Auguration Limited LONDON


Auguration Limited is a private limited company registered at C/O Buzzacott Llp, 130 Wood Street, London EC2V 6DL. Incorporated on 2020-12-15, this 3-year-old company is run by 3 directors.
Director Vaclav K., appointed on 04 March 2021. Director Duncan N., appointed on 15 December 2020. Director Trevor B., appointed on 15 December 2020.
The company is categorised as "fund management activities" (Standard Industrial Classification: 66300).
The last confirmation statement was filed on 2022-12-14 and the deadline for the following filing is 2023-12-28. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Auguration Limited Address / Contact

Office Address C/o Buzzacott Llp
Office Address2 130 Wood Street
Town London
Post code EC2V 6DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 13082571
Date of Incorporation Tue, 15th Dec 2020
Industry Fund management activities
End of financial Year 31st December
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Vaclav K.

Position: Director

Appointed: 04 March 2021

Duncan N.

Position: Director

Appointed: 15 December 2020

Trevor B.

Position: Director

Appointed: 15 December 2020

Hunter M.

Position: Director

Appointed: 04 March 2021

Resigned: 16 June 2023

Andrew W.

Position: Director

Appointed: 15 December 2020

Resigned: 02 August 2022

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we established, there is Andrew W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Duncan N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Andrew W.

Notified on 23 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Duncan N.

Notified on 15 December 2020
Ceased on 23 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Full accounts data made up to 2022-12-31
filed on: 28th, December 2023
Free Download (26 pages)

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