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AUREA CREATIVE LIMITED

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

This company is commonly known as Aurea Creative Limited. The company was founded 5 years ago and was given the registration number 11571714. The firm's registered office is in KINGSTON UPON THAMES. You can find them at Suite 214, 29 Castle Street, Kingston Upon Thames, . This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name:AUREA CREATIVE LIMITED
Company Number:11571714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32120 - Manufacture of jewellery and related articles
  • 46480 - Wholesale of watches and jewellery
  • 47990 - Other retail sale not in stores, stalls or markets
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:Suite 214, 29 Castle Street, Kingston Upon Thames, England, KT1 1DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63/66 Hatton Garden Fifth Floor, Suite 23 London, 63/66 Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE

Director17 September 2018Active
Suite 214, 29 Castle Street, Kingston Upon Thames, England, KT1 1DN

Director17 September 2018Active

People with Significant Control

Mr Sandor Toth
Notified on:17 September 2018
Status:Active
Date of birth:January 1993
Nationality:Hungarian
Country of residence:England
Address:Suite 214, 29 Castle Street, Kingston Upon Thames, England, KT1 1DN
Nature of control:
  • Significant influence or control
Miss Adrienn Kolcsei
Notified on:17 September 2018
Status:Active
Date of birth:January 1989
Nationality:Hungarian
Country of residence:England
Address:63/66 Hatton Garden Fifth Floor, Suite 23 London, 63/66 Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type total exemption full.

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2024-03-04Accounts

Change account reference date company previous shortened.

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2023-12-13Accounts

Change account reference date company previous shortened.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Change account reference date company previous extended.

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2021-02-10Persons with significant control

Change to a person with significant control.

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2021-02-04Address

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

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-08-30Accounts

Accounts with accounts type micro entity.

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2020-03-08Persons with significant control

Cessation of a person with significant control.

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2020-03-08Officers

Termination director company with name termination date.

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2020-02-02Officers

Change person director company with change date.

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2020-02-02Officers

Change person director company with change date.

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2020-02-02Persons with significant control

Change to a person with significant control.

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2020-02-02Persons with significant control

Change to a person with significant control.

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2020-02-02Address

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

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2019-08-23Confirmation statement

Confirmation statement with updates.

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2018-09-17Incorporation

Incorporation company.

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