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Fourier Audio Ltd

Fourier Audio Ltd is an active company incorporated on 8 January 2021 with the registered office located in London, Greater London. Fourier Audio Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13122782
Private limited company
Age
4 years
Incorporated 8 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Feb31 Mar 2024 (1 year 1 month)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
8 Denmark Street
London
WC2H 8LS
England
Address changed on 2 May 2024 (1 year 4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in UK • Born in Sep 1979
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1970
Director • British • Lives in England • Born in Feb 1994
Director • Chief Operating Officer • British • Lives in England • Born in Feb 1964
Director • British • Lives in England • Born in Feb 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Digico UK Limited
Helen Mary Culleton and are mutual people.
Active
A6 Audio Bidco Limited
Helen Mary Culleton and Mr Anthony John Booker are mutual people.
Active
Audiotonix Group Limited
Helen Mary Culleton and Mr Anthony John Booker are mutual people.
Active
Audio UK 2 Limited
Helen Mary Culleton and Mr Anthony John Booker are mutual people.
Active
Audio UK 3 Limited
Helen Mary Culleton and Mr Anthony John Booker are mutual people.
Active
Adele UK Parentco Limited
Helen Mary Culleton and Mr Anthony John Booker are mutual people.
Active
Adele UK Bidco Limited
Helen Mary Culleton and Mr Anthony John Booker are mutual people.
Active
Audiotonix Holdings Limited
Helen Mary Culleton and Mr Anthony John Booker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Jan31 Mar 2024
Traded for 14 months
Cash in Bank
£133.1K
Increased by £69.84K (+110%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 3 (+60%)
Total Assets
£553.11K
Increased by £476.39K (+621%)
Total Liabilities
-£814.18K
Increased by £770.78K (+1776%)
Net Assets
-£261.08K
Decreased by £294.39K (-884%)
Debt Ratio (%)
147%
Increased by 90.62% (+160%)
Latest Activity
Henry Clayton Digby Harrod Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Mr Austin Freshwater Details Changed
10 Months Ago on 25 Oct 2024
Abridged Accounts Submitted
10 Months Ago on 18 Oct 2024
Registers Moved To Inspection Address
1 Year 4 Months Ago on 2 May 2024
Inspection Address Changed
1 Year 4 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Jan 2024
Mr Henry Harrod Details Changed
1 Year 8 Months Ago on 19 Dec 2023
Mr Peter Bridgman Details Changed
2 Years Ago on 1 Sep 2023
Henry Harrod (PSC) Resigned
2 Years 4 Months Ago on 5 May 2023
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Documents
Termination of appointment of Henry Clayton Digby Harrod as a director on 28 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 6 Jan 2025
Director's details changed for Mr Austin Freshwater on 25 October 2024
Submitted on 6 Nov 2024
Unaudited abridged accounts made up to 31 March 2024
Submitted on 18 Oct 2024
Register inspection address has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN
Submitted on 2 May 2024
Register(s) moved to registered inspection location Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN
Submitted on 2 May 2024
Confirmation statement made on 6 January 2024 with updates
Submitted on 11 Jan 2024
Director's details changed for Mr Henry Harrod on 19 December 2023
Submitted on 4 Jan 2024
Director's details changed for Mr Peter Bridgman on 1 September 2023
Submitted on 4 Jan 2024
Notification of A6 Audio Bidco Limited as a person with significant control on 5 May 2023
Submitted on 5 Jul 2023
Repayment History
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