Audiology Investments (portfolio 1) Ltd

General information

Name:

Audiology Investments (portfolio 1) Limited

Office Address:

9 Main Street Buckminster NG33 5SA Grantham

Number: 09016772

Incorporation date: 2014-04-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Audiology Investments (portfolio 1) Ltd business has been in this business field for seven years, as it's been established in 2014. Started with registration number 09016772, Audiology Investments (portfolio 1) was set up as a Private Limited Company with office in 9 Main Street, Grantham NG33 5SA. This company now known as Audiology Investments (portfolio 1) Ltd, was earlier known under the name of Creditas Capital (portfolio 1). The change has occurred in 2014/12/08. This company's classified under the NACE and SIC code 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Audiology Investments (portfolio 1) Limited released its account information for the financial year up to 30th April 2020. The most recent confirmation statement was released on 29th April 2020.

Because of this particular enterprise's constant development, it became vital to appoint additional executives: Richard K. and Lee J. who have been assisting each other since 2014 to fulfil their statutory duties for the following firm.

  • Previous company's names
  • Audiology Investments (portfolio 1) Ltd 2014-12-08
  • Creditas Capital (portfolio 1) Limited 2014-04-29

Financial data based on annual reports

Company staff

Richard K.

Role: Director

Appointed: 29 April 2014

Latest update: 21 March 2021

Lee J.

Role: Director

Appointed: 29 April 2014

Latest update: 21 March 2021

People with significant control

The companies with significant control over the firm include: Cumulo Capital Ltd owns 1/2 or less of company shares. This company can be reached in Grantham at Main Street, Buckminster, NG33 5SA, Rutland and was registered as a PSC under the reg no 09010306. Jones Associates (Investments) Limited owns 1/2 or less of company shares. This company can be reached in Lutterworth at High Street, LE17 4AY, Leicestershire and was registered as a PSC under the reg no 03670025.

Cumulo Capital Ltd
Address: 9 Main Street, Buckminster, Grantham, Rutland, NG33 5SA, England
Legal authority England And Wales Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Company Registry
Registration number 09010306
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Jones Associates (Investments) Limited
Address: The Counting House High Street, Lutterworth, Leicestershire, LE17 4AY, England
Legal authority England And Wales Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Company Registry
Registration number 03670025
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 13 May 2021
Confirmation statement last made up date 29 April 2020
Annual Accounts 17 January 2016
Start Date For Period Covered By Report 29 April 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 17 January 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts 30 January 2018
Date Approval Accounts 30 January 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Free Download
Accounts for a dormant company made up to 30th April 2020 (AA)
filed on: 28th, January 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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