Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

FYNE AUDIO LIMITED

FIRST FLOOR,, 85 GREAT PORTLAND STREET, LONDON, W1W 7LT,
Company Registration Number
10351743
Private Limited Company
Active

Company Overview

About Fyne Audio Ltd
FYNE AUDIO LIMITED was founded on 2016-08-31 and has its registered office in London. The organisation's status is listed as "Active". Fyne Audio Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FYNE AUDIO LIMITED
 
Legal Registered Office
FIRST FLOOR,
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
 
Previous Names
F-AUDIO LIMITED21/03/2018
Filing Information
Company Number 10351743
Company ID Number 10351743
Date formed 2016-08-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 28/09/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 12:40:47
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name FYNE AUDIO LIMITED
The following companies were found which have the same name as FYNE AUDIO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FYNE AUDIO SYSTEMS AND TECHNOLOGY LIMITED FIRST FLOOR 24 BLYTHSWOOD SQUARE GLASGOW G2 4BG Active Company formed on the 2017-12-15

Company Officers of FYNE AUDIO LIMITED

Current Directors
Officer Role Date Appointed
MAXWELL MAUD
 Director 2017-02-13
PAUL GEOFFREY LEONARD MILLS
 Director 2017-02-13
GABRIEL JOSEPH O'DONOHUE
 Director 2017-02-03
ANDRZEJ MICHAEL SOSNA
 Director 2017-02-13
STUART THOMAS WILKINSON
 Director 2017-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
MARTYN NASH
 Director 2017-02-13 2017-12-11
TIM LOUNT
 Director 2016-08-31 2017-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAXWELL MAUD FYNE AUDIO SYSTEMS AND TECHNOLOGY LIMITED Director 2018-06-26 CURRENT 2017-12-15 Active
MAXWELL MAUD ICON DEVELOPMENTS LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active - Proposal to Strike off
MAXWELL MAUD TANNOY SALES LIMITED Director 2012-07-05 CURRENT 2012-07-05 Dissolved 2016-09-20
MAXWELL MAUD ICON DISTRIBUTION UK LTD Director 2005-05-26 CURRENT 2005-05-26 Dissolved 2015-10-03
PAUL GEOFFREY LEONARD MILLS FYNE AUDIO SYSTEMS AND TECHNOLOGY LIMITED Director 2018-06-26 CURRENT 2017-12-15 Active
GABRIEL JOSEPH O'DONOHUE FYNE AUDIO SYSTEMS AND TECHNOLOGY LIMITED Director 2018-06-26 CURRENT 2017-12-15 Active
ANDRZEJ MICHAEL SOSNA FYNE AUDIO SYSTEMS AND TECHNOLOGY LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
ANDRZEJ MICHAEL SOSNA F-AUDIO LIMITED Director 2017-05-16 CURRENT 2017-05-16 Active
ANDRZEJ MICHAEL SOSNA SHAIRN LIMITED Director 2007-11-07 CURRENT 2007-11-07 Active - Proposal to Strike off
STUART THOMAS WILKINSON FYNE AUDIO SYSTEMS AND TECHNOLOGY LIMITED Director 2018-06-26 CURRENT 2017-12-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-26CONFIRMATION STATEMENT MADE ON 14/06/24, WITH UPDATES
2023-12-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2022-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES
2021-01-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2019-07-09PSC02Notification of Fyne Audio Systems and Technology Limited as a person with significant control on 2018-06-26
2018-09-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05SH06Cancellation of shares. Statement of capital on 2018-06-29 GBP 51,667
2018-07-05SH03Purchase of own shares
2018-06-30PSC09Withdrawal of a person with significant control statement on 2018-06-30
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 52667
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-05-30RP04CS01Second filing of Confirmation Statement dated 30/08/2017
2018-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 103517430001
2018-05-30ANNOTATIONClarification
2018-05-14SH0112/05/18 STATEMENT OF CAPITAL GBP 58667
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 57500
2018-05-14SH0112/05/18 STATEMENT OF CAPITAL GBP 57500
2018-03-21RES15CHANGE OF COMPANY NAME 25/12/22
2018-03-21CERTNMCOMPANY NAME CHANGED F-AUDIO LIMITED CERTIFICATE ISSUED ON 21/03/18
2018-03-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-03-21CERTNMCOMPANY NAME CHANGED F-AUDIO LIMITED CERTIFICATE ISSUED ON 21/03/18
2018-03-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-01-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN NASH
2017-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/17 FROM 19 Ascough Wynd Aiskew Bedale DL8 1AT England
2017-10-10AA01Previous accounting period shortened from 31/08/17 TO 31/03/17
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR TIM LOUNT
2017-09-12PSC08Notification of a person with significant control statement
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 12500
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES
2017-09-12PSC07CESSATION OF TIM LOUNT AS A PERSON OF SIGNIFICANT CONTROL
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES
2017-06-30RP04SH01Second filing of capital allotment of shares GBP6,500
2017-06-30ANNOTATIONClarification
2017-06-12SH0114/02/17 STATEMENT OF CAPITAL GBP 12500
2017-03-17AP01DIRECTOR APPOINTED MR ANDRZEJ MICHAEL SOSNA
2017-03-17AP01DIRECTOR APPOINTED MR STUART THOMAS WILKINSON
2017-03-17AP01DIRECTOR APPOINTED MR MAXWELL MAUD
2017-03-17AP01DIRECTOR APPOINTED MR MARTYN NASH
2017-03-17AP01DIRECTOR APPOINTED MR GABRIEL JOSEPH O'DONOHUE
2017-03-17AP01DIRECTOR APPOINTED MR PAUL GEOFFREY LEONARD MILLS
2017-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2017 FROM 19 19 ASCOUGH WYND BEDALE NORTH YORKSHIRE DL8 1AT UNITED KINGDOM
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-08-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FYNE AUDIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FYNE AUDIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FYNE AUDIO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FYNE AUDIO LIMITED

Intangible Assets
Patents
We have not found any records of FYNE AUDIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FYNE AUDIO LIMITED
Trademarks
We have not found any records of FYNE AUDIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FYNE AUDIO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as FYNE AUDIO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FYNE AUDIO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FYNE AUDIO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FYNE AUDIO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1W 7LT