Audit Intelligence (UK) Limited

Company Name	Audit Intelligence (UK) Limited
Company Status	Active - Proposal to Strike off
Company Number	10788235
Category	Private Limited Company
Incorporation Date	25 May 2017(6 years, 11 months ago)
Previous Name	Veracity Reclaim (UK) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Sarah Fenton
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 May 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU

Director Name	Mr Andrew Smith
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(7 months, 1 week after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU

Director Name	Mr Philip Thomas Baker
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	23 April 2018(11 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU

Director Name	Mr John Elliott Fenton
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 March 2021(3 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Commercial Director
Country of Residence	England
Correspondence Address	21:1 Coda Studios 189 Munster Road London SW6 6AW

Director Name	Mr Andrew Smith
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2017(same day as company formation)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU

Director Name	Mr John Elliot Fenton
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2018(11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU

Director Name	Mr Simon Paget-Brown
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2020(3 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	21:1 Coda Studios 189 Munster Road London SW6 6AW

Location

Registered Address	21:1 Coda Studios 189 Munster Road London SW6 6AW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Munster
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	29 February 2024 (overdue)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Filing History

17 July 2023	Confirmation statement made on 21 May 2023 with no updates (3 pages)
28 February 2023	Micro company accounts made up to 31 May 2022 (4 pages)
24 June 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
6 May 2022	Termination of appointment of Simon Paget-Brown as a director on 1 May 2022 (1 page)
4 February 2022	Micro company accounts made up to 31 May 2021 (4 pages)
21 May 2021	Confirmation statement made on 21 May 2021 with updates (5 pages)
23 March 2021	Appointment of Mr John Elliott Fenton as a director on 22 March 2021 (2 pages)
17 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
12 October 2020	Micro company accounts made up to 31 May 2020 (3 pages)
1 September 2020	Termination of appointment of John Elliot Fenton as a director on 31 August 2020 (1 page)
1 September 2020	Appointment of Mr Simon Paget-Brown as a director on 31 August 2020 (2 pages)
21 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
20 December 2019	Confirmation statement made on 16 December 2019 with no updates (2 pages)
24 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-20 (3 pages)
23 May 2019	Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU England to 21:1 Coda Studios 189 Munster Road London SW6 6AW on 23 May 2019 (1 page)
28 March 2019	Micro company accounts made up to 31 May 2018 (2 pages)
3 January 2019	Confirmation statement made on 20 December 2018 with updates (5 pages)
25 April 2018	Appointment of Mr Philip Thomas Baker as a director on 23 April 2018 (2 pages)
25 April 2018	Appointment of Mr John Fenton as a director on 23 April 2018 (2 pages)
5 February 2018	Appointment of Mr Andrew Smith as a director on 1 January 2018 (2 pages)
22 December 2017	Confirmation statement made on 20 December 2017 with updates (4 pages)
22 December 2017	Termination of appointment of Andrew Smith as a director on 20 December 2017 (1 page)
22 December 2017	Confirmation statement made on 20 December 2017 with updates (4 pages)
22 December 2017	Termination of appointment of Andrew Smith as a director on 20 December 2017 (1 page)
19 October 2017	Appointment of Sarah Fenton as a director on 25 May 2017 (3 pages)
19 October 2017	Appointment of Sarah Fenton as a director on 25 May 2017 (3 pages)
25 May 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-25 GBP 10 (34 pages)
25 May 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-25 GBP 10 (34 pages)

Audit Intelligence (UK) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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