AUDENTIA ONE LTD
AUDENTIA ONE LTD is an active private limited company, incorporated on 21 July 2020. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Joiners Lane, Gerrards Cross. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Dormant. AUDENTIA ONE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12759563 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 21/07/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 15 JOINERS LANE |
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| Address Line 2 | CHALFONT ST. PETER |
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| Post Town | GERRARDS CROSS |
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| Country | ENGLAND |
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| Postcode | SL9 0AB |
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Accounts
| Accounting Reference Date | 31st July |
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| Accounts Next Due Date | 30/04/2024 |
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| Accounts Last Made Up Date | 31/07/2022 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 03/08/2024 |
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| Last Made Up Date | 20/07/2023 |
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Return
| Next Due Date | 18/08/2021 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
AUDENTIA ONE LTD
Directors
(The company's officers)
MR MATTHEW ADRIEN ROCHE
(~27 year old British national)
15 JOINERS LANE CHALFONT ST. PETER, GERRARDS CROSS, SL9 0AB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/07/2020
MR PIERRE LOUIS, ALEXANDRE ROCHE
(~61 year old French national)
15 JOINERS LANE CHALFONT ST. PETER, GERRARDS CROSS, SL9 0AB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/07/2020
MS JULIA ALICE ROCHE
15 JOINERS LANE CHALFONT ST. PETER, GERRARDS CROSS, SL9 0AB, ENGLAND
Appointed on 03/07/2021
Shareholders
(Persons of Significant Control)
Mr Matthew Adrien Roche
(~27 year old British national)
15 Joiners Lane, Chalfont St. Peter, Gerrards Cross, SL9 0AB, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 21/07/2020
Mr Pierre Louis, Alexandre Roche
(~61 year old French national)
15 Joiners Lane, Chalfont St. Peter, Gerrards Cross, SL9 0AB, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 21/07/2020
Connections
(Shared officers)
- MR MATTHEW ADRIEN ROCHE
- MR PIERRE LOUIS, ALEXANDRE ROCHE
- MR MATTHEW ADRIEN ROCHE
- MR PIERRE LOUIS, ALEXANDRE ROCHE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SL9 0AB
Other companies with registered offices in SL9 0AB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
