| Company Name | Audioplanet Ltd |
|---|---|
| Director | Yonah Leitner |
| Company Status | Active |
| Company Number | 12826991 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2020(3 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Yonah Leitner |
|---|---|
| Date of Birth | December 2000 (Born 23 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 151 Bewick Road Gateshead NE8 1TY |
| Director Name | Mr Aryeh Zev Sinason |
|---|---|
| Date of Birth | April 2001 (Born 23 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 151 Bewick Road Gateshead Tyne And Wear NE8 1TY |
| Director Name | Mr Moshe Grosskopf |
|---|---|
| Date of Birth | September 1998 (Born 25 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Curzon Street Gateshead NE8 1YD |
Location
| Registered Address | 6 Hilda Street Gateshead NE8 1YB |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 28 May 2024 (4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 August |
Returns
| Latest Return | 19 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 September 2024 (4 months from now) |
Filing History
| 10 September 2023 | Termination of appointment of Joshua Leitner as a director on 8 September 2023 (1 page) |
|---|---|
| 24 August 2023 | Micro company accounts made up to 31 August 2022 (4 pages) |
| 21 August 2023 | Confirmation statement made on 19 August 2023 with no updates (3 pages) |
| 5 July 2023 | Appointment of Mr Yonah Leitner as a director on 22 June 2023 (2 pages) |
| 28 June 2023 | Termination of appointment of Yonah Leitner as a director on 17 June 2023 (1 page) |
| 28 June 2023 | Appointment of Mr Joshua Leitner as a director on 17 June 2023 (2 pages) |
| 25 May 2023 | Registered office address changed from 151 Bewick Road Gateshead NE8 1TY England to 6 Hilda Street Gateshead NE8 1YB on 25 May 2023 (1 page) |
| 24 May 2023 | Previous accounting period shortened from 29 August 2022 to 28 August 2022 (1 page) |
| 3 October 2022 | Confirmation statement made on 19 August 2022 with no updates (3 pages) |
| 10 August 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 8 August 2022 | Previous accounting period shortened from 30 August 2021 to 29 August 2021 (1 page) |
| 26 May 2022 | Registered office address changed from 2 Curzon Street Gateshead NE8 1YD United Kingdom to 151 Bewick Road Gateshead NE8 1TY on 26 May 2022 (1 page) |
| 26 May 2022 | Cessation of Moshe Grosskopf as a person with significant control on 1 March 2022 (1 page) |
| 26 May 2022 | Termination of appointment of Moshe Grosskopf as a director on 1 March 2022 (1 page) |
| 11 May 2022 | Previous accounting period shortened from 31 August 2021 to 30 August 2021 (1 page) |
| 4 January 2022 | Registered office address changed from 151 Bewick Road Gateshead Tyne and Wear NE8 1TY England to 2 Curzon Street Gateshead NE8 1YD on 4 January 2022 (1 page) |
| 30 September 2021 | Termination of appointment of Aryeh Zev Sinason as a director on 1 June 2021 (1 page) |
| 30 September 2021 | Confirmation statement made on 19 August 2021 with no updates (3 pages) |
| 16 April 2021 | Registered office address changed from 2 Curzon Street Gateshead Tyne and Wear NE8 1YD England to 151 Bewick Road Gateshead Tyne and Wear NE8 1TY on 16 April 2021 (1 page) |
| 20 December 2020 | Appointment of Mr Aryeh Zev Sinason as a director on 20 August 2020 (2 pages) |
| 26 November 2020 | Registered office address changed from 2 2 Curzon Street Gateshead Tyne and Wear NE8 1YD United Kingdom to 2 Curzon Street Gateshead Tyne and Wear NE8 1YD on 26 November 2020 (1 page) |
| 16 November 2020 | Registered office address changed from 144 Rectory Road Gateshead NE8 1XL United Kingdom to 2 2 Curzon Street Gateshead Tyne and Wear NE8 1YD on 16 November 2020 (1 page) |
| 14 November 2020 | Appointment of Mr Moshe Grosskopf as a director on 20 August 2020 (2 pages) |
| 20 August 2020 | Incorporation Statement of capital on 2020-08-20
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