General information

Name:

Aura Futures Ltd

Office Address:

40 Clifton Street EC2A 4DX London

Number: 12282373

Incorporation date: 2019-10-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aura Futures Limited,registered as Private Limited Company, that is registered in 40 Clifton Street in London. The main office's zip code EC2A 4DX. This enterprise was formed in 2019. The company's registered no. is 12282373. The company has a history in name changing. Up till now the firm had two other names. Up till 2020 the firm was prospering under the name of Aura Futures Group and before that the registered company name was Project Horizon Bidco. This firm's SIC and NACE codes are 96090 which stands for Other service activities not elsewhere classified. Aura Futures Ltd filed its latest accounts for the financial year up to Sat, 31st Dec 2022. The company's latest confirmation statement was submitted on Mon, 24th Oct 2022.

Because of this particular enterprise's constant growth, it became imperative to choose new executives, to name just a few: John C., Thomas S., Stuart B. who have been assisting each other since 2023/09/19 to exercise independent judgement of the following company.

  • Previous company's names
  • Aura Futures Limited 2020-05-30
  • Aura Futures Group Limited 2020-03-23
  • Project Horizon Bidco Limited 2019-10-25

Company staff

John C.

Role: Director

Appointed: 19 September 2023

Latest update: 16 April 2024

Thomas S.

Role: Director

Appointed: 21 May 2020

Latest update: 16 April 2024

Stuart B.

Role: Director

Appointed: 21 May 2020

Latest update: 16 April 2024

Adam W.

Role: Director

Appointed: 21 May 2020

Latest update: 16 April 2024

Martyn K.

Role: Director

Appointed: 21 May 2020

Latest update: 16 April 2024

Stephen T.

Role: Director

Appointed: 21 May 2020

Latest update: 16 April 2024

People with significant control

The companies with significant control over this firm are: Aura Futures Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 15 Finsbury Circus, EC2M 7EB and was registered as a PSC under the reg no 12280993.

Aura Futures Holdings Limited
Address: Finsbury Circus House 15 Finsbury Circus, London, EC2M 7EB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12280993
Notified on 25 October 2019
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 November 2023
Confirmation statement last made up date 24 October 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Tue, 24th Oct 2023 (CS01)
filed on: 1st, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
4
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