Introduction
Watch Company
A
AUDIT XPRT LIMITED
AUDIT XPRT LIMITED is an active company incorporated on 15 December 2015 with the registered office located in Nottingham. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. AUDIT XPRT LIMITED was registered 10 years ago.(SIC: 62020)
Status
active
Active since 10 years ago
Company No
09916240
LTD Company
Age
10 Years
Incorporated 15 December 2015
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 28 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (11 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Address
One Mere Way Ruddington Fields Business Park Ruddington Nottingham, NG11 6JS,
Previous Addresses
386 Buxton Road Stockport SK2 7BY England
From: 2 October 2018To: 21 October 2021
111 Headstone Road Harrow Middlesex HA1 1PG England
From: 10 June 2016To: 2 October 2018
8 Francis Road Hounslow TW4 7JX United Kingdom
From: 15 December 2015To: 10 June 2016
37 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Left
Jul 16
Termination Director Company With Name T...
Director Left
Jul 16
Termination Director Company With Name T...
Director Left
Oct 16
Termination Director Company With Name T...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Funding Round
Jan 18
Capital Allotment Shares
Funding Round
Jan 18
Capital Allotment Shares
Share Issue
Aug 18
Capital Alter Shares Subdivision
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Funding Round
Jan 19
Capital Allotment Shares
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Funding Round
Aug 19
Capital Allotment Shares
Funding Round
Aug 19
Capital Allotment Shares
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Aug 19
Termination Director Company With Name T...
Director Left
Aug 19
Termination Director Company With Name T...
Funding Round
Sept 19
Capital Allotment Shares
Funding Round
Nov 19
Capital Allotment Shares
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Director Joined
Jul 25
Appoint Person Director Company With Nam...
8
Funding
23
Officers
1
Ownership
0
Accounts
Officers
16
4 Active
12 Resigned
Name
Role
Appointed
Status
THOMPSON, Stephen
ActiveRuddington Fields Business Park, NottinghamNG11 6JS
Secretary
Appointed 19 Aug 2022
THOMPSON, Stephen
Ruddington Fields Business Park, NottinghamNG11 6JS
Secretary
19 Aug 2022
Active
DORKS, Benjamin Charles
ActiveRuddington Fields Business Park, NottinghamNG11 6JS
Born March 1974
Director
Appointed 15 Oct 2021
DORKS, Benjamin Charles
Ruddington Fields Business Park, NottinghamNG11 6JS
Born March 1974
Director
15 Oct 2021
Active
DRIVER, Toby William
ActiveRuddington Fields Business Park, NottinghamNG11 6JS
Born August 1993
Director
Appointed 07 Jul 2025
DRIVER, Toby William
Ruddington Fields Business Park, NottinghamNG11 6JS
Born August 1993
Director
07 Jul 2025
Active
HAYES, Emma Jane
ActiveRuddington Fields Business Park, NottinghamNG11 6JS
Born October 1980
Director
Appointed 15 Oct 2021
HAYES, Emma Jane
Ruddington Fields Business Park, NottinghamNG11 6JS
Born October 1980
Director
15 Oct 2021
Active
GILL, Gemma Dorian
ResignedRuddington Fields Business Park, NottinghamNG11 6JS
Secretary
Appointed 15 Oct 2021
Resigned 19 Aug 2022
GILL, Gemma Dorian
Ruddington Fields Business Park, NottinghamNG11 6JS
Secretary
15 Oct 2021
Resigned 19 Aug 2022
Resigned
ANWAR, Zeeshan
ResignedRuddington Fields Business Park, NottinghamNG11 6JS
Born December 1978
Director
Appointed 22 Mar 2017
Resigned 15 Oct 2021
ANWAR, Zeeshan
Ruddington Fields Business Park, NottinghamNG11 6JS
Born December 1978
Director
22 Mar 2017
Resigned 15 Oct 2021
Resigned
BASHIR, Khalid, Dr
ResignedBuxton Road, StockportSK2 7BY
Born December 1980
Director
Appointed 18 Jan 2018
Resigned 07 Oct 2018
BASHIR, Khalid, Dr
Buxton Road, StockportSK2 7BY
Born December 1980
Director
18 Jan 2018
Resigned 07 Oct 2018
Resigned
BROWNE, Anthony Howe
ResignedN10
Born January 1967
Director
Appointed 01 Oct 2018
Resigned 18 Jul 2019
BROWNE, Anthony Howe
N10
Born January 1967
Director
01 Oct 2018
Resigned 18 Jul 2019
Resigned
COEN, Filip, Mr.
Resigned123 Victoria Street, LondonSW1E 6DE
Born October 1975
Director
Appointed 05 Jul 2019
Resigned 15 Oct 2021
COEN, Filip, Mr.
123 Victoria Street, LondonSW1E 6DE
Born October 1975
Director
05 Jul 2019
Resigned 15 Oct 2021
Resigned
MALIK, Shahid Rafique
ResignedBuxton Road, StockportSK2 7BY
Born November 1967
Director
Appointed 13 Feb 2019
Resigned 18 Jul 2019
MALIK, Shahid Rafique
Buxton Road, StockportSK2 7BY
Born November 1967
Director
13 Feb 2019
Resigned 18 Jul 2019
Resigned
OLASSA, Jijo Jose
ResignedKirkland Drive, EnfieldEN2 0RT
Born November 1977
Director
Appointed 01 Jun 2016
Resigned 08 Jul 2016
OLASSA, Jijo Jose
Kirkland Drive, EnfieldEN2 0RT
Born November 1977
Director
01 Jun 2016
Resigned 08 Jul 2016
Resigned
ROY BHANU, Bimal, Dr.
ResignedClaypits Close, BanburyOX16 9GN
Born August 1967
Director
Appointed 15 Dec 2015
Resigned 15 Oct 2021
ROY BHANU, Bimal, Dr.
Claypits Close, BanburyOX16 9GN
Born August 1967
Director
15 Dec 2015
Resigned 15 Oct 2021
Resigned
SHAKOOR, Nadeem
ResignedWatford Road, RickmansworthWD3 3DX
Born August 1968
Director
Appointed 15 Dec 2015
Resigned 15 Oct 2021
SHAKOOR, Nadeem
Watford Road, RickmansworthWD3 3DX
Born August 1968
Director
15 Dec 2015
Resigned 15 Oct 2021
Resigned
SOLOMAN, Roney
ResignedWoodfield Road, CrawleyRH10 8BY
Born January 1968
Director
Appointed 01 Jun 2016
Resigned 08 Jul 2016
SOLOMAN, Roney
Woodfield Road, CrawleyRH10 8BY
Born January 1968
Director
01 Jun 2016
Resigned 08 Jul 2016
Resigned
THOMAS, Vinoo
ResignedGallipoli Place, DagenhamRM9 4BG
Born May 1980
Director
Appointed 01 Jun 2016
Resigned 04 Oct 2016
THOMAS, Vinoo
Gallipoli Place, DagenhamRM9 4BG
Born May 1980
Director
01 Jun 2016
Resigned 04 Oct 2016
Resigned
TIDBALL, Christopher Nelson
ResignedOakwood Avenue, BeckenhamBR3 6PJ
Born February 1958
Director
Appointed 01 Oct 2018
Resigned 15 Oct 2021
TIDBALL, Christopher Nelson
Oakwood Avenue, BeckenhamBR3 6PJ
Born February 1958
Director
01 Oct 2018
Resigned 15 Oct 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ideagen Plc
ActiveRuddington Fields Business Park, NottinghamNG11 6JS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Oct 2021
Ideagen Plc
Ruddington Fields Business Park, NottinghamNG11 6JS
Ownership of shares 75 to 100 percent
15 Oct 2021
Active
Dr. Bimal Roy Bhanu
CeasedBuxton Road, StockportSK2 7BY
Born August 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 15 Apr 2017
Ceased 07 Sept 2018
Dr. Bimal Roy Bhanu
Buxton Road, StockportSK2 7BY
Born August 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
15 Apr 2017
Ceased 07 Sept 2018
Ceased
Mr Nadeem Shakoor
CeasedHeadstone Road, HarrowHA1 1PG
Born August 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 15 Apr 2016
Ceased 15 Apr 2017
Mr Nadeem Shakoor
Headstone Road, HarrowHA1 1PG
Born August 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
15 Apr 2016
Ceased 15 Apr 2017
Ceased
Filing History
89
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2025
29 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 November 2024
14 October 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 October 2023
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
12 September 2023
14 October 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 October 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 August 2022
9 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 May 2022
21 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 October 2021
21 October 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2021
21 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2021
23 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 February 2021
22 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2021
17 February 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
17 February 2020
12 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2019
2 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2016
10 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2016