Auria@wimpole Street Ltd. Head office in Ilford. Check Director.

Auria@wimpole Street Ltd, Ilford

Auria@Wimpole Street Ltd is a private limited company. Registered at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford IG6 3TU, the above-mentioned 12 years old business was incorporated on 2012-03-14 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this business: John H. (appointed on 14 March 2023).

About
Name: Auria@wimpole Street Ltd
Number: 07990712
Incorporation date: 2012-03-14
End of financial year: 31 March


Address:	Recovery House Hainault Business Park 15-17 Roebuck Road Ilford IG6 3TU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

John H.

14 March 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Auria Accountancy Limited

6 April 2016 - 14 March 2023

Address	82 St John Street, London, Greater London, EC1M 4JN, United Kingdom
Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Uk
Registration number	08439892
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	38,748	74,045	155,380	213,787	84,997	100,196	42,648	820	56,112
Total Assets Less Current Liabilities	9,278	18,068	65,748	-	-	-	-	-3,974	-3,974
Number Shares Allotted	1	-	1	-	-	-	-	-	-
Shareholder Funds	9,278	18,068	65,748	-	-	-	-	-	-

The date for Auria@Wimpole Street Ltd confirmation statement filing is 2024-03-28. The most current confirmation statement was filed on 2023-03-14. The target date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up until 31 March 2022.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2023-09-26 filed on: 26th, September 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2023-09-26 filed on: 26th, September 2023 \| address	Free Download (1 page)
AD01	Registered office address changed from C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW on 2023-09-20 filed on: 20th, September 2023 \| address	Free Download (1 page)
AD01	Registered office address changed from Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU to C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW on 2023-09-19 filed on: 19th, September 2023 \| address	Free Download (1 page)
AD01	Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2023-08-19 filed on: 19th, August 2023 \| address	Free Download (2 pages)
CS01	Confirmation statement with updates 2023-03-14 filed on: 25th, July 2023 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 2023-03-14 filed on: 16th, June 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023-03-14 filed on: 16th, June 2023 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: 2023-03-14 filed on: 16th, June 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-03-14 filed on: 16th, June 2023 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2023-03-01 filed on: 15th, May 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-03-13 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on 2015-09-15 filed on: 21st, March 2023 \| officers	Free Download (1 page)
CH01	On 2023-03-01 director's details were changed filed on: 1st, March 2023 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on 2023-03-01 filed on: 1st, March 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 30th, March 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-03-13 filed on: 15th, March 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-03-13 filed on: 27th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 30th, March 2021 \| accounts	Free Download (8 pages)
TM01	Director appointment termination date: 2021-01-29 filed on: 2nd, February 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-03-13 filed on: 13th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 20th, December 2019 \| accounts	Free Download (7 pages)
CH04	Secretary's details changed on 2019-05-03 filed on: 3rd, May 2019 \| officers	Free Download (1 page)
CH01	On 2019-05-03 director's details were changed filed on: 3rd, May 2019 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2019-04-24 filed on: 24th, April 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 2019-04-24 director's details were changed filed on: 24th, April 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-03-14 filed on: 9th, April 2019 \| confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 4 Wimpole Street London Greater London W1G 9SH on 2019-02-19 filed on: 19th, February 2019 \| address	Free Download (1 page)
AD01	Registered office address changed from 9 Wimpole Street London W1G 9SR to 4 Wimpole Street London Greater London W1G 9SH on 2019-02-08 filed on: 8th, February 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 31st, January 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018-03-14 filed on: 11th, April 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 5th, December 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017-03-14 filed on: 11th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 11th, January 2017 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-03-14 with full list of members filed on: 15th, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 23rd, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-03-14 with full list of members filed on: 18th, March 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 11th, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-03-14 with full list of members filed on: 17th, March 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-17: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 4th, September 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-03-14 with full list of members filed on: 29th, April 2013 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 2013-03-04 filed on: 4th, March 2013 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, March 2012 \| incorporation	Free Download (37 pages)

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