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Summary

Contact details

Officers8

Finance2

Events1

Documents22

Additional data

Related companies2

FAQ

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Last updated: Jun 01, 2024

AUDIT INTELLIGENCE (UK) LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 May 2017 (7 years ago)

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Summary

NameAUDIT INTELLIGENCE (UK) LIMITED
Historical names
  • VERACITY RECLAIM (UK) LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode10788235
Incorporation Date25 May 2017 (7 years ago) / 2492 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 21:1 CODA STUDIOS, 189 MUNSTER ROAD, SW6 6AW

Officers

individual

IndividualUnited Kingdom

Ms Sarah Fenton

Person with significant control


Appointed on25 May 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Baker, Philip Thomas

Director


Appointed on23 Apr 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Fenton, Sarah

Director


Appointed on25 May 2017

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
2022683,770 GBP
(~$842,551)
-169,385 GBP
(~-$208,719)
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202197,423 GBP
(~$133,984)
-477,105 GBP
(~-$656,152)
View full report

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Events

Old value

24 May 2019

Name changeVERACITY RECLAIM (UK) LIMITED

Documents

DateNameTypeDocument
24 Jun 2022Confirmation statement with no updatesCS01View
06 May 2022Termination director company with name termination dateTM01View
04 Feb 2022Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to31 May 2023
    due by 29 Feb 2024
  • Last accounts made up to31 May 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date21 May 2024
    due by 04 Jun 2024
  • Last statement dated21 May 2023
Returns
  • Next returns datedue by 22 Jun 2018

Frequently asked questions

Where is AUDIT INTELLIGENCE (UK) LIMITED's headquarters?

AUDIT INTELLIGENCE (UK) LIMITED's headquarters is located at ENGLAND, LONDON, 21:1 CODA STUDIOS, 189 MUNSTER ROAD, SW6 6AW

What is AUDIT INTELLIGENCE (UK) LIMITED's industry?

AUDIT INTELLIGENCE (UK) LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was AUDIT INTELLIGENCE (UK) LIMITED started?

AUDIT INTELLIGENCE (UK) LIMITED was started in 2017

Sources: Companies House