OpenCompanies

Audeeo Innovations Limited

Company number
07784441
Status
Active
Type
Private Limited Company
Incorporated
23 Sep 2011
Nature of business
Manufacture of other plastic products

Registered office

Chancellors House
3 Brampton Lane
London
NW4 4AB

Previous names

  • Audeeo Limited (until 20 Sep 2017)
  • Courtney Trading Ltd (until 6 Jun 2013)
  • Ihip Electronic Supplies Ltd (until 17 Apr 2015)
  • Ihip Electronics Ltd (until 13 May 2015)
  • Ihip Europe Ltd (until 8 Apr 2015)
  • United Overseas Int Limited (until 21 Mar 2012)

Control

NameNature of controlNotifiedCeased
Mr Raphael Isaac Wittenberg Right To Appoint And Remove Directors 6 Apr 2016 28 Dec 2021
Mrs Michal Ruth Goldring Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Dec 2021 29 Sep 2023
Mr Charles Alfred Goldring Right To Appoint And Remove Directors 6 Apr 2016 29 Sep 2023
Mr Raphael Isaac Wittenberg Significant Influence Or Control 31 Mar 2024 10 Apr 2025
Gesheft Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 10 Apr 2025 15 May 2026
Noble House Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Sep 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £193,523 15
31 Dec 2023 - £3,491 11
31 Dec 2022 - - -
31 Dec 2021 £1,643,540 £312,466 11
31 Dec 2020 £1,406,616 £1,164,830 9
31 Dec 2019 - £26,746 9
31 Dec 2018 - £41,507 9
31 Dec 2017 - - 2
31 Dec 2016 - £83,661 2
31 Jan 2016 - £66,477 -
30 Jan 2015 £15,968 £106,910 -
28 Feb 2014 -£25,062 £13,203 -
22 Mar 2013 - £315 -

Connections

Owned by

Audeeo Innovations Limited → Noble House Ltd

Companies at the same address

Data