Audiosmiths Limited in London, N1 7GU

Description

Data updated on: 01-11-2023

Started with Reg No. 06498671 16 years ago, Audiosmiths Limited is a Private Limited Company. The firm's present office address is 20-22 Wenlock Road, London. The company's registered with SIC code 62011, that means Ready-made interactive leisure and entertainment software development. Audiosmiths Ltd released its account information for the period that ended on Thursday 31st March 2022. The firm's latest confirmation statement was released on Wednesday 8th February 2023.

The trademark of Audiosmiths is "TOURHEAT". It was submitted in November, 2015 and it registration process ended successfully by IPO in February, 2016. The enterprise will use this trademark untill November, 2025.

Andrew P. is the company's single director, that was formally appointed in 2008. Since 2008 Jacob M., had been responsible for a variety of tasks within this company until the resignation ten years ago.

Trade marks

Trademark UK00003134360

Trademark UK00003134360

Trademark image:	-
Trademark name:	TOURHEAT
Status:	Registered
Filing date:	2015-11-02
Date of entry in register:	2016-02-05
Renewal date:	2025-11-02
Owner name:	Audiosmiths Ltd
Owner address:	20-22 Wenlock Road, London, United Kingdom, N1 7GU

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-3 587	-6 832	28 261	20 378	14 477	6 882

Balance Sheet
Cash Bank In Hand	197	2 193	36 423	19 471	15 638	8 800
Current Assets	2 529	2 211	36 490	21 007	15 713	9 174
Debtors	2 332	18	67	1 536	75	374
Net Assets Liabilities Including Pension Asset Liability	-3 587	-6 832	28 261	20 378	14 477	6 882
Other Debtors	2 332	18
Intangible Fixed Assets						192
Tangible Fixed Assets	11 954	9 027	4 341	11 941	8 764	7 516

Capital & Reserves
Called Up Share Capital	200	200	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	-3 787	-7 032	-12 438	-20 321	-26 222	-33 817
Shareholder Funds	-3 587	-6 832	28 261	20 378	14 477	6 882

Other Financial Data
Creditors Due After One Year	18 070	18 070	12 570	12 570	10 000	10 000
Fixed Assets	11 954	9 027	4 341	11 941	8 764	7 708
Net Current Assets Liabilities	2 529	2 211	36 490	21 007	15 713	9 174
Number Shares Allotted	200	200	1 000	1 000	1 000	1 000
Par Value Share	1	1	1	1	1	1
Intangible Fixed Assets Additions						200
Intangible Fixed Assets Aggregate Amortisation Impairment						8
Intangible Fixed Assets Amortisation Charged In Period						8
Intangible Fixed Assets Cost Or Valuation						200
Other Debtors Due After One Year		18	67
Share Capital Allotted Called Up Paid	200	200	1 000	1 000	1 000	1 000
Share Premium Account			39 699	39 699	39 699	39 699
Tangible Fixed Assets Additions		61	207	14 516	553	2 844
Tangible Fixed Assets Cost Or Valuation	15 733	15 794	16 001	30 517	31 070	33 914
Tangible Fixed Assets Depreciation	3 779	6 767	11 660	18 576	22 306	26 398
Tangible Fixed Assets Depreciation Charged In Period		2 988	4 893	6 916	3 730	4 092
Total Assets Less Current Liabilities	14 483	11 238	40 831	32 948	24 477	16 882

Company staff

Andrew P.

Role: Secretary

Appointed: 08 February 2008

Latest update: 1 February 2024

Andrew P.

Role: Director

Appointed: 08 February 2008

Latest update: 1 February 2024

People with significant control

Executives who control the firm include: Andrew P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Olive P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrew P.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Olive P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	22 February 2024
Confirmation statement last made up date	08 February 2023

Annual Accounts 20 December 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	20 December 2012
Annual Accounts 10 November 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	10 November 2013
Annual Accounts 4 October 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	4 October 2014
Annual Accounts 18 May 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	18 May 2015
Annual Accounts 9 May 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	9 May 2016

Audiosmiths Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003134360

Financial data based on annual reports

Company staff

Andrew P.

Andrew P.

Jacob M.

People with significant control

Andrew P.

Olive P.

Accounts Documents

Company filings

Filing category

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