Introduction
Watch Company
E
EXAUDIO CAPITAL LIMITED
EXAUDIO CAPITAL LIMITED is an active company incorporated on 18 November 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EXAUDIO CAPITAL LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13751119
LTD Company
Age
4 Years
Incorporated 18 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2025 (5 months ago)
Submitted on 8 October 2025 (5 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Address
12 Flitcroft Street London, WC2H 8DL,
Previous Addresses
North Cottage Langton Road Langton Green Tunbridge Wells TN3 0BB England
From: 18 November 2021To: 22 February 2023
15 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Funding Round
Jan 22
Capital Allotment Shares
Share Issue
Feb 22
Capital Alter Shares Subdivision
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Capital Update
Aug 25
Capital Statement Capital Company With D...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Share Issue
Sept 25
Capital Alter Shares Redemption Statemen...
Capital Update
Sept 25
Capital Statement Capital Company With D...
5
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
CHALONER, Tom Eric
ActiveFlitcroft Street, LondonWC2H 8DL
Born April 1963
Director
Appointed 13 Jan 2022
CHALONER, Tom Eric
Flitcroft Street, LondonWC2H 8DL
Born April 1963
Director
13 Jan 2022
Active
DRAKE, Alison
ActiveFlitcroft Street, LondonWC2H 8DL
Born February 1966
Director
Appointed 21 Jan 2022
DRAKE, Alison
Flitcroft Street, LondonWC2H 8DL
Born February 1966
Director
21 Jan 2022
Active
ELMS, David
ActiveFlitcroft Street, LondonWC2H 8DL
Born February 1962
Director
Appointed 13 Jul 2023
ELMS, David
Flitcroft Street, LondonWC2H 8DL
Born February 1962
Director
13 Jul 2023
Active
HAWRYLAK, Katya Olga
ActiveFlitcroft Street, LondonWC2H 8DL
Born December 1988
Director
Appointed 13 Jan 2022
HAWRYLAK, Katya Olga
Flitcroft Street, LondonWC2H 8DL
Born December 1988
Director
13 Jan 2022
Active
SCOTT, Mark Coleridge
ActiveFlitcroft Street, LondonWC2H 8DL
Born November 1965
Director
Appointed 21 Jan 2022
SCOTT, Mark Coleridge
Flitcroft Street, LondonWC2H 8DL
Born November 1965
Director
21 Jan 2022
Active
HAMMOND, Nigel Derek
ResignedLangton Road, Tunbridge WellsTN3 0BB
Born June 1964
Director
Appointed 18 Nov 2021
Resigned 13 Jan 2022
HAMMOND, Nigel Derek
Langton Road, Tunbridge WellsTN3 0BB
Born June 1964
Director
18 Nov 2021
Resigned 13 Jan 2022
Resigned
LESTER, Megan Howell
ResignedLangton Road, Tunbridge WellsTN3 0BB
Born April 1976
Director
Appointed 18 Nov 2021
Resigned 13 Jan 2022
LESTER, Megan Howell
Langton Road, Tunbridge WellsTN3 0BB
Born April 1976
Director
18 Nov 2021
Resigned 13 Jan 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nigel Derek Hammond
ActiveFlitcroft Street, LondonWC2H 8DL
Born June 1964
Nature of Control
Right to appoint and remove directors
Notified 18 Nov 2021
Mr Nigel Derek Hammond
Flitcroft Street, LondonWC2H 8DL
Born June 1964
Right to appoint and remove directors
18 Nov 2021
Active
Vespa Capital Iii Lp
ActiveLangton Road, Tunbridge WellsTN3 0BB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2021
Vespa Capital Iii Lp
Langton Road, Tunbridge WellsTN3 0BB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2021
Active
Filing History
44
Description
Type
Date Filed
Document
18 September 2025
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
18 September 2025
15 September 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
15 September 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 August 2025
5 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 December 2023
22 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2023
29 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
7 February 2022
20 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2022