Company information:
Audenmark1 Ltd (No: 08157297)
Address: 147 SUMATRA ROAD, LONDON, NW6 1PN
Status: Active
Incorporated: 26-Jul-2012
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 08-Sep-2024
Industry Class: 74990 - Non-trading company
Current Director: JAMES ELLIOT CONWAY ( DOB: Aug-1985 From: Jun-2015 )
Current Director: LINDSEY HELEN HAWKINS ( DOB: Nov-1971 From: Jul-2012 )
Current Director: PHILIP ST LAWRENCE KING ( DOB: Mar-1968 From: Jul-2012 )
Resigned Director: SIOBHAN FAGAN ( From: Jul-2012 To: Aug-2014 )
Persons of Significant Control:
Mr James Elliot Conway, 147 Sumatra Road, London, NW6 1PN: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Philip St Lawrence King, 147 Sumatra Road, London, NW6 1PN: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Ms Lindsey Helen Hawkins, 147 Sumatra Road, London, NW6 1PN: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |