Company NameAudenca Limited
DirectorRichard Ian Moore
Company StatusActive
Company Number11013619
CategoryPrivate Limited Company
Incorporation Date16 October 2017(6 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Richard Ian Moore
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2017(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address4 Douglas House The Avenue
Beckenham
Kent
BR3 5DJ

Location

Registered AddressFlat 6, The Archways
4 Blakeney Road
Beckenham
BR3 1HA
RegionLondon
ConstituencyLewisham West and Penge
CountyGreater London
WardClock House
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return16 November 2023 (5 months, 1 week ago)
Next Return Due30 November 2024 (7 months from now)

Filing History

30 November 2020Confirmation statement made on 16 November 2020 with no updates (3 pages)
18 May 2020Micro company accounts made up to 31 December 2019 (5 pages)
26 November 2019Confirmation statement made on 16 November 2019 with no updates (3 pages)
3 April 2019Micro company accounts made up to 31 December 2018 (5 pages)
16 November 2018Confirmation statement made on 16 November 2018 with no updates (3 pages)
15 November 2018Confirmation statement made on 15 October 2018 with no updates (3 pages)
5 October 2018Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
14 December 2017Correction of a Director's date of birth incorrectly stated on incorporation / mr richard ian moore (2 pages)
14 December 2017Correction of a Director's date of birth incorrectly stated on incorporation / mr richard ian moore (2 pages)
16 October 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-10-16
  • GBP 100
  • ANNOTATION Part Rectified Date of birth was removed from the public register on 14/12/2017 as it was factually inaccurate.
(33 pages)
16 October 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-10-16
  • GBP 100
(32 pages)
16 October 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-10-16
  • GBP 100
  • ANNOTATION Part Rectified Date of birth was removed from the public register on 14/12/2017 as it was factually inaccurate.
(33 pages)