Austen Enterprises Ltd is a private limited company. Located at Mirandus Accountants, St. Bride Street, London EC4A 4AS, the aforementioned 3 years old company was incorporated on 2021-01-28 and is classified as "video production activities" (SIC code: 59112). 1 director can be found in this business: Sarah G. (appointed on 28 January 2021).
About
Name: Austen Enterprises Ltd
Number: 13165932
Incorporation date: 2021-01-28
End of financial year: 31 January
Address:
Mirandus Accountants
St. Bride Street
London
EC4A 4AS
SIC code:
59112 - Video production activities
Company staff
People with significant control
Sarah G.
28 January 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The date for Austen Enterprises Ltd confirmation statement filing is 2024-07-12. The most recent confirmation statement was sent on 2023-06-28. The target date for the next annual accounts filing is 31 October 2024. Last accounts filing was sent for the time up to 31 January 2023.
1 person of significant control is reported in the official register, an only person Sarah G. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Type
Free download
CS01
Confirmation statement with no updates 28th June 2023
filed on: 12th, July 2023
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with no updates 28th June 2023
filed on: 12th, July 2023
| confirmation statement
Free Download
(3 pages)
AA
Micro company accounts made up to 31st January 2023
filed on: 5th, June 2023
| accounts
Free Download
(3 pages)
CH01
On 1st November 2022 director's details were changed
filed on: 5th, November 2022
| officers
Free Download
(2 pages)
PSC04
Change to a person with significant control 1st November 2022
filed on: 5th, November 2022
| persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with no updates 28th June 2022
filed on: 4th, July 2022
| confirmation statement
Free Download
(3 pages)
AA
Micro company accounts made up to 31st January 2022
filed on: 9th, May 2022
| accounts
Free Download
(3 pages)
AD01
Change of registered address from Mirandus Accountants 5 st Brides Street London London,City of EC4A 4AS United Kingdom on 18th February 2022 to Mirandus Accountants St. Bride Street London EC4A 4AS
filed on: 18th, February 2022
| address
Free Download
(1 page)
AD01
Change of registered address from 3rd Floor Office 207 Regent Street London W1B 3HH England on 18th February 2022 to Mirandus Accountants St. Bride Street London EC4A 4AS
filed on: 18th, February 2022
| address
Free Download
(1 page)
PSC04
Change to a person with significant control 2nd December 2021
filed on: 2nd, December 2021
| persons with significant control
Free Download
(2 pages)
MA
Articles and Memorandum of Association
filed on: 17th, July 2021
| incorporation
Free Download
(20 pages)
RESOLUTIONS
Resolutions: Resolution, Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 17th, July 2021
| resolution
Free Download
(6 pages)
SH08
Change of share class name or designation
filed on: 17th, July 2021
| capital
Free Download
(2 pages)
CS01
Confirmation statement with updates 28th June 2021
filed on: 28th, June 2021
| confirmation statement
Free Download
(4 pages)
NEWINC
Incorporation
filed on: 28th, January 2021
| incorporation