Fyne Audio Limited

General information

Name:

Fyne Audio Ltd

Office Address:

First Floor, 85 Great Portland Street W1W 7LT London

Number: 10351743

Incorporation date: 2016-08-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known under the name of Fyne Audio Limited. The firm was started eight years ago and was registered with 10351743 as its registration number. This head office of this firm is based in London. You can reach them at First Floor,, 85 Great Portland Street. Its name is Fyne Audio Limited. The company's former clients may recognize this company as F-audio, which was in use until 2018/03/21. The company's SIC and NACE codes are 32990: Other manufacturing n.e.c.. Thu, 31st Mar 2022 is the last time company accounts were reported.

The firm's trademark is "F-Audio". They submitted a trademark application on 2017-01-16 and their IPO granted it after two months. The trademark will no longer be valid after 2027-01-16.

In the company, all of director's responsibilities have so far been fulfilled by Paul M., Maxwell M., Andrzej S. and 2 others listed below. As for these five executives, Gabriel O. has managed company for the longest time, having become a vital part of the Management Board seven years ago.

  • Previous company's names
  • Fyne Audio Limited 2018-03-21
  • F-audio Limited 2016-08-31

Trade marks

Trademark UK00003206767
Trademark image:-
Trademark name:F-Audio
Status:Registered
Filing date:2017-01-16
Date of entry in register:2017-04-07
Renewal date:2027-01-16
Owner name:F-Audio Ltd
Owner address:19 Ascough Wynd, Aiskew, BEDALE, United Kingdom, DL8 1AT

Financial data based on annual reports

Company staff

Paul M.

Role: Director

Appointed: 13 February 2017

Latest update: 3 May 2024

Maxwell M.

Role: Director

Appointed: 13 February 2017

Latest update: 3 May 2024

Andrzej S.

Role: Director

Appointed: 13 February 2017

Latest update: 3 May 2024

Stuart W.

Role: Director

Appointed: 13 February 2017

Latest update: 3 May 2024

Gabriel O.

Role: Director

Appointed: 03 February 2017

Latest update: 3 May 2024

People with significant control

The companies with significant control over this firm include: Fyne Audio Systems And Technology Limited owns over 3/4 of company shares. This business can be reached in Glasgow at Blythswood Square, First Floor, G2 4BG and was registered as a PSC under the reg no Sc583959.

Fyne Audio Systems And Technology Limited
Address: 24 Blythswood Square, First Floor, Glasgow, G2 4BG, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc583959
Notified on 26 June 2018
Nature of control:
over 3/4 of shares
Tim L.
Notified on 31 August 2016
Ceased on 14 February 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts
Start Date For Period Covered By Report 31 August 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 31 August 2016
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
7
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