About

Registered Number: 06055144
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 33 Park Place, Leeds, LS1 2RY,

 

Audacia Consulting Ltd was founded on 16 January 2007, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITE, Philip James 16 January 2007 - 1
STEPHENSON, Hannah Louise 16 January 2007 30 September 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip James White/
1980-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 30 September 2019
CS01 - N/A 20 February 2019
AA - Annual Accounts 28 September 2018
AD01 - Change of registered office address 19 February 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 29 September 2017
SH01 - Return of Allotment of shares 21 August 2017
SH08 - Notice of name or other designation of class of shares 18 August 2017
RESOLUTIONS - N/A 17 August 2017
CC04 - Statement of companies objects 17 August 2017
MA - Memorandum and Articles 26 June 2017
CS01 - N/A 20 January 2017
AD01 - Change of registered office address 18 January 2017
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 04 February 2016
CH01 - Change of particulars for director 04 February 2016
CH03 - Change of particulars for secretary 04 February 2016
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 22 September 2014
AD01 - Change of registered office address 22 July 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 12 April 2013
AR01 - Annual Return 28 February 2013
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 10 February 2011
TM01 - Termination of appointment of director 05 November 2010
AA - Annual Accounts 04 October 2010
AD01 - Change of registered office address 29 September 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 07 January 2010
363a - Annual Return 05 March 2009
AA - Annual Accounts 22 September 2008
363a - Annual Return 01 February 2008
225 - Change of Accounting Reference Date 16 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 2007
288a - Notice of appointment of directors or secretaries 31 January 2007
288a - Notice of appointment of directors or secretaries 31 January 2007
288a - Notice of appointment of directors or secretaries 31 January 2007
287 - Change in situation or address of Registered Office 31 January 2007
288b - Notice of resignation of directors or secretaries 31 January 2007
288b - Notice of resignation of directors or secretaries 31 January 2007
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.