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J&S Aurora Limited

J&S Aurora Limited is an active company incorporated on 4 July 2017 with the registered office located in London, Greater London. J&S Aurora Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10848010
Private limited company
Age
8 years
Incorporated 4 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
2nd Floor, 40 Bank Street
C/0 Delta Capita
London
E14 5NR
England
Address changed on 14 Nov 2024 (9 months ago)
Previous address was 72 Kiln Road Fareham PO17 5LN England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1963
Director • Consultant • British • Lives in UK • Born in Aug 1966
Director • Consultant • English • Lives in England • Born in Jul 1980
Director • Strategy Consultant • British • Lives in England • Born in Apr 1979
Director • Consultant • British • Lives in England • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
JDX Consulting Limited
Philip John Freeborn is a mutual person.
Active
Delta Capita Ltd
Philip John Freeborn is a mutual person.
Active
JDX Holdings Limited
Philip John Freeborn is a mutual person.
Active
Laly Letting Limited
Jiwanjot Kaur Laly is a mutual person.
Active
Delta Capita Distributed Ledger Software Limited
Philip John Freeborn is a mutual person.
Active
Delta Capita CLM Technology Limited
Philip John Freeborn is a mutual person.
Active
Rally Estates Limited
Jiwanjot Kaur Laly is a mutual person.
Active
JDX Fintech Solutions Limited
Philip John Freeborn is a mutual person.
Dissolved
Brands
Aurora CLM
Aurora is a London-based consultancy with expertise in banking operations, middle office enablement, and Client Lifecycle Management technology.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
19
Increased by 3 (+19%)
Total Assets
£389.49K
Decreased by £40.42K (-9%)
Total Liabilities
-£217.93K
Decreased by £2.93K (-1%)
Net Assets
£171.56K
Decreased by £37.49K (-18%)
Debt Ratio (%)
56%
Increased by 4.58% (+9%)
Latest Activity
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Ms Sarah Louise Duffy Appointed
9 Months Ago on 14 Nov 2024
Accounting Period Extended
9 Months Ago on 14 Nov 2024
Registered Address Changed
9 Months Ago on 14 Nov 2024
Mr Philip Freeborn Appointed
10 Months Ago on 5 Nov 2024
Sean Vickers (PSC) Resigned
10 Months Ago on 5 Nov 2024
Delta Capita Group Limited (PSC) Appointed
10 Months Ago on 5 Nov 2024
Jiwanjot Kaur Laly (PSC) Resigned
10 Months Ago on 5 Nov 2024
Jiwanjot Kaur Laly Resigned
10 Months Ago on 5 Nov 2024
Matthew Benham Resigned
10 Months Ago on 5 Nov 2024
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Documents
Confirmation statement made on 14 November 2024 with updates
Submitted on 25 Nov 2024
Appointment of Ms Sarah Louise Duffy as a director on 14 November 2024
Submitted on 15 Nov 2024
Registered office address changed from 72 Kiln Road Fareham PO17 5LN England to 2nd Floor, 40 Bank Street C/0 Delta Capita London E14 5NR on 14 November 2024
Submitted on 14 Nov 2024
Current accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 14 Nov 2024
Appointment of Mr Philip Freeborn as a director on 5 November 2024
Submitted on 12 Nov 2024
Termination of appointment of Jiwanjot Kaur Laly as a director on 5 November 2024
Submitted on 11 Nov 2024
Notification of Delta Capita Group Limited as a person with significant control on 5 November 2024
Submitted on 11 Nov 2024
Cessation of Matthew Benham as a person with significant control on 5 November 2024
Submitted on 11 Nov 2024
Cessation of Jiwanjot Kaur Laly as a person with significant control on 5 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Matthew Benham as a director on 5 November 2024
Submitted on 11 Nov 2024
Repayment History
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