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Aura Collective Ltd

Aura Collective Ltd is an active company incorporated on 13 August 2020 with the registered office located in London, Greater London. Aura Collective Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12812136
Private limited company
Age
5 years
Incorporated 13 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2024 (1 year ago)
Next confirmation dated 12 August 2025
Was due on 26 August 2025 (14 days ago)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
1 Pegasus Place
London
SE11 5SD
United Kingdom
Address changed on 27 Jan 2022 (3 years ago)
Previous address was 15a, Nelson Road Greenwich London SE10 9JB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Aug 1991
Director • British • Lives in UK • Born in Jan 1988
Uncovered Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Uncovered Holdings Limited
Stephen John Cramer and Ms Catherine Bell ORR are mutual people.
Active
Gioma (UK) Limited
Stephen John Cramer is a mutual person.
Active
MW Wine Store Online Limited
Stephen John Cramer is a mutual person.
Active
Uncovered Group Limited
Stephen John Cramer is a mutual person.
Active
Gaucho Licensing Limited
Stephen John Cramer is a mutual person.
Active
Lomo Topco Limited
Stephen John Cramer is a mutual person.
Active
Lomo Midco Limited
Stephen John Cramer is a mutual person.
Active
Rare Restaurants Ltd
Stephen John Cramer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.38K
Decreased by £140.26K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£220.37K
Decreased by £104.56K (-32%)
Total Liabilities
-£36.35K
Decreased by £142.25K (-80%)
Net Assets
£184.02K
Increased by £37.68K (+26%)
Debt Ratio (%)
16%
Decreased by 38.47% (-70%)
Latest Activity
Confirmation Submitted
1 Year Ago on 22 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
Christopher Thomas Cookson (PSC) Resigned
1 Year 10 Months Ago on 23 Oct 2023
Stephen Harold Calcraft (PSC) Resigned
1 Year 10 Months Ago on 23 Oct 2023
Uncovered Holdings Limited (PSC) Appointed
1 Year 10 Months Ago on 23 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years Ago on 14 Aug 2023
Confirmation Submitted
3 Years Ago on 22 Aug 2022
Full Accounts Submitted
3 Years Ago on 26 Jul 2022
Ms Catherine Bell Orr Details Changed
3 Years Ago on 17 May 2022
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Documents
Certificate of change of name
Submitted on 3 Apr 2025
Confirmation statement made on 12 August 2024 with updates
Submitted on 22 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Jul 2024
Resolutions
Submitted on 7 Nov 2023
Memorandum and Articles of Association
Submitted on 7 Nov 2023
Notification of Uncovered Holdings Limited as a person with significant control on 23 October 2023
Submitted on 31 Oct 2023
Cessation of Stephen Harold Calcraft as a person with significant control on 23 October 2023
Submitted on 31 Oct 2023
Cessation of Christopher Thomas Cookson as a person with significant control on 23 October 2023
Submitted on 31 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 12 August 2023 with updates
Submitted on 14 Aug 2023
Repayment History
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