General information

Name:

Audiohaus Limited

Office Address:

282 Westbourne Park Road W11 1EH London

Number: 13646847

Incorporation date: 2021-09-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the firm was registered is Tue, 28th Sep 2021. Registered under 13646847, the firm operates as a Private Limited Company. You can contact the office of this firm during business times under the following location: 282 Westbourne Park Road, W11 1EH London. The firm currently known as Audiohaus Ltd was known as The Wednesday Woo Woo Show until Fri, 13th Oct 2023 at which point the business name was changed. The company's classified under the NACE and SIC code 59200 and has the NACE code: Sound recording and music publishing activities. The company's latest accounts detail the period up to 2022-09-30 and the latest confirmation statement was filed on 2023-10-12.

William B. is this particular company's individual managing director, that was assigned this position one year ago. Since Wed, 27th Sep 2023 Nuala T., had been functioning as a director for the following limited company up until the resignation on Thu, 12th Oct 2023. What is more another director, including Peter V. resigned in September 2023. In order to provide support to the directors, the limited company has been utilizing the skills of William B. as a secretary since the appointment on Thu, 12th Oct 2023.

  • Previous company's names
  • Audiohaus Ltd 2023-10-13
  • The Wednesday Woo Woo Show Ltd 2021-09-28

Financial data based on annual reports

Company staff

William B.

Role: Director

Appointed: 12 October 2023

Latest update: 1 April 2024

William B.

Role: Secretary

Appointed: 12 October 2023

Latest update: 1 April 2024

People with significant control

William B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

William B.
Notified on 12 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nuala T.
Notified on 27 September 2023
Ceased on 12 October 2023
Nature of control:
substantial control or influence
Cfs Secretaries Limited
Address: Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 04542138
Notified on 27 September 2023
Ceased on 12 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter V.
Notified on 28 September 2021
Ceased on 28 September 2023
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023
Annual Accounts
Start Date For Period Covered By Report 2021-09-28
End Date For Period Covered By Report 2022-09-30
Annual Accounts
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Previous accounting period shortened from Saturday 30th September 2023 to Friday 31st March 2023 (AA01)
filed on: 15th, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 59200 : Sound recording and music publishing activities
2
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