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Company Information for EXAUDIO CAPITAL LIMITED
12 FLITCROFT STREET, LONDON, WC2H 8DL,
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Company Registration Number
 13751119 Private Limited Company
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Company Overview
About Exaudio Capital Ltd
EXAUDIO CAPITAL LIMITED was founded on 2021-11-18 and has its registered office in London. The organisation's status is listed as "Active". Exaudio Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| EXAUDIO CAPITAL LIMITED | |
| Legal Registered Office | |
| 12 FLITCROFT STREET LONDON WC2H 8DL | |
Filing Information
| Company Number | 13751119 | |
|---|---|---|
| Company ID Number | 13751119 | |
| Date formed | 2021-11-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | ||
| Return next due | 16/12/2022 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB403880801 |
| Last Datalog update: | 2024-05-05 13:27:06 |
| Companies House |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 22/04/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 14/03/24, WITH UPDATES | ||
| Change of details for Vespa Capital Iii Gp Llp as a person with significant control on 2021-11-18 | ||
| CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 17/11/23, WITH UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
| DIRECTOR APPOINTED MR DAVID ELMS | ||
| REGISTERED OFFICE CHANGED ON 22/02/23 FROM North Cottage Langton Road Langton Green Tunbridge Wells TN3 0BB England | ||
| RP04AP01 | Second filing of director appointment of Alison Drake | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 137511190001 | |
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution Appointed chairman 09/03/2022<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES10 | Resolutions passed:
| |
| Change of share class name or designation | ||
| SH08 | Change of share class name or designation | |
| Sub-division of shares on 2022-01-21 | ||
| SH02 | Sub-division of shares on 2022-01-21 | |
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul> | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
| RES12 | Resolution of varying share rights or name | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 21/01/22 STATEMENT OF CAPITAL GBP 15605000 | ||
| SH01 | 21/01/22 STATEMENT OF CAPITAL GBP 15605000 | |
| Change of share class name or designation | ||
| SH08 | Change of share class name or designation | |
| DIRECTOR APPOINTED ALISON DRAKE | ||
| DIRECTOR APPOINTED MR MARK COLERIDGE SCOTT | ||
| AP01 | DIRECTOR APPOINTED ALISON DRAKE | |
| Current accounting period extended from 30/11/22 TO 31/12/22 | ||
| AA01 | Current accounting period extended from 30/11/22 TO 31/12/22 | |
| DIRECTOR APPOINTED MS KATYA OLGA HAWRYLAK | ||
| DIRECTOR APPOINTED MR TOM ERIC CHALONER | ||
| APPOINTMENT TERMINATED, DIRECTOR MEGAN HOWELL LESTER | ||
| APPOINTMENT TERMINATED, DIRECTOR NIGEL DEREK HAMMOND | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MEGAN HOWELL LESTER | |
| AP01 | DIRECTOR APPOINTED MS KATYA OLGA HAWRYLAK | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to EXAUDIO CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 EXAUDIO CAPITAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of EXAUDIO CAPITAL LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of EXAUDIO CAPITAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EXAUDIO CAPITAL LIMITED
Income
Government Income
We have not found government income sources for EXAUDIO CAPITAL 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 (64209 - Activities of other holding companies n.e.c.) as EXAUDIO CAPITAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EXAUDIO CAPITAL 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 EXAUDIO CAPITAL 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 EXAUDIO CAPITAL 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. |
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