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AUBERGINE ANALYSIS LIMITED

AUBERGINE ANALYSIS LIMITED

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

    • Overview

    Company NameAUBERGINE ANALYSIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10054879
    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 AUBERGINE ANALYSIS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Research and experimental development on social sciences and humanities (72200) / Professional, scientific and technical activities

    Where is AUBERGINE ANALYSIS LIMITED located?

    Registered Office Address
    56 Jewel House Flat 56, Jewel House
    5 Sterling Way
    N7 9HL London
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUBERGINE ANALYSIS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AUBERGINE ANALYSIS LIMITED?

    Last Confirmation Statement Made Up ToJul 27, 2026
    Next Confirmation Statement DueAug 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2025
    OverdueNo

    What are the latest filings for AUBERGINE ANALYSIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 27, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Jul 27, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 27, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 27, 2022 with updates

    		4 pagesCS01

    Notification of Divia Patel as a person with significant control on Jun 01, 2022

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Jun 01, 2022

    • Capital: GBP 151
    		3 pagesSH01

    Micro company accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 09, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 217 Ice Wharf New Wharf Road London N1 9RF England to 56 Jewel House Flat 56, Jewel House 5 Sterling Way London London N7 9HL on Jun 06, 2020

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 09, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Mar 09, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 09, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Mar 09, 2017 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Nov 11, 2016

    • Capital: GBP 101
    		3 pagesSH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 10, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AUBERGINE ANALYSIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PORTES, Jonathan Daniel, Professor
    Flat 56, Jewel House
    5 Sterling Way
    N7 9HL London
    56 Jewel House
    London
    England
    		Director
    Flat 56, Jewel House
    5 Sterling Way
    N7 9HL London
    56 Jewel House
    London
    England
    		EnglandBritish205966640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUBERGINE ANALYSIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Divia Patel
    Flat 56, Jewel House
    5 Sterling Way
    N7 9HL London
    56 Jewel House
    London
    England
    		Jun 01, 2022
    Flat 56, Jewel House
    5 Sterling Way
    N7 9HL London
    56 Jewel House
    London
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Professor Jonathan Daniel Portes
    New Wharf Road
    N1 9RF London
    217 Ice Wharf
    England
    		Apr 06, 2016
    New Wharf Road
    N1 9RF London
    217 Ice Wharf
    England
    		No
    Nationality: British
    Country of Residence: England
    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