| Company Name | Audacity Partners Ltd |
|---|---|
| Directors | Alfredo Luis TriviÑO Ortiz and Maria Aranzazu Martinez |
| Company Status | Active |
| Company Number | 08131916 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2012(11 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Alfredo Luis TriviÑO Ortiz |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 05 July 2012(same day as company formation) |
| Role | Founder & Ceo |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Heathfield Road London SW18 2PH |
| Director Name | Ms Maria Aranzazu Martinez |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 01 March 2015(2 years, 7 months after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Events Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Heathfield Road London SW18 2PH |
Location
| Registered Address | 73 Swaby Road London SW18 3PJ |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Earlsfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Alfredo Luis Trivino Ortiz 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £79,616 |
| Cash | £11,230 |
| Current Liabilities | £29,588 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 5 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months, 3 weeks from now) |
Charges
| 29 March 2021 | Delivered on: 30 March 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 31 August 2023 | Satisfaction of charge 081319160001 in full (1 page) |
|---|---|
| 18 July 2023 | Confirmation statement made on 5 July 2023 with updates (4 pages) |
| 10 February 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
| 16 November 2022 | Registered office address changed from 73 Swaby Road Swaby Road London SW18 3PJ England to 73 Swaby Road London SW18 3PJ on 16 November 2022 (1 page) |
| 12 October 2022 | Registered office address changed from 69 Heathfield Road London SW18 2PH to 73 Swaby Road Swaby Road London SW18 3PJ on 12 October 2022 (1 page) |
| 6 July 2022 | Confirmation statement made on 5 July 2022 with updates (4 pages) |
| 21 April 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 19 July 2021 | Confirmation statement made on 5 July 2021 with updates (4 pages) |
| 30 March 2021 | Registration of charge 081319160001, created on 29 March 2021 (24 pages) |
| 29 January 2021 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
| 12 August 2020 | Confirmation statement made on 5 July 2020 with updates (4 pages) |
| 12 August 2020 | Change of details for Mr Alfredo Luis Triviño Ortiz as a person with significant control on 1 February 2020 (2 pages) |
| 11 August 2020 | Change of details for Mr Alfredo Luis Triviño Ortiz as a person with significant control on 1 February 2020 (2 pages) |
| 11 August 2020 | Change of details for Ms Maria Aranzazu Martinez as a person with significant control on 1 February 2020 (2 pages) |
| 11 August 2020 | Director's details changed for Ms Maria Aranzazu Martinez on 1 February 2020 (2 pages) |
| 11 August 2020 | Change of details for Ms Maria Aranzazu Martinez as a person with significant control on 1 February 2020 (2 pages) |
| 11 August 2020 | Director's details changed for Mr Alfredo Luis Triviño Ortiz on 1 February 2020 (2 pages) |
| 22 April 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 10 February 2020 | Registered office address changed from 6 Rosenau Crescent London SW11 4RZ England to 69 Heathfield Road London SW18 2PH on 10 February 2020 (2 pages) |
| 16 July 2019 | Confirmation statement made on 5 July 2019 with updates (4 pages) |
| 16 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 12 July 2018 | Confirmation statement made on 5 July 2018 with updates (4 pages) |
| 14 March 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 7 July 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
| 7 July 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
| 6 July 2017 | Director's details changed for Ms Maria Aranzazu Martinez on 11 May 2017 (2 pages) |
| 6 July 2017 | Change of details for Mr Alfredo Luis Triviño Ortiz as a person with significant control on 20 October 2016 (2 pages) |
| 6 July 2017 | Change of details for Mr Alfredo Luis Triviño Ortiz as a person with significant control on 11 May 2017 (2 pages) |
| 6 July 2017 | Director's details changed for Ms Maria Aranzazu Martinez on 11 May 2017 (2 pages) |
| 6 July 2017 | Change of details for Mr Alfredo Luis Triviño Ortiz as a person with significant control on 11 May 2017 (2 pages) |
| 6 July 2017 | Director's details changed for Mr Alfredo Luis Triviño Ortiz on 11 May 2017 (2 pages) |
| 6 July 2017 | Change of details for Ms Maria Aranzazu Martinez as a person with significant control on 11 May 2017 (2 pages) |
| 6 July 2017 | Director's details changed for Mr Alfredo Luis Triviño Ortiz on 11 May 2017 (2 pages) |
| 6 July 2017 | Change of details for Mr Alfredo Luis Triviño Ortiz as a person with significant control on 20 October 2016 (2 pages) |
| 6 July 2017 | Notification of Maria Aranzazu Martinez as a person with significant control on 6 July 2017 (2 pages) |
| 6 July 2017 | Notification of Maria Aranzazu Martinez as a person with significant control on 20 October 2016 (2 pages) |
| 6 July 2017 | Change of details for Ms Maria Aranzazu Martinez as a person with significant control on 11 May 2017 (2 pages) |
| 11 May 2017 | Registered office address changed from A32 Albion Riverside Building 8 Hester Road London SW11 4AJ United Kingdom to 6 Rosenau Crescent London SW11 4RZ on 11 May 2017 (1 page) |
| 11 May 2017 | Registered office address changed from A32 Albion Riverside Building 8 Hester Road London SW11 4AJ United Kingdom to 6 Rosenau Crescent London SW11 4RZ on 11 May 2017 (1 page) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 19 April 2017 | Registered office address changed from 4 Rosenau Crescent London SW11 4RZ to A32 Albion Riverside Building 8 Hester Road London SW11 4AJ on 19 April 2017 (1 page) |
| 19 April 2017 | Registered office address changed from A32 Albion Riverside Building 8 Hester Road London SW11 4AJ United Kingdom to A32 Albion Riverside Building 8 Hester Road London SW11 4AJ on 19 April 2017 (1 page) |
| 19 April 2017 | Registered office address changed from A32 Albion Riverside Building 8 Hester Road London SW11 4AJ United Kingdom to A32 Albion Riverside Building 8 Hester Road London SW11 4AJ on 19 April 2017 (1 page) |
| 19 April 2017 | Registered office address changed from 4 Rosenau Crescent London SW11 4RZ to A32 Albion Riverside Building 8 Hester Road London SW11 4AJ on 19 April 2017 (1 page) |
| 6 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 6 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 6 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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| 6 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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| 6 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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| 20 May 2015 | Appointment of Ms Maria Aranzazu Martinez as a director on 1 March 2015 (2 pages) |
| 20 May 2015 | Appointment of Ms Maria Aranzazu Martinez as a director on 1 March 2015 (2 pages) |
| 20 May 2015 | Appointment of Ms Maria Aranzazu Martinez as a director on 1 March 2015 (2 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 4 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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| 4 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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| 4 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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| 15 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 15 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 14 July 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
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| 14 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
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| 14 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
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| 5 July 2012 | Incorporation
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| 5 July 2012 | Incorporation
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