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HUGEAURA LIMITED

HUGEAURA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHUGEAURA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05339950
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HUGEAURA LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is HUGEAURA LIMITED located?

    Registered Office Address
    5 Ducketts Wharf
    South Street
    CM23 3AR Bishops Stortford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUGEAURA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for HUGEAURA LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for HUGEAURA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 24, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 24, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 24, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 24, 2021 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2020

    		8 pagesAA

    Termination of appointment of Anne Catchpole as a secretary on Apr 11, 2020

    		1 pagesTM02

    Confirmation statement made on Jan 24, 2020 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 24, 2019 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2018

    		7 pagesAA

    Confirmation statement made on Jan 24, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2017

    		8 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		8 pagesAA

    Annual return made up to Jan 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		8 pagesAA

    Annual return made up to Jan 24, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2014

    Statement of capital on Feb 05, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		8 pagesAA
    View All Filings

    Who are the officers of HUGEAURA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CATCHPOLE, John Robert
    5 Ducketts Wharf
    South Street
    CM23 3AR Bishops Stortford
    Hertfordshire
    		Director
    5 Ducketts Wharf
    South Street
    CM23 3AR Bishops Stortford
    Hertfordshire
    		EnglandBritishBusinessman102674240002
    CATCHPOLE, Anne
    5 Ducketts Wharf
    South Street
    CM23 3AR Bishops Stortford
    Hertfordshire
    		Secretary
    5 Ducketts Wharf
    South Street
    CM23 3AR Bishops Stortford
    Hertfordshire
    		149876310001
    CATCHPOLE, Lara Jane
    5 Ducketts Wharf
    South Street
    CM23 3AR Bishops Stortford
    Hertfordshire
    		Secretary
    5 Ducketts Wharf
    South Street
    CM23 3AR Bishops Stortford
    Hertfordshire
    		British102674250002
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		900021480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUGEAURA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Robert Catchpole
    South Street
    CM23 3AR Bishops Stortford
    5 Ducketts Wharf
    Herts
    United Kingdom
    		Apr 06, 2016
    South Street
    CM23 3AR Bishops Stortford
    5 Ducketts Wharf
    Herts
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0