OpenCompanies

Audience Pro Ltd

Company number
12045636
Status
Active
Type
Private Limited Company
Incorporated
12 Jun 2019
Nature of business
Advertising agencies
Corporate group
Andrew Whelan Services Limited (3 companies)

Registered office

2 Oak Court
North Leigh Business Park
Oxfordshire
OX29 6SW

Previous names

  • Jk001 Ltd (until 25 Sep 2024)

Control

NameNature of controlNotifiedCeased
Hanafin Investments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Jun 2019 8 May 2020
Be Smarter Group Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Jun 2019 1 Jun 2020
Mr Karl Paul Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 1 Jun 2020 22 Nov 2021
Mr Jeffrey Andrew Tucker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 10 Oct 2025
Be Smarter Group Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 22 Nov 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - £0 1
31 Dec 2022 - £80 1
30 Jun 2021 - £342 1
30 Jun 2020 Dormant £2 - -

Connections

Owned by

Audience Pro Ltd → Be Smarter Group Ltd

Companies at the same address

Data