# Audeeo Innovations Limited

## Details

- **Company number:** [07784441](https://find-and-update.company-information.service.gov.uk/company/07784441)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Sep 2011
- **Registered office:** CHANCELLORS HOUSE, 3 BRAMPTON LANE, LONDON, NW4 4AB
- **Nature of business:** [22290](/sic/22290) Manufacture of other plastic products


## Previous names

- Audeeo Limited (until 20 Sep 2017)
- Courtney Trading Ltd (until 6 Jun 2013)
- Ihip Electronic Supplies Ltd (until 7 Apr 2015)
- Ihip Electronics Ltd (until 13 May 2015)
- Ihip Europe Ltd (until 11 Aug 2021)
- United Overseas Int Limited (until 21 Mar 2012)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |



## Owned by

Audeeo Innovations Limited → [Noble House Ltd](/company/15174581)





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