AURACLE LTD
APARTMENT 904, HOLMBY HOUSE, 2 PROSPECT WAY, LONDON SW11 8DJ- Active
- Private Limited Company
- Company No. 15209479
- Last Updated: 01 Mar 2024
Company Profile
AURACLE LTD was incorporated on Friday, October 13, 2023 as a Private Limited Company with registered address in LONDON. AURACLE LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 1 year 1 month and 1 day.
| Name | AURACLE LTD |
|---|---|
| Company number | 15209479 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
APARTMENT 904 HOLMBY HOUSE, 2 PROSPECT WAY LONDON SW11 8DJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Cheuk Kiu Ng Nationality: Hong Konger |
Dates: Friday, January 12, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hinlun Chen Nationality: Hong Konger |
Dates: Friday, October 13, 2023 - Friday, January 12, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 13 July 2025, (240 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 November 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AURACLE LTD.
Previous Names
| Name | Change Date |
|---|---|
| AURACLE LTD | 13 Oct 2023 |