Limited
Andrzej Michael Sosna is a mutual person.
Active
Shairn Limited
Andrzej Michael Sosna is a mutual person.
Dissolved
Brands
Fyne Audio
Fyne Audio is a Scottish loudspeaker manufacturer that produces a range of speaker products.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£146.24K
Increased by £59.47K (+69%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 1 (+7%)
Total Assets
£2.45M
Decreased by £567.1K (-19%)
Total Liabilities
-£2.85M
Decreased by £544.37K (-16%)
Net Assets
-£404.34K
Decreased by £22.73K (+6%)
Debt Ratio (%)
117%
Increased by 3.86% (+3%)
Latest Activity
Maxwell Maud Resigned
3 Months Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Full Accounts Submitted
10 Months Ago on 11 Dec 2024
New Charge Registered
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 29 Dec 2022
Confirmation Submitted
3 Years Ago on 27 Jun 2022
Fyne Audio Systems and Technology Limited (PSC) Details Changed
7 Years Ago on 26 Jun 2018
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Documents
Termination of appointment of Maxwell Maud as a director on 31 July 2025
Submitted on 4 Sep 2025
Confirmation statement made on 14 June 2025 with updates
Submitted on 18 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Registration of charge 103517430002, created on 26 June 2024
Submitted on 5 Jul 2024
Confirmation statement made on 14 June 2024 with updates
Submitted on 26 Jun 2024
Change of details for Fyne Audio Systems and Technology Limited as a person with significant control on 26 June 2018
Submitted on 10 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Confirmation statement made on 14 June 2023 with updates
Submitted on 21 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 29 Dec 2022
Confirmation statement made on 15 June 2022 with updates
Submitted on 27 Jun 2022
Repayment History
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