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AUTEDIA LIMITED (08775069)

AUTEDIA LIMITED (08775069) is an active UK company. incorporated on 14 November 2013. with registered office in London. The company operates in the Information and Communication sector, engaged in other information service activities n.e.c.. AUTEDIA LIMITED has been registered for 12 years. Current directors include TOOZE, Geoffrey Brian.

Company Number
08775069
Status
active
Type
ltd
Incorporated
14 November 2013
Age
12 years
Address
167-169 Great Portland Street, London, W1W 5PF
Industry Sector
Information and Communication
Business Activity
Other information service activities n.e.c.
Directors
TOOZE, Geoffrey Brian
SIC Codes
63990

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AUTEDIA LIMITED

AUTEDIA LIMITED is an active company incorporated on 14 November 2013 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. AUTEDIA LIMITED was registered 12 years ago.(SIC: 63990)

Status

active

Active since 12 years ago

Company No

08775069

LTD Company

Age

12 Years

Incorporated 14 November 2013

Size

N/A

Accounts

ARD: 30/11

Up to Date

5 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 25 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 15 August 2025 (7 months ago)
Submitted on 24 August 2025 (7 months ago)

Next Due

Due by 29 August 2026
For period ending 15 August 2026
Contact
Address

167-169 Great Portland Street London, W1W 5PF,

Previous Addresses

85 1st Floor Great Portland Street London W1W 7LT England
From: 30 August 2022To: 19 February 2026
19 Whitehill Close Whitehill Close Crowborough TN6 1JG England
From: 28 August 2017To: 30 August 2022
6 Sprucefeild Court Ifield Road Crawley West Sussex RH11 7BF
From: 7 March 2014To: 28 August 2017
19 Whitehill Close Crowborough East Sussex TN6 1JG United Kingdom
From: 14 November 2013To: 7 March 2014
Timeline

3 key events • 2013 - 2022

Funding Officers Ownership
Company Founded
Nov 13
Director Joined
Jun 20
Director Left
Aug 22
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

TOOZE, Geoffrey Brian

Active
Dingle Close, CrawleyRH11 7NG
Born April 1956
Director
Appointed 17 Jun 2020

DALTON, Gareth Ralph

Resigned
Ifield Road, CrawleyRH11 7BF
Born June 1972
Director
Appointed 14 Nov 2013
Resigned 30 Aug 2022

Persons with significant control

2

Mr Gareth Ralph Dalton

Active
Great Portland Street, LondonW1W 5PF
Born June 1972

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mr Geoffrey Brian Tooze

Active
Ifield Road, CrawleyRH11 7BF
Born April 1956

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

31

Change Registered Office Address Company With Date Old Address New Address
19 February 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
25 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
15 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
30 August 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
30 August 2022
TM01Termination of Director
Accounts With Accounts Type Micro Entity
30 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 November 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 June 2020
AP01Appointment of Director
Confirmation Statement With No Updates
22 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 August 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
28 August 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
28 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2015
AR01AR01
Change Person Director Company With Change Date
8 March 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
7 March 2014
AD01Change of Registered Office Address
Incorporation Company
14 November 2013
NEWINCIncorporation