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Company Information for

AUROVINE LTD

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ,

Company Registration Number

07926303

Private Limited Company

Active

Company Overview

About Aurovine Ltd

AUROVINE LTD was founded on 2012-01-27 and has its registered office in London. The organisation's status is listed as "Active". Aurovine Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
AUROVINE LTD

71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Other companies in FY4

Filing Information

Company Number		07926303
Company ID Number		07926303
Date formed		2012-01-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		26/01/2016
Return next due		23/02/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-01-09 01:45:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AUROVINE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A TEAM FINANCE LIMITED A1 ACCOUNTANCY & BUSINESS SERVICES UK LIMITED ALPHA ACCOUNTANCY (UK) LTD AMACUS ADDED VALUE LIMITED AOT BUSINESS SERVICES LIMITED AZ PRO LTD BE PRECIS LTD BOOKSLOT LIMITED BROAD BUSINESS CONSULTING LIMITED DAVIES AND CO (ACCOUNTANTS) LIMITED INTERCONTINENTAL FINANCE LTD FINANCIAL INTERIM MANAGEMENT LIMITED FRESHWATER ACCOUNTING LIMITED HAQ ACCOUNTANCY LIMITED HELSIN FINANCE LTD KUDOS BUSINESS SERVICES LIMITED MY SYNERGY LIMITED ODESSEY ASSOCIATES LIMITED PRACTICAL PAYROLL SOLUTIONS LIMITED QUALITY ACCOUNTING LIMITED RAEDAN LIMITED ROLLASON ACCOUNTANCY LIMITED SHASAT (UK) LTD SHENET SOLUTIONS LTD SMITH & HALFORD LIMITED TARIMA LTD URBAN IGLOO (LONDON) LTD. VENTURE CAPITAL EUROPE (INVESTMENTS) LIMITED ACCOUNTANCY ENTERPRISE LIMITED ALMOND SOLUTIONS LIMITED BLUE AZUR LIMITED EPSILON BUSINESS SERVICES LIMITED GURDEV & CO. LTD I SUMAR & CO LTD LA FINANCE LIMITED LAWRENCE TEMPLE & CO LIMITED LBS ACCOUNTS PLUS LTD RAEDAN BOOKS LIMITED TSBB LTD BDJ VAT CONSULTANCY LTD TAX & CIA LTD TAXHELP.UK.COM LTD THE TAX ADVISOR LTD THE TAX DEPARTMENT LTD

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Company Officers of AUROVINE LTD

Current Directors

Officer	Role	Date Appointed
KENNETH IAN FOSTER	Director	2012-01-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PRZEMYSLAW MAREK SZYMIK	Director	2012-01-27	2016-10-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KENNETH IAN FOSTER	ANGELO CONSULTANCY LIMITED	Director	2018-02-26	CURRENT	2018-02-26	Active - Proposal to Strike off
KENNETH IAN FOSTER	BLOCKPOOL LIMITED	Director	2016-11-07	CURRENT	2016-11-07	Active
KENNETH IAN FOSTER	FUNDERVINE LTD	Director	2012-11-13	CURRENT	2012-11-13	Dissolved 2014-08-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-11		Change of details for Mr Danun Sean Todd as a person with significant control on 2023-11-29
2023-12-11		CONFIRMATION STATEMENT MADE ON 11/12/23, WITH UPDATES
2023-11-30		MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-08-08		DIRECTOR APPOINTED MARIKA STEELE
2023-07-06		Change of details for Mr Danun Sean Todd as a person with significant control on 2023-05-30
2023-07-06		CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES
2022-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-06-20		CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES
2022-06-20	CS01	CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES
2022-06-17	PSC07	CESSATION OF KENNETH IAN FOSTER AS A PERSON OF SIGNIFICANT CONTROL
2022-02-03		CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2022-02-03	CS01	CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-04-07	CS01	CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES
2021-04-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-06-30	CS01	CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES
2019-12-17	AAMD	Amended mirco entity accounts made up to 2019-02-28
2019-11-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-09-06	CS01	CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2019-09-06	PSC04	Change of details for Mr Kenneth Ian Foster as a person with significant control on 2019-09-06
2019-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH IAN FOSTER
2019-05-08	TM02	Termination of appointment of a secretary
2019-02-06	CS01	CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2019-02-05	AP01	DIRECTOR APPOINTED MR DANUN SEAN TODD
2019-02-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANUN SEAN TODD
2018-11-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-11-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-15	CS01	CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-12-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-02	LATEST SOC	02/02/17 STATEMENT OF CAPITAL;GBP 253.32
2017-02-02	CS01	CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-11-17	AA	28/02/16 TOTAL EXEMPTION SMALL
2016-11-17	AA	28/02/16 TOTAL EXEMPTION SMALL
2016-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PRZEMYSLAW MAREK SZYMIK
2016-11-04	AD01	REGISTERED OFFICE CHANGED ON 04/11/16 FROM 105 Clifton Drive Blackpool Lancashire FY4 1RS
2016-01-26	LATEST SOC	26/01/16 STATEMENT OF CAPITAL;GBP 253.32
2016-01-26	AR01	26/01/16 ANNUAL RETURN FULL LIST
2016-01-26	CH01	Director's details changed for Mr Przemyslaw Szymik on 2016-01-26
2015-10-09	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25	ANNOTATION	Clarification
2015-06-25	RP04	Clarification Date of allotment is 21/12/2014
2015-01-29	SH01	20/12/14 STATEMENT OF CAPITAL GBP 253.32
2015-01-26	LATEST SOC	26/01/15 STATEMENT OF CAPITAL;GBP 253.32
2015-01-26	AR01	26/01/15 ANNUAL RETURN FULL LIST
2015-01-15	RES13	SHARES SUBDIVIDED 20/12/2014
2015-01-15	RES01	ADOPT ARTICLES 15/01/15
2015-01-15	SH02	Sub-division of shares on 2014-12-20
2014-11-28	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11	LATEST SOC	11/02/14 STATEMENT OF CAPITAL;GBP 50
2014-02-11	AR01	27/01/14 ANNUAL RETURN FULL LIST
2013-10-28	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20	AR01	27/01/13 ANNUAL RETURN FULL LIST
2013-02-19	CH01	Director's details changed for Mr Przemyslaw Szymik on 2012-09-01
2012-11-05	SH01	31/10/12 STATEMENT OF CAPITAL GBP 50
2012-10-24	AA01	Current accounting period extended from 31/01/13 TO 28/02/13
2012-01-27	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-27	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62011 - Ready-made interactive leisure and entertainment software development

Licences & Regulatory approval

We could not find any licences issued to AUROVINE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AUROVINE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AUROVINE LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.14	9
MortgagesNumMortOutstanding	0.09	5
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	8

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Creditors

Creditors Due Within One Year	2012-01-27	£ 3,085

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUROVINE LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-27	£ 50
Cash Bank In Hand	2012-01-27	£ 174
Current Assets	2012-01-27	£ 191
Debtors	2012-01-27	£ 17
Shareholder Funds	2012-01-27	£ 2,894

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AUROVINE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AUROVINE LTD

Trademarks

Trademark applications by AUROVINE LTD

AUROVINE LTD is the Original Applicant for the trademark Image for mark UK00003103903 Aurovine DISCOVER NEW MUSIC ™ (UK00003103903) through the UKIPO on the 2015-04-14: Trademark class: Digital music downloadable from the Internet.

Income

Government Income

We have not found government income sources for AUROVINE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as AUROVINE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where AUROVINE LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AUROVINE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AUROVINE LTD any grants or awards.

Ownership

We could not find any group structure information

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