Aurion Digital Ltd LIVERPOOL


Aurion Digital Ltd is a private limited company located at 3B Phoenix Park, Goodlass Road, Liverpool L24 9HL. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-07-01, this 3-year-old company is run by 2 directors.
Director Michelle D., appointed on 22 January 2021. Director Matthew E., appointed on 01 July 2020.
The company is classified as "business and domestic software development" (Standard Industrial Classification: 62012). According to Companies House information there was a name change on 2020-11-04 and their previous name was Kurious Digital Limited.
The latest confirmation statement was filed on 2023-06-30 and the date for the following filing is 2024-07-14. What is more, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Aurion Digital Ltd Address / Contact

Office Address 3b Phoenix Park
Office Address2 Goodlass Road
Town Liverpool
Post code L24 9HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12709221
Date of Incorporation Wed, 1st Jul 2020
Industry Business and domestic software development
End of financial Year 31st March
Company age 4 years old
Account next due date Tue, 31st Dec 2024 (240 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Michelle D.

Position: Director

Appointed: 22 January 2021

Matthew E.

Position: Director

Appointed: 01 July 2020

Samuel B.

Position: Director

Appointed: 22 January 2021

Resigned: 24 March 2021

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Sharon E. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Matthew E. This PSC owns 25-50% shares and has 25-50% voting rights.

Sharon E.

Notified on 21 September 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Matthew E.

Notified on 1 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Kurious Digital November 4, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand49 577108 52369 996
Current Assets78 346142 591104 874
Debtors28 76934 06834 878
Net Assets Liabilities51 83297 59971 681
Other Debtors12 60013 40611 062
Property Plant Equipment50533 29132 217
Other
Amount Specific Advance Or Credit Directors10 1002 59039
Amount Specific Advance Or Credit Made In Period Directors25 50634 92540 850
Amount Specific Advance Or Credit Repaid In Period Directors15 40632 33543 479
Accumulated Depreciation Impairment Property Plant Equipment1698 90620 764
Average Number Employees During Period51115
Creditors26 92376 40159 606
Dividends Paid15 40687 50080 270
Increase From Depreciation Charge For Year Property Plant Equipment1698 73711 858
Net Current Assets Liabilities51 42366 19045 268
Nominal Value Shares Issued Specific Share Issue1  
Number Shares Issued Fully Paid100100100
Other Creditors1 5002 97510 295
Other Taxation Social Security Payable25 24436 10134 352
Par Value Share111
Profit Loss67 138133 26754 352
Property Plant Equipment Gross Cost67442 19752 981
Provisions For Liabilities Balance Sheet Subtotal961 8825 804
Total Additions Including From Business Combinations Property Plant Equipment67441 52310 784
Total Assets Less Current Liabilities51 92899 48177 485
Trade Creditors Trade Payables17937 32514 959
Trade Debtors Trade Receivables16 16920 66223 816

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Change to a person with significant control 2023-09-21
filed on: 22nd, September 2023
Free Download (2 pages)

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