Naxos Audio Books (UK) Limited

General information

Name:

Naxos Audio Books (UK) Ltd

Office Address:

3rd Floor Forum House 41-51 Brighton Road RH1 6YS Redhill

Number: 05396726

Incorporation date: 2005-03-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Naxos Audio Books (UK) is a company located at RH1 6YS Redhill at 3rd Floor Forum House. This business has been in existence since 2005 and is registered under the identification number 05396726. This business has existed on the English market for nineteen years now and its last known status is active. This enterprise's Standard Industrial Classification Code is 59132, that means Video distribution activities. Naxos Audio Books (UK) Ltd filed its account information for the financial period up to 2022-12-31. The firm's most recent confirmation statement was filed on 2023-03-17.

From the data we have, this specific firm was formed nineteen years ago and has so far been guided by three directors, and out of them two (Klaus H. and Anthony A.) are still a part of the company. In addition, the director's assignments are assisted with by a secretary - Juan M., who was chosen by this specific firm in 2021.

He Y. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Juan M.

Role: Secretary

Appointed: 11 March 2021

Latest update: 4 January 2024

Klaus H.

Role: Director

Appointed: 15 August 2005

Latest update: 4 January 2024

Anthony A.

Role: Director

Appointed: 17 March 2005

Latest update: 4 January 2024

People with significant control

He Y.
Notified on 8 December 2020
Nature of control:
over 3/4 of shares
Klaus H.
Notified on 6 April 2016
Ceased on 8 December 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Small company accounts for the period up to 2022-12-31 (AA)
filed on: 4th, August 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 59132 : Video distribution activities
19
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