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Audenza Limited

Audenza Limited is an active company incorporated on 12 February 2018 with the registered office located in Wallingford, Oxfordshire. Audenza Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11201650
Private limited company
Age
7 years
Incorporated 12 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (7 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 1 year 6 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 (3 months remaining)
Contact
Address
49 Barley Close
Wallingford
OX10 9BX
England
Address changed on 21 Jul 2023 (2 years 1 month ago)
Previous address was The Potato Store Knighton Junction Lane Leicester LE2 6AR United Kingdom
Telephone
0116 2986393
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • American • Lives in UK • Born in Nov 1982
Mr James Macgregor Cissel
PSC • American • Lives in England • Born in Nov 1982
Mr Erik Maltais
PSC • American • Lives in United States • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£8.91K
Increased by £8.91K (%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£50.51K
Decreased by £33.92K (-40%)
Total Liabilities
-£83.2K
Increased by £8.96K (+12%)
Net Assets
-£32.69K
Decreased by £42.89K (-421%)
Debt Ratio (%)
165%
Increased by 76.79% (+87%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Mr James Macgregor (PSC) Details Changed
7 Months Ago on 10 Feb 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Erik Maltais (PSC) Appointed
1 Year 10 Months Ago on 1 Nov 2023
Hollie Maria Brooks Resigned
2 Years Ago on 21 Aug 2023
Amelia Rose Brooks Resigned
2 Years Ago on 20 Aug 2023
Miss Amelia Rose Brooks Details Changed
2 Years Ago on 17 Aug 2023
Miss Hollie Maria Brooks Details Changed
2 Years 1 Month Ago on 21 Jul 2023
Miss Amelia Rose Brooks Details Changed
2 Years 1 Month Ago on 21 Jul 2023
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Documents
Confirmation statement made on 11 February 2025 with no updates
Submitted on 7 Apr 2025
Change of details for Mr James Macgregor as a person with significant control on 10 February 2025
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 11 February 2024 with updates
Submitted on 23 Feb 2024
Notification of Erik Maltais as a person with significant control on 1 November 2023
Submitted on 14 Nov 2023
Termination of appointment of Amelia Rose Brooks as a director on 20 August 2023
Submitted on 1 Sep 2023
Termination of appointment of Hollie Maria Brooks as a director on 21 August 2023
Submitted on 24 Aug 2023
Director's details changed for Miss Amelia Rose Brooks on 17 August 2023
Submitted on 24 Aug 2023
Director's details changed for Miss Amelia Rose Brooks on 21 July 2023
Submitted on 18 Aug 2023
Director's details changed for Miss Hollie Maria Brooks on 21 July 2023
Submitted on 18 Aug 2023
Repayment History
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