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Augentius Charitable Foundation
Augentius Charitable Foundation is a dissolved company incorporated on 17 February 2009 with the registered office located in London, Greater London. Augentius Charitable Foundation was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 July 2025
(1 month ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06822213
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
16 years
Incorporated
17 February 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 February 2024
(1 year 6 months ago)
Next confirmation dated
1 January 1970
Last change occurred
8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Augentius Charitable Foundation
Contact
Address
4th Floor, 3 More London Riverside
London
SE1 2AQ
United Kingdom
Address changed on
26 Jul 2022
(3 years ago)
Previous address was
Two London Bridge London SE1 9RA
Companies in SE1 2AQ
Telephone
02073975258
Email
Available in Endole App
Website
Augentius.com
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
2
Mr John Robert Dunn
Director • PSC • Head Of Operations • British • Lives in England • Born in May 1972
Ms Jackie Wylie
Director • Accountant • British • Lives in England • Born in Oct 1963
Mr John Pol Legrand
Director • Managing Director • French • Lives in England • Born in Nov 1971
Mr Jean Pol Legrand
PSC • French • Lives in UK • Born in Nov 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Iq Eq Administration Services (UK) Ltd
Mr John Robert Dunn is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Aug
⟶
31 Dec 2020
Traded for
16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.94K
Decreased by £9.23K (-57%)
Total Liabilities
£0
Same as previous period
Net Assets
£6.94K
Decreased by £9.23K (-57%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Month Ago on 29 Jul 2025
Jackie Wylie (PSC) Resigned
7 Months Ago on 7 Feb 2025
Jackie Wylie Resigned
7 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Voluntary Strike-Off Suspended
1 Year 11 Months Ago on 11 Oct 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 10 Oct 2023
Jackie Wylie Resigned
1 Year 11 Months Ago on 4 Oct 2023
Mr John Robert Dunn Appointed
5 Years Ago on 26 Aug 2020
Mr John Pol Legrand Appointed
5 Years Ago on 26 Aug 2020
Ms. Jackie Wylie Appointed
6 Years Ago on 31 May 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Jul 2025
Cessation of Jackie Wylie as a person with significant control on 7 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Jackie Wylie as a director on 7 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 17 February 2024 with no updates
Submitted on 19 Feb 2024
Appointment of Ms. Jackie Wylie as a director on 31 May 2019
Submitted on 6 Dec 2023
Appointment of Mr John Pol Legrand as a director on 26 August 2020
Submitted on 22 Nov 2023
Appointment of Mr John Robert Dunn as a director on 26 August 2020
Submitted on 22 Nov 2023
Voluntary strike-off action has been suspended
Submitted on 11 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 10 Oct 2023
Termination of appointment of Iq Eq Fund Services (Guernsey) Limited as a secretary on 4 October 2023
Submitted on 4 Oct 2023
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Repayment History
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