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Nugen Audio Limited (registration number 07544311) is a private limited company established on 2011-02-28. This business is located at Airedale House, 423 Kirkstall Road, Leeds LS4 2EW. Nugen Audio Limited is operating under SIC: 62012 that means "business and domestic software development".

Company details

Name Nugen Audio Limited
Number 07544311
Date of Incorporation: 28th February 2011
End of financial year: 31 March
Address: Airedale House, 423 Kirkstall Road, Leeds, LS4 2EW
SIC code: 62012 - Business and domestic software development

When it comes to the 3 directors that can be found in this particular company, we can name: Sophie S. (appointed on 03 October 2022), Charles B. (appointment date: 19 July 2019), Paul T. (appointed on 28 February 2011). The official register reports 3 persons of significant control, namely: Paul T. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Lynne T. owns 1/2 or less of shares, 1/2 or less of voting rights, Jonathan S. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 166,034 487,189 384,567 334,784 471,160 468,373 471,812 537,704 507,701 567,778 768,624 775,931
Fixed Assets 55,898 10,359 26,559 24,087 19,569 19,036 17,852 21,505 25,515 11,595 - -
Total Assets Less Current Liabilities 73,131 364,489 396,433 330,626 422,572 - - 507,684 428,782 452,065 665,883 742,017
Intangible Fixed Assets 50,000 - - - - - - - - - - -
Number Shares Allotted - 4 - 4 4 - - - - - - -
Tangible Fixed Assets 5,898 10,359 10,779 8,307 3,789 - - - - - - -

People with significant control

Paul T.
30 June 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Lynne T.
1 September 2020 - 8 September 2023
Nature of control: 25-50% voting rights
25-50% shares
Jonathan S.
30 June 2016 - 12 July 2019
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 21st, December 2023 | accounts 		Free Download (9 pages)

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