| Company Name | Aurum Search Limited |
|---|---|
| Director | Justin Porritt |
| Company Status | Active |
| Company Number | 08980491 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2014(10 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Justin Porritt |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 241 Forest Road Tunbridge Wells Kent TN2 5HT |
| Director Name | Mr Marcus Richards |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2015(11 months, 4 weeks after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 20 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Leather Market Suite 01.1.1 Weston Street London SE1 3ER |
Location
| Registered Address | The Leather Market Suite 01.1.1 Weston Street London SE1 3ER |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Shareholders
| 2 at £0.5 | Justin Porritt & Marcus Richards 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 3 May 2024 (1 week from now) |
Filing History
| 29 February 2024 | Change of details for Mr Justin Porritt as a person with significant control on 20 February 2024 (2 pages) |
|---|---|
| 29 February 2024 | Termination of appointment of Marcus Richards as a director on 20 February 2024 (1 page) |
| 15 November 2023 | Unaudited abridged accounts made up to 31 March 2023 (12 pages) |
| 4 July 2023 | Registered office address changed from Suite 75, the Hop Exchange, 24 Southwark Street, L Suite 75, the Hop Exchange 24 Southwark Street London SE1 1TY England to The Leather Market Suite 01.1.1 Weston Street London SE1 3ER on 4 July 2023 (1 page) |
| 23 May 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
| 3 November 2022 | Unaudited abridged accounts made up to 31 March 2022 (12 pages) |
| 25 April 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
| 25 April 2022 | Registered office address changed from Suite 72, the Hop Exchange 24, Southwark Street London SE1 1TY England to Suite 75, the Hop Exchange, 24 Southwark Street, L Suite 75, the Hop Exchange 24 Southwark Street London SE1 1TY on 25 April 2022 (1 page) |
| 23 July 2021 | Unaudited abridged accounts made up to 31 March 2021 (12 pages) |
| 13 May 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
| 19 November 2020 | Unaudited abridged accounts made up to 31 March 2020 (12 pages) |
| 3 June 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 16 September 2019 | Unaudited abridged accounts made up to 31 March 2019 (10 pages) |
| 26 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 31 August 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
| 19 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 30 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
| 30 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
| 24 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 6 March 2017 | Registered office address changed from 60-62 the Hop Exchange 24 Southwark Street London SE1 1TY England to Suite 72, the Hop Exchange 24, Southwark Street London SE1 1TY on 6 March 2017 (1 page) |
| 6 March 2017 | Registered office address changed from 60-62 the Hop Exchange 24 Southwark Street London SE1 1TY England to Suite 72, the Hop Exchange 24, Southwark Street London SE1 1TY on 6 March 2017 (1 page) |
| 29 November 2016 | Appointment of Mr Marcus Richards as a director on 1 April 2015 (2 pages) |
| 29 November 2016 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
| 29 November 2016 | Appointment of Mr Marcus Richards as a director on 1 April 2015 (2 pages) |
| 29 November 2016 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
| 29 April 2016 | Registered office address changed from 38-39 the Hop Exchange 24 Southwark Street London SE1 1TY to 60-62 the Hop Exchange 24 Southwark Street London SE1 1TY on 29 April 2016 (1 page) |
| 29 April 2016 | Registered office address changed from 38-39 the Hop Exchange 24 Southwark Street London SE1 1TY to 60-62 the Hop Exchange 24 Southwark Street London SE1 1TY on 29 April 2016 (1 page) |
| 20 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 14 December 2015 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 14 December 2015 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 5 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 19 January 2015 | Statement of capital following an allotment of shares on 1 January 2015
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| 19 January 2015 | Statement of capital following an allotment of shares on 1 January 2015
|
| 19 January 2015 | Statement of capital following an allotment of shares on 1 January 2015
|
| 9 October 2014 | Registered office address changed from 241 Forest Road Tunbridge Wells Kent TN2 5HT England to 38-39 the Hop Exchange 24 Southwark Street London SE1 1TY on 9 October 2014 (1 page) |
| 9 October 2014 | Registered office address changed from 241 Forest Road Tunbridge Wells Kent TN2 5HT England to 38-39 the Hop Exchange 24 Southwark Street London SE1 1TY on 9 October 2014 (1 page) |
| 9 October 2014 | Registered office address changed from 241 Forest Road Tunbridge Wells Kent TN2 5HT England to 38-39 the Hop Exchange 24 Southwark Street London SE1 1TY on 9 October 2014 (1 page) |
| 7 April 2014 | Incorporation Statement of capital on 2014-04-07
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| 7 April 2014 | Incorporation Statement of capital on 2014-04-07
|