General information

Name:

Aurovine Limited

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 07926303

Incorporation date: 2012-01-27

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is situated in London under the following Company Registration No.: 07926303. The firm was set up in the year 2012. The office of this firm is situated at 71-75 Shelton Street Covent Garden. The area code for this place is WC2H 9JQ. The firm's registered with SIC code 62011 - Ready-made interactive leisure and entertainment software development. 2020-02-28 is the last time when company accounts were reported.

For this particular firm, the full extent of director's duties have so far been done by Danun T. who was arranged to perform management duties two years ago. For seven years Kenneth F., had been fulfilling assigned duties for the following firm up to the moment of the resignation in 2019. Additionally a different director, specifically Przemyslaw S. resigned on 2016-10-26.

Executives who have control over the firm are as follows: Danun T.. Kenneth F. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Danun T.

Role: Director

Appointed: 05 February 2019

Latest update: 21 July 2021

People with significant control

Danun T.
Notified on 5 February 2019
Nature of control:
right to manage directors
Kenneth F.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2021
Account last made up date 28 February 2020
Confirmation statement next due date 15 April 2022
Confirmation statement last made up date 01 April 2021
Annual Accounts 25 October 2013
Start Date For Period Covered By Report 2012-01-27
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 25 October 2013
Annual Accounts 28 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 28 November 2014
Annual Accounts 11 September 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 11 September 2015
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 1 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 1 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts 31 October 2016
End Date For Period Covered By Report 28 February 2016
Date Approval Accounts 31 October 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Confirmation statement with updates 2021/04/01 (CS01)
filed on: 7th, April 2021
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62011 : Ready-made interactive leisure and entertainment software development
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