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AUROVINE LTD

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

This company is commonly known as Aurovine Ltd. The company was founded 12 years ago and was given the registration number 07926303. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:AUROVINE LTD
Company Number:07926303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
180a, Kirkdale, London, England, SE26 4NW

Director04 August 2023Active
47, Tarragon Road, Maidstone, England, ME16 0UR

Director05 February 2019Active
105, Clifton Drive, Blackpool, United Kingdom, FY4 1RS

Director27 January 2012Active
105, Clifton Drive, Blackpool, United Kingdom, FY4 1RS

Director27 January 2012Active

People with Significant Control

Mr Danun Sean Todd
Notified on:05 February 2019
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:47, Tarragon Road, Maidstone, England, ME16 0UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kenneth Ian Foster
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:105, Clifton Drive, Blackpool, England, FY4 1RS
Nature of control:
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with updates.

Download
2023-12-11Persons with significant control

Change to a person with significant control.

Download
2023-11-30Accounts

Accounts with accounts type micro entity.

Download
2023-08-08Officers

Appoint person director company with name date.

Download
2023-07-06Confirmation statement

Confirmation statement with updates.

Download
2023-07-06Persons with significant control

Change to a person with significant control.

Download
2022-11-30Accounts

Accounts with accounts type micro entity.

Download
2022-06-20Confirmation statement

Confirmation statement with updates.

Download
2022-06-17Persons with significant control

Cessation of a person with significant control.

Download
2022-02-03Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Accounts

Accounts with accounts type micro entity.

Download
2021-04-07Confirmation statement

Confirmation statement with updates.

Download
2021-04-06Accounts

Accounts with accounts type micro entity.

Download
2020-06-30Confirmation statement

Confirmation statement with updates.

Download
2019-12-17Accounts

Accounts amended with accounts type micro entity.

Download
2019-11-29Accounts

Accounts with accounts type micro entity.

Download
2019-09-06Confirmation statement

Confirmation statement with updates.

Download
2019-09-06Persons with significant control

Change to a person with significant control.

Download
2019-06-10Officers

Termination director company with name termination date.

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2019-05-08Officers

Termination secretary company.

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2019-02-06Confirmation statement

Confirmation statement with updates.

Download
2019-02-05Officers

Appoint person director company with name date.

Download
2019-02-05Persons with significant control

Notification of a person with significant control.

Download
2018-11-29Accounts

Accounts with accounts type micro entity.

Download
2018-02-15Confirmation statement

Confirmation statement with no updates.

Download

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