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AURA DIGITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aura Digital Limited. The company was founded 5 years ago and was given the registration number 11997353. The firm's registered office is in LONDON. You can find them at 178 Bishopsgate, , London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:AURA DIGITAL LIMITED
Company Number:11997353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:178 Bishopsgate, London, United Kingdom, EC2M 4NJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Rsz Accountancy Limited, Archdeacons House, Northgate Street, Ipswich, England, IP1 3BX

Director15 May 2019Active
C/O Rsz Accountancy Limited, Archdeacons House, Northgate Street, Ipswich, England, IP1 3BX

Director15 May 2019Active
152-160, City Road, London, England, EC1V 2NX

Director15 May 2019Active

People with Significant Control

Mr Mark David Coffey
Notified on:16 October 2023
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:C/O Rsz Accountancy Limited, Archdeacons House, Ipswich, England, IP1 3BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christopher John Hadland
Notified on:16 October 2023
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:C/O Rsz Accountancy Limited, Archdeacons House, Ipswich, England, IP1 3BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with updates.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-12-14Persons with significant control

Change to a person with significant control.

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2023-12-13Officers

Change person director company with change date.

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2023-12-13Persons with significant control

Change to a person with significant control.

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2023-12-13Officers

Change person director company with change date.

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2023-11-10Officers

Change person director company with change date.

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2023-10-24Officers

Change person director company with change date.

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2023-10-16Persons with significant control

Notification of a person with significant control.

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2023-10-16Persons with significant control

Notification of a person with significant control.

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2023-10-16Officers

Change person director company with change date.

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2023-10-16Officers

Change person director company with change date.

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2023-10-16Persons with significant control

Withdrawal of a person with significant control statement.

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2023-10-16Address

Change registered office address company with date old address new address.

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2023-04-05Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2022-06-07Officers

Termination director company with name termination date.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-03-16Address

Change registered office address company with date old address new address.

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2021-03-16Confirmation statement

Confirmation statement with updates.

Download
2020-05-16Accounts

Accounts with accounts type total exemption full.

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2020-05-13Accounts

Change account reference date company previous shortened.

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2020-04-27Confirmation statement

Confirmation statement with updates.

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