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AUDEEO INNOVATIONS LIMITED
Active
07784441 · incorporated 2011-09-23
AUDEEO INNOVATIONS LIMITED is an active UK private limited company, incorporated on 23 September 2011 at Companies House (number 07784441; OpenRegistry canonical ID GB-07784441-audeeo-innovations-limited). Sophymarine's OpenRegistry classifies it under SIC 22290 (Manufacture of other plastic products), one of 3,865 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
CHANCELLORS HOUSE, 3 BRAMPTON LANE, LONDON, NW4 4AB, ENGLAND
SIC
22290 — Manufacture of other plastic products
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: UNAUDITED ABRIDGED .
Confirmation statement Last confirmation statement made up to 2025-04-10 . Next confirmation statement due 2026-04-24 .
Mortgages and charges
5 charges recorded against the company at Companies House:
4 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control AUDEEO INNOVATIONS LIMITED has 1 person with significant control on file:
Noble House Ltd Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 5 historical PSC records have ceased:
Mrs Michal Ruth Goldring born 1981 resident in England, British national. Notified 2021-12-28. Ceased 2023-09-29. Owns 25–50% of shares Holds 25–50% of voting rights Mr Charles Alfred Goldring born 1977 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-09-29. Has the right to appoint and remove directors Mr Raphael Isaac Wittenberg born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-12-28. Has the right to appoint and remove directors Mr Raphael Isaac Wittenberg born 1978 resident in England, English national. Notified 2024-03-31. Ceased 2025-04-10. Has significant influence or control Gesheft Holdings Limited Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Previous names
AUDEEO INNOVATIONS LIMITED has previously traded as:
IHIP EUROPE LTD (until 2021-08-11)AUDEEO LIMITED (until 2017-09-20)IHIP EUROPE LTD (until 2017-09-18)IHIP ELECTRONICS LTD (until 2015-05-13)IHIP ELECTRONIC SUPPLIES LTD (until 2015-04-17)IHIP EUROPE LTD (until 2015-04-08)IHIP ELECTRONIC SUPPLIES LTD (until 2015-04-07)IHIP EUROPE LTD (until 2015-04-02)COURTNEY TRADING LTD (until 2013-06-06)UNITED OVERSEAS INT LIMITED (until 2012-03-21)Similar UK companies Other companies registered under SIC 22290 (Manufacture of other plastic products):
Other companies registered in London:
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