Introduction
Watch Company
A
AUDLEY HOUSE LTD
AUDLEY HOUSE LTD is an active company incorporated on 2 March 2023 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AUDLEY HOUSE LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14699960
LTD Company
Age
3 Years
Incorporated 2 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 1 March 2025 (1 year ago)
Submitted on 20 March 2025 (1 year ago)
Next Due
Due by 15 March 2026
For period ending 1 March 2026
Address
First Floor Building, 2000 Vortex Court Enterprise Way Liverpool, L13 1FB,
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Funding Round
Jul 23
Capital Allotment Shares
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JUNEJA, Anil
ActiveEnterprise Way, LiverpoolL13 1FB
Born February 1979
Director
Appointed 02 Mar 2023
JUNEJA, Anil
Enterprise Way, LiverpoolL13 1FB
Born February 1979
Director
02 Mar 2023
Active
SINGH, Vishal
Active29th Floor, Tower B, Capital Tower, Kowloon Bay
Born December 1978
Director
Appointed 14 Mar 2024
SINGH, Vishal
29th Floor, Tower B, Capital Tower, Kowloon Bay
Born December 1978
Director
14 Mar 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Right Inc Limited
Active38 Wai Yip Street, Kowloon Bay
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jul 2023
Right Inc Limited
38 Wai Yip Street, Kowloon Bay
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jul 2023
Active
Mr Anil Juneja
CeasedEnterprise Way, LiverpoolL13 1FB
Born February 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Mar 2023
Ceased 19 Jul 2023
Mr Anil Juneja
Enterprise Way, LiverpoolL13 1FB
Born February 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Mar 2023
Ceased 19 Jul 2023
Ceased
Filing History
17
Description
Type
Date Filed
Document
10 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2025
10 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 October 2025
9 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 October 2025
1 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 February 2025
22 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2023
22 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2023
22 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2023
22 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2023