Auga Holdings Limited in Godalming, GU7 1LQ

Description

Data updated on: 01-11-2023

Auga Holdings came into being in 2012 as a company enlisted under no 08257649, located at GU7 1LQ Godalming at Ashcombe Court. This firm has been in business for twelve years and its status at the time is active. This firm has a history in name changing. Up till now this firm had two different company names. Up to 2019 this firm was run as Meetoo Holdings and before that the registered company name was Lumi Mobile. This business's Standard Industrial Classification Code is 62012 and has the NACE code: Business and domestic software development. March 31, 2022 is the last time when the accounts were reported.

At the moment, the following business is governed by one director: Mark B., who was assigned to lead the company twelve years ago. Moreover, the director's efforts are often helped with by a secretary - Lisa B., who was appointed by this specific business on Thu, 2nd Dec 2021.

Previous company's names
Auga Holdings Limited 2019-03-11
Meetoo Holdings Limited 2017-06-23
Lumi Mobile Limited 2012-10-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	1	1	1	1	1

Balance Sheet
Cash Bank On Hand					1	1	1	1
Current Assets									1	1	1
Cash Bank In Hand				1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Capital & Reserves
Called Up Share Capital			1	1
Shareholder Funds	1	1	1	1	1

Other Financial Data
Average Number Employees During Period									1	1	1
Net Current Assets Liabilities									1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1
Number Shares Allotted	1	1	1		1
Par Value Share	1	1	1		1
Share Capital Allotted Called Up Paid	1	1	1	1	1
Total Assets Less Current Liabilities			1	1

Company staff

Lisa B.

Role: Secretary

Appointed: 02 December 2021

Latest update: 23 February 2024

Mark B.

Role: Director

Appointed: 17 October 2012

Latest update: 23 February 2024

People with significant control

The companies with significant control over this firm are as follows: Auga Technologies Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liphook at Portsmouth Road, GU30 7DL, Hampshire and was registered as a PSC under the reg no 05885409.

Auga Technologies Limited

Address: Bohunt Manor Portsmouth Road, Liphook, Hampshire, GU30 7DL, England

Legal authority Uk Companies Act

Legal form Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 05885409

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	31 October 2024
Confirmation statement last made up date	17 October 2023

Annual Accounts
Start Date For Period Covered By Report	2012-10-17
End Date For Period Covered By Report	2013-12-31
Annual Accounts 15 September 2015
Start Date For Period Covered By Report	2014-01-01
Date Approval Accounts	15 September 2015
Annual Accounts 10 June 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	10 June 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
Annual Accounts 29 January 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	29 January 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts
End Date For Period Covered By Report	2014-12-31
Annual Accounts
End Date For Period Covered By Report	2016-12-31
Annual Accounts 3 July 2014
Date Approval Accounts	3 July 2014
Annual Accounts 19 October 2017
Date Approval Accounts	19 October 2017

Auga Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lisa B.

Mark B.

People with significant control

Auga Technologies Limited

Accounts Documents

Company filings

Filing category

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