Introduction
Watch Company
C
CURATIONTECH AURUM LTD
CURATIONTECH AURUM LTD is an active company incorporated on 7 July 2020 with the registered office located in Waterlooville. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CURATIONTECH AURUM LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12725673
LTD Company
Age
5 Years
Incorporated 7 July 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 August 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2025 (8 months ago)
Submitted on 28 July 2025 (8 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Previous Company Names
AURUM (WATES) LTD
From: 7 July 2020To: 4 July 2023
Address
Unit 29 Highcroft Industrial Estate Enterprise Road Waterlooville, PO8 0BT,
Previous Addresses
Unit 24 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT England
From: 28 July 2022To: 23 August 2023
Suite 410, 4th Floor the Atrium 1 Harefield Road Uxbridge UB8 1EX England
From: 15 June 2021To: 28 July 2022
20-22 Wenlock Road London N1 7GU England
From: 7 July 2020To: 15 June 2021
24 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
New Owner
Jul 22
Notification Of A Person With Significan...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 23
Termination Director Company With Name T...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
New Owner
Mar 25
Notification Of A Person With Significan...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
0
Funding
6
Officers
4
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
SHRIDHAR, Hietesh
ActiveEnterprise Road, WaterloovillePO8 0BT
Born August 1985
Director
Appointed 28 Jul 2022
SHRIDHAR, Hietesh
Enterprise Road, WaterloovillePO8 0BT
Born August 1985
Director
28 Jul 2022
Active
DIXIT, Rahul
ResignedEnterprise Road, WaterloovillePO8 0BT
Born January 1980
Director
Appointed 04 Aug 2022
Resigned 02 Mar 2023
DIXIT, Rahul
Enterprise Road, WaterloovillePO8 0BT
Born January 1980
Director
04 Aug 2022
Resigned 02 Mar 2023
Resigned
HAQ, Ikramul
ResignedEnterprise Road, WaterloovillePO8 0BT
Born October 1972
Director
Appointed 01 Aug 2020
Resigned 28 Jul 2022
HAQ, Ikramul
Enterprise Road, WaterloovillePO8 0BT
Born October 1972
Director
01 Aug 2020
Resigned 28 Jul 2022
Resigned
PATEL, Ashank
ResignedEnterprise Road, WaterloovillePO8 0BT
Born July 1969
Director
Appointed 07 Jul 2020
Resigned 28 Jul 2022
PATEL, Ashank
Enterprise Road, WaterloovillePO8 0BT
Born July 1969
Director
07 Jul 2020
Resigned 28 Jul 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Hietesh Shridhar
ActiveEnterprise Road, WaterloovillePO8 0BT
Born August 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Mar 2025
Mr Hietesh Shridhar
Enterprise Road, WaterloovillePO8 0BT
Born August 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Mar 2025
Active
Mr Hietesh Shridhar
CeasedEnterprise Road, WaterloovillePO8 0BT
Born August 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Jul 2022
Ceased 03 Mar 2025
Mr Hietesh Shridhar
Enterprise Road, WaterloovillePO8 0BT
Born August 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Jul 2022
Ceased 03 Mar 2025
Ceased
Mr Ashank Patel
CeasedEnterprise Road, WaterloovillePO8 0BT
Born July 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Jul 2020
Ceased 28 Jul 2022
Mr Ashank Patel
Enterprise Road, WaterloovillePO8 0BT
Born July 1969
Ownership of shares 25 to 50 percent
07 Jul 2020
Ceased 28 Jul 2022
Ceased
Filing History
47
Description
Type
Date Filed
Document
23 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 March 2025
3 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2025
12 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2024
12 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2024
23 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 August 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2023
16 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 December 2022
9 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2022
29 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2022
28 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 July 2022
28 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2022
15 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2021
15 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2021
19 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2021
19 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2021