Audeeo Innovations Limited in London, NW4 4AB

Description

Data updated on: 01-11-2023

2011 is the year of the start of Audeeo Innovations Limited, a firm which is situated at Chancellors House, 3 Brampton Lane, London. That would make thirteen years Audeeo Innovations has been in the United Kingdom, as it was registered on 2011-09-23. The firm registration number is 07784441 and the company postal code is NW4 4AB. Up till now Audeeo Innovations Limited changed it’s official name ten times. Up till 2021-08-11 it used the name Ihip Europe. After that it switched to the name Audeeo that was used till 2021-08-11 then the current name was accepted. The enterprise's SIC code is 22290 which stands for Manufacture of other plastic products. 2022-12-31 is the last time company accounts were reported.

The directors currently chosen by the company are: Natalie W. formally appointed on 2021-12-28, Michal G. formally appointed in 2021, Charles G. formally appointed eleven years ago and Raphael W..

Previous company's names
Audeeo Innovations Limited 2021-08-11
Ihip Europe Ltd 2017-09-20
Audeeo Limited 2017-09-18
Ihip Europe Ltd 2015-05-13
Ihip Electronics Ltd 2015-04-17
Ihip Electronic Supplies Ltd 2015-04-08
Ihip Europe Ltd 2015-04-07
Ihip Electronic Supplies Ltd 2015-04-02
Ihip Europe Ltd 2013-06-06
Courtney Trading Ltd 2012-03-21
United Overseas Int Limited 2011-09-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-22	2014-02-28	2015-01-30	2015-01-31	2016-01-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-20 753	-25 062	15 968	15 968	36 082

Balance Sheet
Cash Bank In Hand	100	13 203	106 910	106 910	66 477
Cash Bank On Hand					66 477	83 661	296 329	41 507	26 746	1 164 830	312 466	829 104
Current Assets	2 962	17 627	109 059	109 059	126 175	283 184	338 538	762 473	1 320 233	3 819 640	3 343 123	5 392 727
Debtors	2 462	4 424	2 149	2 149	59 698	199 523	42 209	635 444	236 349	1 625 626	1 824 745	2 956 043
Other Debtors							42 209	350 869	313
Property Plant Equipment					102	79	1 844	2 493	1 159	1 036	605	377
Stocks Inventory	400
Tangible Fixed Assets	124	181	136	136	102
Total Inventories								85 522	1 057 138	1 029 184	1 205 912	1 607 580
Net Assets Liabilities									639 889	1 406 616	1 643 540
Net Assets Liabilities Including Pension Asset Liability	-20 753	-25 062	15 968

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-20 853	-25 162	15 868	15 868	35 982
Shareholder Funds	-20 753	-25 062	15 968	15 968	36 082

Other Financial Data
Amount Specific Advance Or Credit Directors											77 278
Amount Specific Advance Or Credit Made In Period Directors											77 278
Accrued Liabilities					3 270	12 862
Accumulated Amortisation Impairment Intangible Assets						8 741	20 336	32 970	45 604	58 476
Accumulated Depreciation Impairment Property Plant Equipment					214	237	1 473	3 641	4 975	5 577	6 008	6 236
Average Number Employees During Period						2	9	9	9	11	11	11
Corporation Tax Payable					9 200	37 651		40 033	64 818
Creditors					90 195	171 308	129 117	372 568	699 069	43 709	1 700 188	3 092 609
Creditors Due Within One Year	23 839	42 870	93 227	93 227	90 195
Fixed Assets	124	181	136		102	43 787	44 678	32 693	18 725	10 869	605
Increase From Amortisation Charge For Year Intangible Assets						8 741		12 634	12 634	12 872
Increase From Depreciation Charge For Year Property Plant Equipment						23		2 168	1 334	602	431	228
Intangible Assets						43 708	42 834	30 200	17 566	9 833
Intangible Assets Gross Cost						52 449	63 170	63 170	63 170	68 309
Net Current Assets Liabilities	-20 877	-25 243	15 832	15 832	35 980	111 876	209 421	389 905	621 164	1 439 456	1 642 935	2 300 118
Number Shares Allotted	100	100			100
Other Creditors					967	697	101 953	4 845	13 038
Other Taxation Social Security Payable					1 093	21 254	27 164	4 270	4 236
Par Value Share	1	1			1
Prepayments					9 602	24 949
Property Plant Equipment Gross Cost					316		3 317	6 134	6 134	6 613	6 613
Share Capital Allotted Called Up Paid	100	100		100	100
Tangible Fixed Assets Additions	199	117
Tangible Fixed Assets Cost Or Valuation	199	316	316	316
Tangible Fixed Assets Depreciation	75	135	180	180	214
Tangible Fixed Assets Depreciation Charged In Period	75	60	45		34
Total Additions Including From Business Combinations Intangible Assets						52 449				5 139
Total Additions Including From Business Combinations Property Plant Equipment								2 817		479
Total Assets Less Current Liabilities	-20 753	-25 062	15 968	15 968	36 082	155 663	254 099	422 598	639 889	1 450 325	1 643 540	2 300 495
Trade Creditors Trade Payables					13 381	37 980		241 510	609 219
Trade Debtors Trade Receivables					50 096	174 574		284 575	228 603
Accrued Liabilities Deferred Income								45 964	7 364
Disposals Decrease In Amortisation Impairment Intangible Assets											58 476
Disposals Intangible Assets											68 309
Finished Goods								85 522	1 057 138
Prepayments Accrued Income								350 869	5 586

Company staff

Natalie W.

Role: Director

Appointed: 28 December 2021

Latest update: 2 March 2024

Michal G.

Role: Director

Appointed: 28 December 2021

Latest update: 2 March 2024

Charles G.

Role: Director

Appointed: 15 June 2013

Latest update: 2 March 2024

Raphael W.

Role: Director

Appointed: 23 September 2011

Latest update: 2 March 2024

People with significant control

The companies that control this firm are: Noble House Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at 3 Brampton Lane, NW4 4AB and was registered as a PSC under the registration number 15174581.

Noble House Ltd

Address: Chancellors House 3 Brampton Lane, London, NW4 4AB, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered United Kingdom

Place registered Registrar Of Companies (England And Wales)

Registration number 15174581

Notified on 29 September 2023

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Michal G.

Notified on 28 December 2021

Ceased on 29 September 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Charles G.

Notified on 6 April 2016

Ceased on 29 September 2023

Nature of control:

right to manage directors

Raphael W.

Notified on 6 April 2016

Ceased on 28 December 2021

Nature of control:

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	17 January 2024
Confirmation statement last made up date	03 January 2023

Annual Accounts 26 March 2015
Start Date For Period Covered By Report	2013-03-23
End Date For Period Covered By Report	22 March 2013
Date Approval Accounts	26 March 2015
Annual Accounts 18 March 2016
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	22 March 2013
Date Approval Accounts	18 March 2016
Annual Accounts 20 March 2017
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	20 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 5 August 2013
End Date For Period Covered By Report	22 March 2013
Date Approval Accounts	5 August 2013

Audeeo Innovations Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Natalie W.

Michal G.

Charles G.

Raphael W.

Leon Y.

People with significant control

Noble House Ltd

Michal G.

Charles G.

Raphael W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

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Audeeo Innovations Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Natalie W.

Michal G.

Charles G.

Raphael W.

Leon Y.

People with significant control

Noble House Ltd

Michal G.

Charles G.

Raphael W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2013

HQ address,
2016