General information

Name:

Audentes Limited

Office Address:

62 Seven Kings Road IG3 8DG Ilford

Number: 07796401

Incorporation date: 2011-10-04

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is based in Ilford with reg. no. 07796401. This company was started in the year 2011. The headquarters of this company is situated at 62 Seven Kings Road . The zip code for this location is IG3 8DG. 3 years ago the firm switched its name from Metacentre Uk to Audentes Ltd. This firm's SIC code is 74100 and has the NACE code: specialised design activities. Audentes Limited filed its latest accounts for the period up to 2022/10/31. The business most recent confirmation statement was filed on 2023/03/03.

Regarding to the company, a variety of director's responsibilities up till now have been carried out by Md A. and Md K.. Within the group of these two managers, Md K. has carried on with the company for the longest period of time, having become a part of officers' team on February 2015.

Md K. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Audentes Ltd 2021-08-12
  • Metacentre Uk Ltd 2011-10-04

Financial data based on annual reports

Company staff

Md A.

Role: Director

Appointed: 11 August 2021

Latest update: 30 December 2023

Md K.

Role: Director

Appointed: 14 February 2015

Latest update: 30 December 2023

People with significant control

Md K.
Notified on 14 February 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023
Annual Accounts 10 June 2013
Start Date For Period Covered By Report 2011-10-04
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 10 June 2013
Annual Accounts 13 June 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 13 June 2014
Annual Accounts 30 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 30 July 2015
Annual Accounts
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31
Annual Accounts 2 June 2016
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 2 June 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2022/10/31 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
12
Company Age

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