AUGURER LIMITED

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

    Company NameAUGURER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14389859
    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 AUGURER LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is AUGURER LIMITED located?

    Registered Office Address
    The Coach House
    1 Howard Road
    RH2 7JE Reigate
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUGURER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToSep 29, 2026
    Next Confirmation Statement DueOct 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2025
    OverdueNo

    What are the latest filings for AUGURER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 29, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Appointment of Mrs Monica Anne Warren as a director on Mar 26, 2025

    2 pagesAP01

    Confirmation statement made on Sep 29, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    6 pagesAA

    Registered office address changed from Robert Denholm House Bletchingley Road Nutfield Redhill RH1 4HW England to The Coach House 1 Howard Road Reigate RH2 7JE on Jun 04, 2024

    1 pagesAD01

    Confirmation statement made on Sep 29, 2023 with updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 30, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalSep 30, 2022

    Statement of capital on Sep 30, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of AUGURER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARREN, Monica Anne
    1 Howard Road
    RH2 7JE Reigate
    The Coach House
    England
    Director
    1 Howard Road
    RH2 7JE Reigate
    The Coach House
    England
    EnglandBritish333904860001
    WARREN, Ryan Richard
    1 Howard Road
    RH2 7JE Reigate
    The Coach House
    England
    Director
    1 Howard Road
    RH2 7JE Reigate
    The Coach House
    England
    EnglandBritish197633840001

    Who are the persons with significant control of AUGURER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ryan Richard Warren
    1 Howard Road
    RH2 7JE Reigate
    The Coach House
    England
    Sep 30, 2022
    1 Howard Road
    RH2 7JE Reigate
    The Coach House
    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.

    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