ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Auraya.Wallet Ltd

Auraya.Wallet Ltd is an active company incorporated on 9 June 2020 with the registered office located in Lincoln, Lincolnshire. Auraya.Wallet Ltd was registered 5 years ago.
Status
Active
Active since 1 year 6 months ago
Company No
12654768
Private limited company
Age
5 years
Incorporated 9 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Address
Office 4 Wishing Well Barn
Hardwick
Lincoln
Lincolnshire
LN1 2PW
England
Address changed on 14 Oct 2022 (2 years 11 months ago)
Previous address was Office 3, Wishing Well Barn Hardwick Lincoln LN1 2PW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in UK • Born in Feb 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
4 Success Limited
Mr Edward Isles is a mutual person.
Active
Security 4 (Europe) Limited
Mr Edward Isles is a mutual person.
Active
Auraya Group Ltd
Mr Edward Isles is a mutual person.
Active
4 Society Ltd
Mr Edward Isles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Jun 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 15 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jun 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 19 Jun 2023
Registered Address Changed
2 Years 11 Months Ago on 14 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 6 Sep 2022
Confirmation Submitted
3 Years Ago on 10 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 1 Feb 2022
Registered Address Changed
4 Years Ago on 8 Sep 2021
Get Credit Report
Discover Auraya.Wallet Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 8 June 2025 with no updates
Submitted on 11 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 15 Aug 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 12 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 5 Mar 2024
Certificate of change of name
Submitted on 11 Sep 2023
Confirmation statement made on 8 June 2023 with no updates
Submitted on 19 Jun 2023
Registered office address changed from Office 3, Wishing Well Barn Hardwick Lincoln LN1 2PW England to Office 4 Wishing Well Barn Hardwick Lincoln Lincolnshire LN1 2PW on 14 October 2022
Submitted on 14 Oct 2022
Accounts for a dormant company made up to 30 June 2022
Submitted on 6 Sep 2022
Confirmation statement made on 8 June 2022 with no updates
Submitted on 10 Jun 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 1 Feb 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year